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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 2
  • 1
    Kerle, Kathryn Hertel
    Born in April 1954
    Individual (6 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Kerle, Phillip Lindsay
    Born in January 1952
    Individual (24 offsprings)
    Officer
    2015-03-17 ~ now
    OF - Director → CIF 0
    Mr Phillip Lindsay Kerle
    Born in January 1952
    Individual (24 offsprings)
    Person with significant control
    2017-03-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRANZACTA LIMITED

Period: 2015-03-17 ~ now
Company number: 09493336
Registered name
TRANZACTA LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
942 GBP2025-03-31
1,572 GBP2024-03-31
Fixed Assets
942 GBP2025-03-31
1,572 GBP2024-03-31
Debtors
123,628 GBP2025-03-31
123,628 GBP2024-03-31
Cash at bank and in hand
19,315 GBP2025-03-31
7,327 GBP2024-03-31
Current Assets
142,943 GBP2025-03-31
130,955 GBP2024-03-31
Creditors
Current
18,977 GBP2025-03-31
29,487 GBP2024-03-31
Net Current Assets/Liabilities
123,966 GBP2025-03-31
101,468 GBP2024-03-31
Total Assets Less Current Liabilities
124,908 GBP2025-03-31
103,040 GBP2024-03-31
Creditors
Non-current
105,000 GBP2025-03-31
105,000 GBP2024-03-31
Net Assets/Liabilities
19,908 GBP2025-03-31
-1,960 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
19,907 GBP2025-03-31
-1,961 GBP2024-03-31
Equity
19,908 GBP2025-03-31
-1,960 GBP2024-03-31
Intangible Assets - Gross Cost
Development expenditure
2,525 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
2,525 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,062 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,120 GBP2025-03-31
1,490 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
630 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
942 GBP2025-03-31
1,572 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
123,628 GBP2025-03-31
123,628 GBP2024-03-31
Other Taxation & Social Security Payable
Current
5,277 GBP2025-03-31
3,025 GBP2024-03-31
Other Creditors
Current
13,700 GBP2025-03-31
26,462 GBP2024-03-31
Non-current
105,000 GBP2025-03-31
105,000 GBP2024-03-31

Related profiles found in government register
  • TRANZACTA LIMITED
    Info
    Registered number 09493336
    Suite 2.066, Fox Court 14 Gray's Inn Road, London WC1X 8HN
    PRIVATE LIMITED COMPANY incorporated on 2015-03-17 (11 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-17
    CIF 0
  • TRANZACTA LIMITED
    S
    Registered number 09493336
    Suite 2.066, Fox Court 14, Gray's Inn Road, London, Greater London, England, WC1X 8HN
    Company Limited By Shares in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OSH UK 2025-1 LTD
    16605176
    Suite 2.066 Fox Court 14, Gray's Inn Road, London, Greater London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-07-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.