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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 3
  • 1
    Marks, Roger Julian
    Born in January 1964
    Individual (14 offsprings)
    Officer
    2022-12-20 ~ now
    OF - Director → CIF 0
    Mr Roger Julian Marks
    Born in January 1964
    Individual (14 offsprings)
    Person with significant control
    2023-03-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Marks, David Alex
    Chartered Engineer born in August 1930
    Individual (6 offsprings)
    Officer
    (before 1991-03-04) ~ 2022-12-20
    OF - Director → CIF 0
    Mr David Alex Marks
    Born in August 1930
    Individual (6 offsprings)
    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
  • 3
    Marks, Thelma Lillian
    Director born in March 1930
    Individual (3 offsprings)
    Officer
    (before 1991-03-04) ~ 2022-12-20
    OF - Director → CIF 0
    Marks, Thelma Lillian
    Individual (3 offsprings)
    Officer
    (before 1991-03-04) ~ 2022-12-20
    OF - Secretary → CIF 0
parent relation
Company in focus

TRANSMATIC FYLLAN LIMITED

Period: 1988-04-29 ~ now
Company number: 02243105 00980380
Registered names
TRANSMATIC FYLLAN LIMITED - now 00980380
JUNEFARE LIMITED - 1988-04-29
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
62090 - Other Information Technology Service Activities
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Fixed Assets
10 GBP2025-04-30
10 GBP2024-04-30
Current Assets
65,940 GBP2025-04-30
65,940 GBP2024-04-30
Net Current Assets/Liabilities
65,940 GBP2025-04-30
65,940 GBP2024-04-30
Total Assets Less Current Liabilities
65,950 GBP2025-04-30
65,950 GBP2024-04-30
Net Assets/Liabilities
65,950 GBP2025-04-30
65,950 GBP2024-04-30
Equity
65,950 GBP2025-04-30
65,950 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30

  • 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 (38 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.