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 13
  • 1
    Ansell, Steven William
    Born in June 1974
    Individual (6 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Brock, Kevin Richard
    Chief Financial Officer born in October 1957
    Individual (7 offsprings)
    Officer
    2002-10-24 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Perry, Raymon Leo Francis
    Operations Director born in April 1946
    Individual (8 offsprings)
    Officer
    (before 1991-09-13) ~ 2002-10-24
    OF - Director → CIF 0
  • 4
    Fry, Kevin William
    Director born in January 1967
    Individual (18 offsprings)
    Officer
    2012-05-28 ~ 2016-06-30
    OF - Director → CIF 0
    Fry, Kevin
    Individual (18 offsprings)
    Officer
    2012-05-28 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 5
    Norton, Stephen John
    Finance Director Chartered Accountant born in January 1951
    Individual (20 offsprings)
    Officer
    (before 1991-09-13) ~ 2002-10-24
    OF - Director → CIF 0
    Norton, Stephen John
    Individual (20 offsprings)
    Officer
    (before 1991-09-13) ~ 2012-05-28
    OF - Secretary → CIF 0
  • 6
    Herman, Gavin Steward, Mr.
    Chief Operating Officer born in March 1967
    Individual (9 offsprings)
    Officer
    2018-06-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 7
    Littlejohn, Russell George
    Director born in December 1931
    Individual (8 offsprings)
    Officer
    (before 1991-09-13) ~ 2002-10-24
    OF - Director → CIF 0
  • 8
    Kelly, Joanne Christina
    Born in January 1979
    Individual (9 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Director → CIF 0
    Kelly, Joanne Christina
    Individual (9 offsprings)
    Officer
    2016-06-30 ~ 2024-02-01
    OF - Secretary → CIF 0
    Mrs Joanne Christina Kelly
    Born in January 1979
    Individual (9 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 9
    Baker, Carolyn Leigh
    Individual (7 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Ithell, George Sidney
    Operations Director born in December 1936
    Individual (3 offsprings)
    Officer
    (before 1991-09-13) ~ 2001-12-31
    OF - Director → CIF 0
  • 11
    Davies, Russell Adam
    Born in April 1971
    Individual (10 offsprings)
    Officer
    2019-04-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 12
    Yusef, Thomas Abraham
    Director born in January 1945
    Individual (17 offsprings)
    Officer
    (before 1991-09-13) ~ 2014-03-31
    OF - Director → CIF 0
  • 13
    Mawer, George David
    Sales Director born in June 1960
    Individual (19 offsprings)
    Officer
    (before 1991-09-13) ~ 1994-01-01
    OF - Director → CIF 0
    Mawer, George David
    Area Director born in June 1960
    Individual (19 offsprings)
    2017-03-31 ~ 2018-06-01
    OF - Director → CIF 0
parent relation
Company in focus

TRANSCLEAR LIMITED

Period: 1981-03-13 ~ now
Company number: 01550859
Registered name
TRANSCLEAR LIMITED - now
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Debtors
Current
55,865 GBP2024-12-31
Cash at bank and in hand
55,865 GBP2023-12-31
Current Assets
55,865 GBP2024-12-31
55,865 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-100 GBP2024-12-31
Net Current Assets/Liabilities
55,765 GBP2024-12-31
55,865 GBP2023-12-31
Total Assets Less Current Liabilities
55,765 GBP2024-12-31
55,865 GBP2023-12-31
Net Assets/Liabilities
55,765 GBP2024-12-31
55,865 GBP2023-12-31
Equity
Called up share capital
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Retained earnings (accumulated losses)
52,765 GBP2024-12-31
52,865 GBP2023-12-31
Equity
55,765 GBP2024-12-31
55,865 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
55,865 GBP2024-12-31
Other Creditors
Current
100 GBP2024-12-31
Creditors
Current
100 GBP2024-12-31

  • TRANSCLEAR LIMITED
    Info
    Registered number 01550859
    Dissegna House Weston Avenue, West Thurrock, Grays, Essex RM20 3ZP
    PRIVATE LIMITED COMPANY incorporated on 1981-03-13 (45 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    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 22 April 2026 and licensed under the Open Government Licence v3.0.