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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 14
  • 1
    Lacey, Roger Howard Dimmock
    Board Member born in May 1950
    Individual (7 offsprings)
    Officer
    2013-05-22 ~ 2021-08-02
    OF - Director → CIF 0
  • 2
    Otis, Scott Gregory
    President Transition Networks born in January 1962
    Individual (3 offsprings)
    Officer
    2013-09-03 ~ 2016-01-04
    OF - Director → CIF 0
  • 3
    Fandrich, Mark David
    Chief Financial Officer born in November 1961
    Individual (8 offsprings)
    Officer
    2017-02-07 ~ 2021-08-02
    OF - Director → CIF 0
  • 4
    Mcgraw, David T
    Cfo Csi born in November 1951
    Individual (2 offsprings)
    Officer
    2011-07-08 ~ 2013-05-21
    OF - Director → CIF 0
  • 5
    Whitaker, Jeremy Ray
    Company Director born in August 1970
    Individual (4 offsprings)
    Officer
    2021-08-02 ~ now
    OF - Director → CIF 0
  • 6
    Pickle, Paul Hillard
    Company Director born in June 1970
    Individual (7 offsprings)
    Officer
    2021-08-02 ~ now
    OF - Director → CIF 0
  • 7
    Freeman, Edwin Charles
    Chief Financial Officer born in September 1955
    Individual (8 offsprings)
    Officer
    2013-09-03 ~ 2017-02-06
    OF - Director → CIF 0
  • 8
    Schultz, William G
    President And Ceo Csi born in June 1968
    Individual (6 offsprings)
    Officer
    2011-07-08 ~ 2013-09-03
    OF - Director → CIF 0
  • 9
    Hart, Roger
    Born in January 1971
    Individual (1768 offsprings)
    Officer
    2011-06-08 ~ 2011-07-08
    OF - Director → CIF 0
  • 10
    LANTRONIX UK LIMITED
    03970077
    2, Oakfield Road, Clifton, Bristol, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2021-08-02 ~ 2021-08-02
    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
  • 11
    10900, Red Circle Drive, Minnetonka, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-08-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3389 offsprings)
    Officer
    2011-06-08 ~ 2011-07-08
    OF - Nominee Director → CIF 0
  • 13
    7535 Irvine Center Drive, Suite 100, Irvine, California 92618, United States
    Corporate (1 offspring)
    Person with significant control
    2021-08-02 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3420 offsprings)
    Officer
    2011-06-08 ~ 2011-07-08
    OF - Director → CIF 0
    2011-06-08 ~ 2011-07-08
    OF - Secretary → CIF 0
parent relation
Company in focus

TRANSITION NETWORKS EUROPE LIMITED

Period: 2012-09-21 ~ 2023-02-07
Company number: 07661977
Registered names
TRANSITION NETWORKS EUROPE LIMITED - Dissolved
AGHOCO 1051 LIMITED - 2011-07-08 10861713... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02021-01-01 ~ 2021-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
Share premium
779,999 GBP2021-12-31
779,999 GBP2020-12-31
Retained earnings (accumulated losses)
-780,000 GBP2021-12-31
-780,000 GBP2020-12-31
Average Number of Employees
152021-01-01 ~ 2021-12-31
222020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2021-12-31

Related profiles found in government register
  • TRANSITION NETWORKS EUROPE LIMITED
    Info
    COMMUNICATIONS SYSTEMS INC. NEWCO LIMITED - 2012-09-21
    AGHOCO 1051 LIMITED - 2012-09-21
    Registered number 07661977
    4 High Street C/o Sheen Stickland, 4 High Street, Alton, Hants. GU34 1BU
    PRIVATE LIMITED COMPANY incorporated on 2011-06-08 and dissolved on 2023-02-07 (11 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • TRANSITION NETWORKS EUROPE LIMITED
    S
    Registered number missing
    Kulite House, Stroudley Road, Basingstoke, England, RG24 8UG
    Limited Company
    CIF 1
  • TRANSITION NETWORKS EUROPE LTD
    S
    Registered number 07661977
    Kulite House, Stroudley Road, Basingstoke, England, RG24 8UG
    Limited Company in Companies House, Uk
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    NET2EDGE LIMITED
    - now 02438435 08471048... (more)
    TRANSITION NETWORKS EMEA LTD - 2016-01-04
    PATAPSCO DESIGNS LIMITED - 2014-04-02
    4 High Street C/o Sheen Stickland, 4 High Street, Alton, Hants., United Kingdom
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-07-14 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    PATAPSCO DESIGNS LIMITED
    09858549 02438435
    4 High Street C/o Sheen Stickland, 4 High Street, Alton, Hants., United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-11-07 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
  • 3
    TRANSITION NETWORKS EMEA LTD
    - now 09844063 02438435
    NET2EDGE LIMITED - 2016-01-04
    4 C/o Sheen Stickland, 4 High Street, Alton, Hants., United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-10-29 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.