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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Chowdhury, Naveed Jan
    Born in November 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Chowdhury, Naheen Nurani
    Born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-05 ~ now
    OF - Director → CIF 0
    Mrs Naheen Nurani Chowdhury
    Born in March 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-12-08 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Coales, Edwina
    Director born in April 1934
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-01-29 ~ 2009-11-05
    OF - Director → CIF 0
  • 2
    icon of addressSuite B, 29 Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents, 305 offsprings)
    Officer
    2009-01-29 ~ 2009-11-05
    PE - Secretary → CIF 0
  • 3
    NOMINEE DIRECTOR LTD.
    icon of addressSuite B, 29 Harley Street, London, United Kingdom
    Dissolved Corporate (1 parent, 56 offsprings)
    Officer
    2009-01-29 ~ 2009-11-05
    PE - Director → CIF 0
parent relation
Company in focus

TRANSPARENT TECHNOLOGIES LTD

Previous names
TRANSPARENT FINANCE LTD - 2011-12-28
TRANSPARENT DIVIDENDS LTD - 2022-10-04
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Current Assets
4,751 GBP2024-01-31
7 GBP2023-01-31
Creditors
Amounts falling due within one year
-829 GBP2024-01-31
-5 GBP2023-01-31
Net Current Assets/Liabilities
3,922 GBP2024-01-31
2 GBP2023-01-31
Total Assets Less Current Liabilities
3,922 GBP2024-01-31
2 GBP2023-01-31
Net Assets/Liabilities
3,022 GBP2024-01-31
2 GBP2023-01-31
Equity
3,022 GBP2024-01-31
2 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31

  • TRANSPARENT TECHNOLOGIES LTD
    Info
    TRANSPARENT FINANCE LTD - 2011-12-28
    TRANSPARENT DIVIDENDS LTD - 2011-12-28
    Registered number 06805313
    icon of address27 Union Street, Rochester, Kent ME1 1XZ
    PRIVATE LIMITED COMPANY incorporated on 2009-01-29 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.