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
  • Marks, Roger Julian
    Co Director born in January 1964
    Individual (12 offsprings)
    Officer
    2022-12-20 ~ now
    OF - Director → CIF 0
    Mr Roger Julian Marks
    Born in January 1964
    Individual (12 offsprings)
    Person with significant control
    2023-03-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Marks, David Alex
    Chartered Engineer born in August 1930
    Individual
    Officer
    ~ 2022-12-20
    OF - Director → CIF 0
    Mr David Alex Marks
    Born in August 1930
    Individual
    Person with significant control
    2016-04-30 ~ 2022-12-20
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Marks, Thelma Lillian
    Director born in March 1930
    Individual
    Officer
    ~ 2022-12-20
    OF - Director → CIF 0
    Marks, Thelma Lillian
    Individual
    Officer
    ~ 2022-12-20
    OF - Secretary → CIF 0
parent relation
Company in focus

TRANSMATIC FYLLAN LIMITED

Previous name
JUNEFARE LIMITED - 1988-04-29
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
62090 - Other Information Technology Service Activities
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Fixed Assets
10 GBP2024-04-30
10 GBP2023-04-30
Current Assets
65,940 GBP2024-04-30
65,940 GBP2023-04-30
Net Current Assets/Liabilities
65,940 GBP2024-04-30
65,940 GBP2023-04-30
Total Assets Less Current Liabilities
65,950 GBP2024-04-30
65,950 GBP2023-04-30
Net Assets/Liabilities
65,950 GBP2024-04-30
65,950 GBP2023-04-30
Equity
65,950 GBP2024-04-30
65,950 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

  • TRANSMATIC FYLLAN LIMITED
    Info
    JUNEFARE LIMITED - 1988-04-29
    Registered number 02243105
    Manton Lane, Bedford MK41 7TL
    Private Limited Company incorporated on 1988-04-11 (37 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    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.