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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 2
  • 1
    Jansen, Marcel Philippe
    Born in February 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Konstantinovic, Mark
    Born in November 1987
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-09-15 ~ now
    OF - Director → CIF 0
Ceased 1
  • Hitchborn, Carl
    Director born in August 1978
    Individual (20 offsprings)
    Officer
    icon of calendar 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
0 GBP2024-12-31
3,601 GBP2023-12-31
Property, Plant & Equipment
4,356 GBP2024-12-31
3,911 GBP2023-12-31
Fixed Assets
4,356 GBP2024-12-31
7,512 GBP2023-12-31
Debtors
82,638 GBP2024-12-31
32,391 GBP2023-12-31
Cash at bank and in hand
134,319 GBP2024-12-31
113,276 GBP2023-12-31
Current Assets
216,957 GBP2024-12-31
145,667 GBP2023-12-31
Net Current Assets/Liabilities
109,144 GBP2024-12-31
2,838 GBP2023-12-31
Total Assets Less Current Liabilities
113,500 GBP2024-12-31
10,350 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
113,400 GBP2024-12-31
10,250 GBP2023-12-31
Equity
113,500 GBP2024-12-31
10,350 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
10,900 GBP2024-12-31
8,344 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
6,544 GBP2024-12-31
4,433 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,111 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
4,356 GBP2024-12-31
3,911 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
22,290 GBP2024-12-31
18,710 GBP2023-12-31
Other Debtors
Amounts falling due within one year
60,348 GBP2024-12-31
13,681 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
82,638 GBP2024-12-31
Amounts falling due within one year, Current
32,391 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,149 GBP2024-12-31
1,720 GBP2023-12-31
Amounts owed to group undertakings
Current
62,078 GBP2024-12-31
112,078 GBP2023-12-31
Corporation Tax Payable
Current
33,634 GBP2024-12-31
6,082 GBP2023-12-31
Other Taxation & Social Security Payable
Current
6,029 GBP2024-12-31
15,803 GBP2023-12-31
Other Creditors
Current
4,923 GBP2024-12-31
7,146 GBP2023-12-31
Creditors
Current
107,813 GBP2024-12-31
142,829 GBP2023-12-31

Related profiles found in government register
  • TRANSPARENT DIGITAL SERVICES LIMITED
    Info
    HIGH TIME BAM RECORDS LIMITED - 2019-08-29
    Registered number 10377347
    icon of address303 The Pill Box 115 Coventry Road, London E2 6GH
    PRIVATE LIMITED COMPANY incorporated on 2016-09-15 (9 years 4 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
    icon of addressSuite 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
  • icon of addressSuite 303 Pill Box Studios, 115 Coventry Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-05-12 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.