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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 4
  • 1
    Easton, Stuart
    Born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Janusz Noszczynski
    Born in April 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Kitchen, Robert Stephen
    Born in August 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-02-22 ~ now
    OF - Director → CIF 0
  • 4
    Opydo, Dawid
    Born in November 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-01 ~ now
    OF - Director → CIF 0
    Mr Dawid Opydo
    Born in November 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Gola, Bartlomiej
    Venture Capitalist born in February 1973
    Individual
    Officer
    icon of calendar 2014-12-18 ~ 2016-02-22
    OF - Director → CIF 0
  • 2
    Swann, Robert Edward Meredith, Dr
    Investor born in June 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-10-03 ~ 2023-12-19
    OF - Director → CIF 0
  • 3
    Hajduk, Arkadiusz Rafal
    Entrepreneur born in November 1977
    Individual
    Officer
    icon of calendar 2013-07-29 ~ 2014-12-18
    OF - Director → CIF 0
parent relation
Company in focus

TRANSPARENTCHOICE LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
2,330 GBP2024-12-31
5,324 GBP2023-12-31
Fixed Assets
2,330 GBP2024-12-31
5,324 GBP2023-12-31
Debtors
10,630 GBP2024-12-31
68,532 GBP2023-12-31
Cash at bank and in hand
92,048 GBP2024-12-31
301,019 GBP2023-12-31
Current Assets
102,678 GBP2024-12-31
369,551 GBP2023-12-31
Creditors
-221,385 GBP2024-12-31
-381,920 GBP2023-12-31
Net Current Assets/Liabilities
-118,707 GBP2024-12-31
-12,369 GBP2023-12-31
Total Assets Less Current Liabilities
-116,377 GBP2024-12-31
-7,045 GBP2023-12-31
Creditors
Non-current
-1,700 GBP2024-12-31
-5,142 GBP2023-12-31
Net Assets/Liabilities
-118,077 GBP2024-12-31
-12,187 GBP2023-12-31
Equity
Called up share capital
141 GBP2024-12-31
141 GBP2023-12-31
Share premium
149,948 GBP2024-12-31
149,948 GBP2023-12-31
Capital redemption reserve
6,200 GBP2024-12-31
6,200 GBP2023-12-31
Retained earnings (accumulated losses)
-351,849 GBP2024-12-31
-245,472 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
11,752 GBP2024-12-31
11,752 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
9,422 GBP2024-12-31
6,428 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,994 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
2,330 GBP2024-12-31
5,324 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
5,194 GBP2024-12-31
51,056 GBP2023-12-31
Prepayments/Accrued Income
Current
3,317 GBP2024-12-31
2,573 GBP2023-12-31
Other Debtors
Current
772 GBP2024-12-31
10,030 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
1,347 GBP2024-12-31
4,713 GBP2023-12-31
Amounts owed by directors
Current
160 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,161 GBP2024-12-31
11,161 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
3,621 GBP2024-12-31
3,621 GBP2023-12-31
Other Taxation & Social Security Payable
Current
7,332 GBP2023-12-31
Other Creditors
Current
833 GBP2024-12-31
108 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
215,770 GBP2024-12-31
359,698 GBP2023-12-31
Creditors
Current
221,385 GBP2024-12-31
381,920 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
1,700 GBP2024-12-31
5,142 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
28,202 shares2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
0.005 GBP2024-01-01 ~ 2024-12-31

  • TRANSPARENTCHOICE LIMITED
    Info
    Registered number 08423803
    icon of addressKetton Suite, The King Centre Main Road, Barleythorpe, Oakham, Rutland LE15 7WD
    PRIVATE LIMITED COMPANY incorporated on 2013-02-28 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.