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
    Kikuchi, Haruka, Mr.
    Company Director born in October 1976
    Individual (4 offsprings)
    Officer
    2019-03-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Tanigawa, Hiroki
    Director born in November 1965
    Individual (4 offsprings)
    Officer
    2018-12-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    TRANSCOSMOS (UK) LIMITED - now
    TRANSCOSMOS EUROPE LIMITED - 2014-12-17
    1-2-20, Higashi, Shibuya-ku, Tokyo 150-0011, Japan
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    232,687 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 4
  • 1
    Iwami, Koichi
    Executive Vice President Of Transcosmos Inc. born in January 1967
    Individual
    Officer
    2015-01-01 ~ 2023-04-05
    OF - Director → CIF 0
  • 2
    Honda, Hitoshi
    Executive Managing Director, Cfo Of Transcosmos In born in April 1967
    Individual
    Officer
    2015-01-01 ~ 2019-03-26
    OF - Director → CIF 0
  • 3
    Kubo, Yuichiro
    Company Director born in November 1973
    Individual
    Officer
    2014-11-03 ~ 2019-08-31
    OF - Director → CIF 0
  • 4
    Nagakura, Shinichi
    Sr.Executive Managing Director Of Transcosmos Inc. born in January 1964
    Individual
    Officer
    2015-01-01 ~ 2018-12-01
    OF - Director → CIF 0
parent relation
Company in focus

TRANSCOSMOS (UK) LIMITED

Previous name
TRANSCOSMOS EUROPE LIMITED - 2014-12-17
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Average Number of Employees
42020-01-01 ~ 2020-12-31
102019-01-01 ~ 2019-12-31
Property, Plant & Equipment
988 GBP2020-12-31
9,402 GBP2019-12-31
Fixed Assets
988 GBP2020-12-31
9,402 GBP2019-12-31
Debtors
Current
78,233 GBP2020-12-31
341,574 GBP2019-12-31
Cash at bank and in hand
240,657 GBP2020-12-31
190,805 GBP2019-12-31
Current Assets
318,890 GBP2020-12-31
532,379 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-87,191 GBP2020-12-31
-238,715 GBP2019-12-31
Net Current Assets/Liabilities
231,699 GBP2020-12-31
293,664 GBP2019-12-31
Total Assets Less Current Liabilities
232,687 GBP2020-12-31
303,066 GBP2019-12-31
Net Assets/Liabilities
232,687 GBP2020-12-31
303,066 GBP2019-12-31
Equity
Called up share capital
17,261,505 GBP2020-12-31
17,261,505 GBP2019-12-31
17,261,505 GBP2019-01-01
Retained earnings (accumulated losses)
-17,028,818 GBP2020-12-31
-16,958,439 GBP2019-12-31
-16,716,663 GBP2019-01-01
Profit/Loss
-70,379 GBP2020-01-01 ~ 2020-12-31
-241,776 GBP2019-01-01 ~ 2019-12-31
Equity
232,687 GBP2020-12-31
303,066 GBP2019-12-31
544,842 GBP2019-01-01
Profit/Loss
Retained earnings (accumulated losses)
-70,379 GBP2020-01-01 ~ 2020-12-31
-241,776 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-70,379 GBP2020-01-01 ~ 2020-12-31
-241,776 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
-70,379 GBP2020-01-01 ~ 2020-12-31
-241,776 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
567 GBP2019-12-31
Office equipment
1,506 GBP2020-12-31
16,049 GBP2019-12-31
Computers
8,920 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
1,506 GBP2020-12-31
25,536 GBP2019-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-567 GBP2020-01-01 ~ 2020-12-31
Computers
-8,920 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals
-24,030 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
68 GBP2019-12-31
Office equipment
8,484 GBP2019-12-31
Computers
7,582 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
16,134 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
1,481 GBP2020-01-01 ~ 2020-12-31
Computers, Owned/Freehold
1,338 GBP2020-01-01 ~ 2020-12-31
Owned/Freehold
2,819 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-68 GBP2020-01-01 ~ 2020-12-31
Computers
-8,920 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-18,435 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
518 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
518 GBP2020-12-31
Property, Plant & Equipment
Office equipment
988 GBP2020-12-31
7,565 GBP2019-12-31
Furniture and fittings
499 GBP2019-12-31
Computers
1,338 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
755 GBP2020-12-31
62,504 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
9,047 GBP2020-12-31
46,526 GBP2019-12-31
Other Debtors
Current
61,525 GBP2020-12-31
202,619 GBP2019-12-31
Prepayments/Accrued Income
Current
6,906 GBP2020-12-31
29,925 GBP2019-12-31
Cash and Cash Equivalents
240,657 GBP2020-12-31
190,805 GBP2019-12-31
Trade Creditors/Trade Payables
Current
-308 GBP2020-12-31
71,909 GBP2019-12-31
Amounts owed to group undertakings
Current
11,398 GBP2020-12-31
Taxation/Social Security Payable
Current
48,158 GBP2020-12-31
92,467 GBP2019-12-31
Other Creditors
Current
201 GBP2020-12-31
43,341 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
27,742 GBP2020-12-31
30,998 GBP2019-12-31
Creditors
Current
87,191 GBP2020-12-31
238,715 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
17,261,505 shares2020-12-31
17,261,505 shares2019-12-31
Par Value of Share
Class 1 ordinary share
1.002020-01-01 ~ 2020-12-31
Related profiles found in government register
  • TRANSCOSMOS (UK) LIMITED
    Info
    TRANSCOSMOS EUROPE LIMITED - 2014-12-17
    Registered number 09292194
    Challenge House Sherwood Drive, Bletchley, Milton Keynes MK3 6DP
    Private Limited Company incorporated on 2014-11-03 and dissolved on 2023-10-24 (8 years 11 months). The company status is Dissolved.
    CIF 0
  • TRANSCOSMOS INC.
    S
    Registered number missing
    1-2-20, Higashi, Shibuya-ku, Tokyo 150-0011, Japan
    Limited Company
    CIF 1
  • TRANSCOSMOS INC.
    S
    Registered number missing
    1-2-20, Higashi, Shibuya-ku, Tokyo, Japan
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    TRANSCOSMOS EUROPE LIMITED - 2014-12-17
    Challenge House Sherwood Drive, Bletchley, Milton Keynes, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    232,687 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Has significant influence or control over the trustees of a trust → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
  • 2
    MERLIN INFORMATION SYSTEMS GROUP LIMITED - 2016-10-10
    MERLIN INFORMATION SYSTEMS LIMITED - 2001-08-02
    OPENSPIN LIMITED - 1991-02-14
    Challenge House Sherwood Drive, Bletchley, Milton Keynes
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.