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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
    Pickle, Paul Hillard
    Company Director born in June 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-08-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Whitaker, Jeremy Ray
    Company Director born in August 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-08-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address7535 Irvine Center Drive, Suite 100, Irvine, California 92618, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2021-08-02 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Otis, Scott Gregory
    President Transition Networks born in January 1962
    Individual
    Officer
    icon of calendar 2013-09-03 ~ 2016-01-04
    OF - Director → CIF 0
  • 2
    Freeman, Edwin Charles
    Chief Financial Officer born in September 1955
    Individual
    Officer
    icon of calendar 2013-09-03 ~ 2017-02-06
    OF - Director → CIF 0
  • 3
    Hart, Roger
    Born in January 1971
    Individual (225 offsprings)
    Officer
    icon of calendar 2011-06-08 ~ 2011-07-08
    OF - Director → CIF 0
  • 4
    Lacey, Roger Howard Dimmock
    Board Member born in May 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-22 ~ 2021-08-02
    OF - Director → CIF 0
  • 5
    Schultz, William G
    President And Ceo Csi born in June 1968
    Individual
    Officer
    icon of calendar 2011-07-08 ~ 2013-09-03
    OF - Director → CIF 0
  • 6
    Mcgraw, David T
    Cfo Csi born in November 1951
    Individual
    Officer
    icon of calendar 2011-07-08 ~ 2013-05-21
    OF - Director → CIF 0
  • 7
    Fandrich, Mark David
    Chief Financial Officer born in November 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-02-07 ~ 2021-08-02
    OF - Director → CIF 0
  • 8
    icon of address2, Oakfield Road, Clifton, Bristol, England
    Active Corporate (1 parent)
    Equity (Company account)
    209,441 GBP2024-06-30
    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
  • 9
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of address100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (24 parents, 490 offsprings)
    Officer
    2011-06-08 ~ 2011-07-08
    PE - Director → CIF 0
    2011-06-08 ~ 2011-07-08
    PE - Secretary → CIF 0
  • 10
    icon of address10900, Red Circle Drive, Minnetonka, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2021-08-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (24 parents, 15 offsprings)
    Officer
    2011-06-08 ~ 2011-07-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TRANSITION NETWORKS EUROPE LIMITED

Previous names
COMMUNICATIONS SYSTEMS INC. NEWCO LIMITED - 2012-09-21
AGHOCO 1051 LIMITED - 2011-07-08
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
    icon of address4 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 company status is Dissolved.
    CIF 0
  • TRANSITION NETWORKS EUROPE LIMITED
    S
    Registered number missing
    icon of addressKulite House, Stroudley Road, Basingstoke, England, RG24 8UG
    Limited Company
    CIF 1
  • TRANSITION NETWORKS EUROPE LTD
    S
    Registered number 07661977
    icon of addressKulite House, Stroudley Road, Basingstoke, England, RG24 8UG
    Limited Company in Companies House, Uk
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    PATAPSCO DESIGNS LIMITED - 2014-04-02
    TRANSITION NETWORKS EMEA LTD - 2016-01-04
    icon of address4 High Street C/o Sheen Stickland, 4 High Street, Alton, Hants., United Kingdom
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    39,200 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    icon of calendar 2016-07-14 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address4 High Street C/o Sheen Stickland, 4 High Street, Alton, Hants., United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-11-07 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    NET2EDGE LIMITED - 2016-01-04
    icon of address4 C/o Sheen Stickland, 4 High Street, Alton, Hants., United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-10-29 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - 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.