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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 9
  • 1
    De Vroome, Peter John
    Accountant
    Individual (64 offsprings)
    Officer
    2006-02-07 ~ 2017-08-26
    OF - Secretary → CIF 0
  • 2
    Podemsky, Gary James
    Born in July 1976
    Individual (26 offsprings)
    Officer
    2023-07-21 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Andrew John
    Born in March 1950
    Individual (112 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Shackleton, David
    Born in July 1967
    Individual (20 offsprings)
    Officer
    2023-07-21 ~ now
    OF - Director → CIF 0
  • 5
    Oxley, Paul Steven
    Individual (35 offsprings)
    Officer
    ~ 1998-08-26
    OF - Secretary → CIF 0
  • 6
    Smallwood, Roderick Charles
    Company Director born in March 1950
    Individual (42 offsprings)
    Officer
    ~ 1992-05-15
    OF - Director → CIF 0
    Smallwood, Roderick Charles
    Music Band Manager born in March 1950
    Individual (42 offsprings)
    1995-06-19 ~ 2023-08-22
    OF - Director → CIF 0
  • 7
    Digby, Rebecca Sharon
    Individual (57 offsprings)
    Officer
    2017-08-26 ~ now
    OF - Secretary → CIF 0
  • 8
    Howe, Mark John
    Individual (73 offsprings)
    Officer
    1998-08-26 ~ 2006-02-08
    OF - Secretary → CIF 0
  • 9
    WRATHCHILD LIMITED
    06054244
    Bridle House, Bridle Lane, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRANSYLVANIA ENTERPRISES LIMITED

Period: 1981-03-25 ~ now
Company number: 01552995
Registered name
TRANSYLVANIA ENTERPRISES LIMITED - now
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Cash at bank and in hand
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31

  • TRANSYLVANIA ENTERPRISES LIMITED
    Info
    Registered number 01552995
    Matrix Studio Complex, 91 Peterborough Road, London SW6 3BU
    PRIVATE LIMITED COMPANY incorporated on 1981-03-25 (45 years). The company status is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.