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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 3
  • 1
    Carrasco, Milton Santano Elias
    Born in August 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-27 ~ now
    OF - Director → CIF 0
    Milton Santano Elias Carrasco
    Born in August 1951
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-04-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    White, Christopher Michael
    Born in December 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-26 ~ now
    OF - Director → CIF 0
  • 3
    Brozek, Alexander Georg
    Born in October 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-24 ~ now
    OF - Director → CIF 0
Ceased 1
  • Quigley, Martin Lionel
    Programmer born in July 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-03 ~ 2019-04-24
    OF - Director → CIF 0
    Mr Martin Lionel Quigley
    Born in July 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TRANSOFT SOLUTIONS (UK) HOLDINGS LTD

Previous names
TRANSOFT SOLUTIONS (U.K.) LTD - 2021-06-07
DESIGN PRO SOFTWARE LTD - 2017-05-13
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
5,147,593 GBP2024-12-31
5,147,593 GBP2023-12-31
Fixed Assets
5,147,593 GBP2024-12-31
5,147,593 GBP2023-12-31
Debtors
200 GBP2024-12-31
897 GBP2023-12-31
Cash at bank and in hand
2,773 GBP2024-12-31
1,854 GBP2023-12-31
Current Assets
2,973 GBP2024-12-31
2,751 GBP2023-12-31
Creditors
Current
13,480 GBP2024-12-31
307,475 GBP2023-12-31
Net Current Assets/Liabilities
-10,507 GBP2024-12-31
-304,724 GBP2023-12-31
Total Assets Less Current Liabilities
5,137,086 GBP2024-12-31
4,842,869 GBP2023-12-31
Equity
Called up share capital
1,500,001 GBP2024-12-31
1,500,001 GBP2023-12-31
Retained earnings (accumulated losses)
3,637,085 GBP2024-12-31
3,342,868 GBP2023-12-31
Equity
5,137,086 GBP2024-12-31
4,842,869 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,740 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-13,740 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,740 GBP2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-13,740 GBP2024-01-01 ~ 2024-12-31
Investments in Group Undertakings
Cost valuation
5,147,593 GBP2023-12-31
Investments in Group Undertakings
5,147,593 GBP2024-12-31
5,147,593 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
200 GBP2024-12-31
Current, Amounts falling due within one year
897 GBP2023-12-31
Amounts owed to group undertakings
Current
10,000 GBP2024-12-31
303,995 GBP2023-12-31
Other Creditors
Current
3,480 GBP2024-12-31
3,480 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,500,001 shares2024-12-31

Related profiles found in government register
  • TRANSOFT SOLUTIONS (UK) HOLDINGS LTD
    Info
    TRANSOFT SOLUTIONS (U.K.) LTD - 2021-06-07
    DESIGN PRO SOFTWARE LTD - 2021-06-07
    Registered number 07550680
    icon of addressFirst Floor, Lowgate House, Lowgate, Hull, East Riding Of Yorkshire HU1 1EL
    PRIVATE LIMITED COMPANY incorporated on 2011-03-03 (14 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
  • TRANSOFT SOLUTIONS (UK) HOLDINGS LTD
    S
    Registered number 07550680
    icon of addressAlpha Tower, Suffolk Street Queensway, Birmingham, England, B1 1TT
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England And Wales
    CIF 1
  • TRANSOFT SOLUTIONS (U.K.) LTD
    S
    Registered number 07550680
    icon of addressArdencroft Court, Ardens Grafton, Alcester, Warwickshire, England, B49 6DP
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressAdencroft Court, Ardens Grafton, Alcester, Warwickshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    583,705 GBP2018-12-31
    Person with significant control
    icon of calendar 2019-07-19 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    KEY TRAFFIC SYSTEMS LIMITED - 2013-03-26
    SWANDEEP LIMITED - 1998-03-20
    KEYSOFT SOLUTIONS LIMITED - 2021-06-07
    icon of addressAlpha Tower, Suffolk Street Queensway, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    352,345 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-09-26 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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