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
Active 1
  • 71-75, Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    209,093 GBP2023-11-30
    Person with significant control
    2021-01-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Sawyer, Richard Derek
    Managing Director born in January 1972
    Individual
    Officer
    2011-01-01 ~ 2021-10-12
    OF - Director → CIF 0
    Mr Richard Derek Sawyer
    Born in January 1972
    Individual
    Person with significant control
    2016-07-01 ~ 2021-10-12
    PE - Has significant influence or control → CIF 0
  • 2
    Macbain, Duncan Munro
    Director born in April 1961
    Individual (12 offsprings)
    Officer
    2015-11-06 ~ 2019-12-17
    OF - Director → CIF 0
    Mr Duncan Munro Macbain
    Born in April 1961
    Individual (12 offsprings)
    Person with significant control
    2016-07-01 ~ 2019-12-17
    PE - Has significant influence or control → CIF 0
  • 3
    Andrews, Jeffrey Frederick
    Director born in June 1945
    Individual (1 offspring)
    Officer
    1996-10-21 ~ 2015-11-06
    OF - Director → CIF 0
  • 4
    Baxter, Joan Anne
    Director born in August 1937
    Individual
    Officer
    ~ 1996-10-21
    OF - Director → CIF 0
    Baxter, Joan Anne
    Individual
    Officer
    ~ 1996-10-21
    OF - Secretary → CIF 0
  • 5
    Pidduck, William George
    Co Director born in July 1957
    Individual (1 offspring)
    Officer
    2002-09-15 ~ 2008-06-28
    OF - Director → CIF 0
  • 6
    Andrews, Elliot Lloyd
    European Sales Manager born in March 1975
    Individual
    Officer
    2011-02-01 ~ 2011-10-29
    OF - Director → CIF 0
  • 7
    Baxter, Michael David
    Director born in August 1937
    Individual (2 offsprings)
    Officer
    ~ 2002-10-02
    OF - Director → CIF 0
    Baxter, Michael David
    Director
    Individual (2 offsprings)
    Officer
    1996-10-21 ~ 2014-02-03
    OF - Secretary → CIF 0
  • 8
    Gardner, Charlotte
    Co Director born in November 1971
    Individual
    Officer
    2006-08-09 ~ 2011-07-21
    OF - Director → CIF 0
  • 9
    Nord, Torbjorn
    Manager born in October 1960
    Individual (2 offsprings)
    Officer
    2019-12-17 ~ 2020-07-30
    OF - Director → CIF 0
    Mr Torbjorn Nord
    Born in October 1960
    Individual (2 offsprings)
    Person with significant control
    2019-12-17 ~ 2020-07-30
    PE - Has significant influence or control → CIF 0
  • 10
    HYDRAFLEX MANAGEMENT SERVICES LIMITED - now
    HYDRAQUIP MANAGEMENT SERVICES LIMITED - 2022-04-12
    Swan House, 9 Queens Road, Brentwood, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8,844,376 GBP2023-12-31
    Person with significant control
    2018-06-22 ~ 2019-12-17
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TRANSNORDIC LIMITED

Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Fixed Assets
28,663 GBP2020-12-31
34,244 GBP2019-12-31
Current Assets
34,328 GBP2020-12-31
51,885 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-90,222 GBP2020-12-31
-104,332 GBP2019-12-31
Net Current Assets/Liabilities
-55,894 GBP2020-12-31
-52,447 GBP2019-12-31
Total Assets Less Current Liabilities
-27,231 GBP2020-12-31
-18,203 GBP2019-12-31
Creditors
Non-current
-50,000 GBP2020-12-31
0 GBP2019-12-31
Net Assets/Liabilities
-77,231 GBP2020-12-31
-18,203 GBP2019-12-31
Equity
-77,231 GBP2020-12-31
-18,203 GBP2019-12-31
Average Number of Employees
62020-01-01 ~ 2020-12-31
62019-01-01 ~ 2019-12-31
  • TRANSNORDIC LIMITED
    Info
    Registered number 00995431
    Vicarage Lane Factories, Hoo Marina Vicarage Lane, Hoo, Rochester ME3 9LB
    Private Limited Company incorporated on 1970-11-26 (54 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2021-06-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.