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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 7
  • 1
    Riley, Stephen John
    Chief Technology Officer born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-22 ~ now
    OF - Director → CIF 0
    Mr Stephen John Riley
    Born in March 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-08-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Marjot, Deborah Jane
    Administration Manager born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-06 ~ now
    OF - Director → CIF 0
  • 3
    Marjot, William Brian
    Marketing born in September 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-02-06 ~ now
    OF - Director → CIF 0
    Mr William Brian Marjot
    Born in September 1966
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-08-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Georghiou, Marisa
    Consultant born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Hall, Julian Spencer
    Partner And Alliances Director born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Georghiou, John Frederick
    Consultant born in June 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Schroten, Liesbeth
    Technology Officer born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-22 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TRANSCEND360 GROUP LIMITED

Previous name
TRANSCEND360 CONSULTING LIMITED - 2018-04-18
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
220 GBP2024-05-31
1,195 GBP2023-05-31
Current Assets
305,203 GBP2024-05-31
264,360 GBP2023-05-31
Total assets
305,658 GBP2024-05-31
265,790 GBP2023-05-31
Equity
179,753 GBP2024-05-31
206,842 GBP2023-05-31
Creditors
Amounts falling due within one year
97,510 GBP2024-05-31
28,266 GBP2023-05-31
Amounts falling due after one year
22,500 GBP2024-05-31
30,682 GBP2023-05-31
Total liabilities
305,658 GBP2024-05-31
265,790 GBP2023-05-31
Average Number of Employees
72023-06-01 ~ 2024-05-31
72022-06-01 ~ 2023-05-31

Related profiles found in government register
  • TRANSCEND360 GROUP LIMITED
    Info
    TRANSCEND360 CONSULTING LIMITED - 2018-04-18
    Registered number 07936435
    icon of addressThe Long Barn Cobham Park Road, Downside, Cobham KT11 3NE
    Private Limited Company incorporated on 2012-02-06 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • TRANSCEND360 GROUP LIMITED
    S
    Registered number 07936435
    icon of address12-18, Ottways Lane, Ashtead, England, KT21 2NZ
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressNorthfield Cottage, 12-18 Ottways Lane, Ashtead, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    9,385 GBP2019-05-31
    Person with significant control
    icon of calendar 2018-05-23 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.