logo
explain how to read the page

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 4
  • 1
    Bayntun, Martin Derek Edward
    Born in February 1974
    Individual (41 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
    Mr Martin Derek Edward Bayntun
    Born in February 1974
    Individual (41 offsprings)
    Person with significant control
    2021-11-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Dattani, Rishi Jayant
    Born in February 1984
    Individual (4 offsprings)
    Officer
    2021-11-08 ~ now
    OF - Director → CIF 0
    Mr Rishi Jayant Dattani
    Born in February 1984
    Individual (4 offsprings)
    Person with significant control
    2021-11-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    Levy, Simon Mark
    Director born in July 1975
    Individual (410 offsprings)
    Officer
    2021-03-23 ~ 2021-11-02
    OF - Director → CIF 0
  • 4
    QA DIRECTORS LIMITED
    - now
    THE QUICK GROUP LIMITED - 2022-09-06
    QA DIRECTORS LIMITED
    - 2022-09-01 03928874
    COMPANY DIRECTOR LIMITED - 2000-11-08
    Athene House, Suite Q, 86 The Broadway, London, United Kingdom
    Active Corporate (8 parents, 336 offsprings)
    Person with significant control
    2021-03-23 ~ 2021-11-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TRANSPARENCY INVESTMENTS LTD

Period: 2021-03-23 ~ now
Company number: 13287448
Registered name
TRANSPARENCY INVESTMENTS LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets
1,405,621 GBP2025-03-31
1,220,159 GBP2024-03-31
Current Assets
17,440 GBP2025-03-31
126,331 GBP2024-03-31
Creditors
Current
-585,477 GBP2025-03-31
-564,683 GBP2024-03-31
Net Current Assets/Liabilities
-568,037 GBP2025-03-31
-438,352 GBP2024-03-31
Total Assets Less Current Liabilities
837,584 GBP2025-03-31
781,807 GBP2024-03-31
Creditors
Non-current
-525,075 GBP2025-03-31
-535,075 GBP2024-03-31
Net Assets/Liabilities
312,509 GBP2025-03-31
246,732 GBP2024-03-31
Equity
312,509 GBP2025-03-31
246,732 GBP2024-03-31

  • TRANSPARENCY INVESTMENTS LTD
    Info
    Registered number 13287448
    146-148 Newington Butts, C/o Sls Properties, London SE11 4RN
    PRIVATE LIMITED COMPANY incorporated on 2021-03-23 (5 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.