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.
- 1
Trant, Philip Francis
Engineer born in August 1981Individual (11 offsprings)Officer
2016-08-02 ~ nowOF - Director → CIF 0 - 2
Trant, Patrick Murray
Director born in January 1953Individual (21 offsprings)Officer ~ nowOF - Director → CIF 0 - 3TRANT HOLDING COMPANY LIMITED - nowTRANT NEWCO LIMITED - 2014-01-27
Rushiongton House, Rushington Lane, Totton, Southampton, EnglandActive Corporate (3 parents, 7 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Trant, James Paul
Director born in September 1955IndividualOfficer 2006-05-18 ~ 2015-12-02OF - Director → CIF 0 - 2
Dudman, Peter Henry Thomas
Director born in October 1945IndividualOfficer ~ 1993-11-01OF - Director → CIF 0 - 3
Trant, Timothy
Director born in March 1954Individual (2 offsprings)Officer ~ 2021-09-30OF - Director → CIF 0 - 4
Moriarty, John Anthony
Director born in April 1947Individual (1 offspring)Officer ~ 2010-12-31OF - Director → CIF 0 - 5
Horgan, Robin Brian
Accountant born in November 1951Individual (3 offsprings)Officer 2007-11-27 ~ 2015-12-02OF - Director → CIF 0Horgan, Robin Brian
Individual (3 offsprings)Officer ~ 2017-01-11OF - Secretary → CIF 0
TRANT ESTATES LIMITED
Previous names
Standard Industrial Classification
TRANT ESTATES LIMITED
InfoTRANT NEWCO LIMITED - 2014-01-28TRANT HOLDINGS LTD - 2014-01-27P. TRANT HOLDINGS LIMITED - 2001-05-21Registered number 02080839Rushington House, Rushington, Southampton, Hampshire SO40 9LTPrivate Limited Company incorporated on 1986-12-05 (38 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-05-18CIF 0TRANT HOLDINGS LIMITED
SRegistered number 02070839Rushingto House, Rushington House, Rushington, Southampton, Hampshire, SO40 9LTLIMITED COMPANY BODY CORPORATE in COMPANIES HOUSECIF 1TRANT ESTATES LIMITED
SRegistered number 02080839Rushington House, Rushington, Southampton, Hampshire, United Kingdom, SO40 9LTCorporate in Companies House, United KingdomCIF 2Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
- 1Forvis Mazars Llp 5th Floor, Merck House, Seldown Lane, Poole, Dorset, United KingdomActive Corporate (4 parents)Equity (Company account)-42,892 GBP2023-12-31Person with significant control 2017-11-06 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Rushington House, Rushington, Southampton, HampshireActive Corporate (3 parents)Equity (Company account)-1,249 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
- 37 Bell Yard, London, EnglandActive Corporate (4 parents)Person with significant control 2024-09-04 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Right to appoint or remove directors → OE
- Rushington House, Rushington, Southampton, HampshireActive Corporate (3 parents)Equity (Company account)-1,249 GBP2024-03-31Officer 2006-03-24 ~ 2022-04-30CIF 1 - Director → ME
