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 1
  • Cook, Richard Edward
    Director born in September 1968
    Individual (14 offsprings)
    Officer
    2011-06-02 ~ dissolved
    OF - Director → CIF 0
    Mr Richard Edward Cook
    Born in September 1968
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Whale, Stuart Richard
    Consultant born in March 1968
    Individual (2 offsprings)
    Officer
    2016-10-03 ~ 2018-01-01
    OF - Director → CIF 0
  • 2
    Eager, Richard Arthur
    Non-Executive Director born in June 1953
    Individual
    Officer
    2018-01-01 ~ 2018-09-01
    OF - Director → CIF 0
parent relation
Company in focus

TRANSGLOBE STRATEGIC SOLUTIONS LIMITED

Standard Industrial Classification
70221 - Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
92,942 GBP2016-12-31
110,402 GBP2015-12-31
Property, Plant & Equipment
29,349 GBP2016-12-31
36,420 GBP2015-12-31
Debtors
Current
166,171 GBP2016-12-31
135,104 GBP2015-12-31
Cash at bank and in hand
3,323 GBP2016-12-31
265 GBP2015-12-31
Equity
Called up share capital
1 GBP2016-12-31
1 GBP2015-12-31
Retained earnings (accumulated losses)
39,016 GBP2016-12-31
28,304 GBP2015-12-31
Intangible Assets - Gross Cost
Net goodwill
166,057 GBP2015-12-31
Other than goodwill
2,589 GBP2015-12-31
Intangible Assets - Gross Cost
168,646 GBP2015-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
74,423 GBP2016-12-31
57,817 GBP2015-12-31
Other than goodwill
1,281 GBP2016-12-31
427 GBP2015-12-31
Intangible Assets - Accumulated Amortisation & Impairment
75,704 GBP2016-12-31
58,244 GBP2015-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
16,606 GBP2016-01-01 ~ 2016-12-31
Other than goodwill
854 GBP2016-01-01 ~ 2016-12-31
Intangible Assets - Increase From Amortisation Charge for Year
17,460 GBP2016-01-01 ~ 2016-12-31
Intangible Assets
Net goodwill
91,634 GBP2016-12-31
108,240 GBP2015-12-31
Other than goodwill
1,308 GBP2016-12-31
2,162 GBP2015-12-31
Property, Plant & Equipment - Gross Cost
Other
39,572 GBP2016-12-31
43,886 GBP2015-12-31
Property, Plant & Equipment - Other Disposals
Other
-4,314 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
10,223 GBP2016-12-31
7,466 GBP2015-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
6,747 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-3,990 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment
Other
29,349 GBP2016-12-31
36,420 GBP2015-12-31
Trade Debtors/Trade Receivables
14,607 GBP2016-12-31
545 GBP2015-12-31
Other Debtors
151,564 GBP2016-12-31
134,559 GBP2015-12-31
Debtors
166,171 GBP2016-12-31
135,104 GBP2015-12-31
Trade Creditors/Trade Payables
Current
5,267 GBP2016-12-31
35,869 GBP2015-12-31
Corporation Tax Payable
22,317 GBP2016-12-31
7,455 GBP2015-12-31
Other Taxation & Social Security Payable
4,466 GBP2016-12-31
1,919 GBP2015-12-31
Other Creditors
Current
215,099 GBP2016-12-31
204,134 GBP2015-12-31
Creditors
Non-current
247,149 GBP2016-12-31
Current
249,377 GBP2015-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Equity
Called up share capital
1 GBP2016-12-31
1 GBP2015-12-31
  • TRANSGLOBE STRATEGIC SOLUTIONS LIMITED
    Info
    Registered number 07655269
    Craftwork Studios 1-3 Dufferin Street, London EC1Y 8NA
    Private Limited Company incorporated on 2011-06-02 and dissolved on 2020-11-27 (9 years 5 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.