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Companies House/Chester/Company profile

A TRANSPARENT GROUP LTD

Active
09825626·incorporated 2015-10-15

A TRANSPARENT GROUP LTD is an active UK private limited company, incorporated on 15 October 2015 at Companies House (number 09825626; OpenRegistry canonical ID GB-09825626-a-transparent-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 10,887 active companies registered in Chester (postcode CH3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-10-15
Registered Address
CHOLMONDELEY HOUSE, DEE HILLS PARK, CHESTER, CH3 5AR, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-05-18. Next confirmation statement due 2027-06-01.

Persons with significant control

A TRANSPARENT GROUP LTD has 1 person with significant control on file:

  • Mr Samuel Winn born 1979 resident in Wales, British national. Notified 2016-04-06.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr Robert Joseph Roberts born 1979 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-05-17.
    • Owns 25–50% of shares
  • Mr Samuel Winn born 1979 resident in Wales, British national. Notified 2018-05-17. Ceased 2018-05-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

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Other companies registered in Chester: