# Transparent Head Limited

## Details

- **Company number:** [04890324](https://find-and-update.company-information.service.gov.uk/company/04890324)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 7 Sep 2003
- **Registered office:** 79 ESSEX ROAD, ISLINGTON, LONDON, N1 2SF
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVISON, Mark John | secretary | 7 Sep 2003 | 1 Jun 2009 |
| CRANSWICK, Kathleen Tara | secretary | 1 Jun 2009 |  |
| JONES, Lucien | director | 7 Sep 2003 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Lucien Jones | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Oct 2025 | £2 | £2 |
| 31 Oct 2024 | £2 | £2 |
| 31 Oct 2023 | £2 | £2 |
| 31 Oct 2022 | £2 | £2 |
| 31 Oct 2021 | £2 | £2 |
| 31 Oct 2020 | £2 | £2 |
| 31 Oct 2019 | £2 | £2 |
| 31 Oct 2018 | £2 | £2 |
| 31 Oct 2017 | £2 | £2 |
| 31 Oct 2016 | £2 | £2 |
| 31 Oct 2015 | £2 | £2 |
| 31 Oct 2014 | £2 | £2 |
| 31 Oct 2013 | £2 | £2 |
| 31 Oct 2012 | - | £2 |
| 30 Sep 2011 | £3,418 | £6,753 |
| 30 Sep 2010 | £8,115 | £22,769 |
| 30 Sep 2009 | £1,033 | £9,905 |
| 30 Sep 2008 | -£1,819 | £869 |





## Directors' other companies

- [CRANSWICK, Kathleen Tara](/person/6556206) - director at [V22 Foundation](/company/07590502)



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