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
    Morgan, Benjamin Nicholas
    Company Director born in September 1977
    Individual (5 offsprings)
    Officer
    2022-01-28 ~ 2025-04-01
    OF - Director → CIF 0
  • 2
    Gibson, Tony
    Born in September 1961
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Sondheimer, Julian Philip
    Born in October 1952
    Individual (10 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Casale, David Laurence
    Born in November 1962
    Individual (18 offsprings)
    Officer
    2021-06-07 ~ now
    OF - Director → CIF 0
    Mr David Laurence Casale
    Born in November 1962
    Individual (18 offsprings)
    Person with significant control
    2021-06-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRANZPARENT LIMITED

Period: 2022-01-20 ~ now
Company number: 13441112
Registered names
TRANZPARENT LIMITED - now
PGRID LIMITED - 2022-01-20
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
560 GBP2025-06-30
700 GBP2024-06-30
Fixed Assets
560 GBP2025-06-30
700 GBP2024-06-30
Debtors
13,286 GBP2025-06-30
18,013 GBP2024-06-30
Cash at bank and in hand
5,244 GBP2025-06-30
40,326 GBP2024-06-30
Current Assets
18,530 GBP2025-06-30
58,339 GBP2024-06-30
Net Current Assets/Liabilities
5,553 GBP2025-06-30
29,104 GBP2024-06-30
Total Assets Less Current Liabilities
6,113 GBP2025-06-30
29,804 GBP2024-06-30
Net Assets/Liabilities
6,113 GBP2025-06-30
29,804 GBP2024-06-30
Equity
Called up share capital
645 GBP2025-06-30
160 GBP2024-06-30
Share premium
139,713 GBP2025-06-30
115,947 GBP2024-06-30
Retained earnings (accumulated losses)
-134,245 GBP2025-06-30
-86,303 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Computers
700 GBP2025-06-30
700 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
140 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
140 GBP2025-06-30
Property, Plant & Equipment
Computers
560 GBP2025-06-30
700 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
1,000 GBP2025-06-30
699 GBP2024-06-30
Other Taxation & Social Security Payable
Current
299 GBP2025-06-30

  • TRANZPARENT LIMITED
    Info
    PGRID LIMITED - 2022-01-20
    Registered number 13441112
    Gables Cottage, Institute Road, Marlow SL7 1BL
    PRIVATE LIMITED COMPANY incorporated on 2021-06-07 (4 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    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 5 April 2026 and licensed under the Open Government Licence v3.0.