OpenCompanies

Transflow Limited

Company number
05542397
Status
Active
Type
Private Limited Company
Incorporated
22 Aug 2005
Nature of business
Information technology consultancy activities
Corporate group
Policy Monitor Limited (4 companies)

Registered office

2 Printer's Yard
90a The Broadway
London
SW19 1RD

Officers

NameRoleAppointedResigned
DENNING, Nicholas Henry Director 22 Dec 2008

Control

NameNature of controlNotifiedCeased
Mrs Jennifer Denning Significant Influence Or Control 22 Aug 2016 2 Dec 2025
Mr Nicholas Henry Denning Right To Appoint And Remove Directors 22 Aug 2016
Diegesis Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Aug 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 Dormant -£5,855 - -
31 Dec 2024 Dormant -£5,855 - -
31 Dec 2023 Dormant -£5,855 - -
31 Dec 2022 Dormant -£5,855 - -
31 Dec 2021 Dormant -£5,855 - -
31 Dec 2020 Dormant -£5,855 - -
31 Dec 2019 Dormant £5,855 - -
31 Dec 2018 Dormant £5,855 - -
31 Dec 2017 Dormant -£5,855 - 0
31 Dec 2016 Dormant -£5,855 - -
31 Dec 2015 Dormant -£5,855 £96 -
31 Dec 2014 Dormant -£5,855 £96 -
31 Dec 2013 Dormant £96 £96 -
31 Dec 2012 -£5,855 £96 -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -

Connections

Owned by

Transflow Limited → Diegesis Group Limited → Policy Monitor Limited

Companies at the same address

Data