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 2
  • 1
    Jansen, Marcel Philippe
    Director born in February 1964
    Individual (3 offsprings)
    Officer
    2016-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Konstantinovic, Mark
    Director born in November 1987
    Individual (7 offsprings)
    Officer
    2016-09-15 ~ now
    OF - Director → CIF 0
Ceased 1
  • Hitchborn, Carl
    Director born in August 1978
    Individual (20 offsprings)
    Officer
    2016-09-15 ~ 2018-01-22
    OF - Director → CIF 0
parent relation
Company in focus

TRANSPARENT DIGITAL SERVICES LIMITED

Previous name
HIGH TIME BAM RECORDS LIMITED - 2019-08-29
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
3,601 GBP2023-12-31
5,154 GBP2022-12-31
Property, Plant & Equipment
3,911 GBP2023-12-31
2,241 GBP2022-12-31
Fixed Assets
7,512 GBP2023-12-31
7,395 GBP2022-12-31
Debtors
32,391 GBP2023-12-31
25,369 GBP2022-12-31
Cash at bank and in hand
113,276 GBP2023-12-31
58,451 GBP2022-12-31
Current Assets
145,667 GBP2023-12-31
83,820 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-142,829 GBP2023-12-31
-229,719 GBP2022-12-31
Net Current Assets/Liabilities
2,838 GBP2023-12-31
-145,899 GBP2022-12-31
Total Assets Less Current Liabilities
10,350 GBP2023-12-31
-138,504 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
10,250 GBP2023-12-31
-138,604 GBP2022-12-31
Equity
10,350 GBP2023-12-31
-138,504 GBP2022-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
8,344 GBP2023-12-31
4,588 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
4,433 GBP2023-12-31
2,347 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,086 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
3,911 GBP2023-12-31
2,241 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
18,710 GBP2023-12-31
16,789 GBP2022-12-31
Other Debtors
Amounts falling due within one year
13,681 GBP2023-12-31
8,580 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
32,391 GBP2023-12-31
25,369 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,720 GBP2023-12-31
1,589 GBP2022-12-31
Amounts owed to group undertakings
Current
112,078 GBP2023-12-31
202,078 GBP2022-12-31
Corporation Tax Payable
Current
6,082 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
15,803 GBP2023-12-31
5,369 GBP2022-12-31
Other Creditors
Current
7,146 GBP2023-12-31
20,683 GBP2022-12-31
Creditors
Current
142,829 GBP2023-12-31
229,719 GBP2022-12-31

Related profiles found in government register
  • TRANSPARENT DIGITAL SERVICES LIMITED
    Info
    HIGH TIME BAM RECORDS LIMITED - 2019-08-29
    Registered number 10377347
    303 The Pill Box 115 Coventry Road, London E2 6GH
    Private Limited Company incorporated on 2016-09-15 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • TRANSPARENT DIGITAL SERVICES
    S
    Registered number 10377347
    Suite 303 Pill Box Studios, 115 Coventry Road, London, England, E2 6GH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Suite 303 Pill Box Studios, 115 Coventry Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-05-12 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.