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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 11
  • 1
    Fox, Fred Frank
    Company Director born in July 1919
    Individual (10 offsprings)
    Officer
    1994-07-18 ~ 2010-01-09
    OF - Director → CIF 0
  • 2
    Fenton, Ian Jonathan
    Chartered Accountant born in March 1956
    Individual (31 offsprings)
    Officer
    2010-03-03 ~ 2017-03-01
    OF - Director → CIF 0
  • 3
    Fox, Zoe Valerie, Dr
    Born in January 1977
    Individual (17 offsprings)
    Officer
    2016-02-27 ~ now
    OF - Director → CIF 0
  • 4
    Huberman, Paul Laurence
    Born in June 1961
    Individual (155 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Fox, Gertrude
    Individual (10 offsprings)
    Officer
    1994-07-18 ~ 2016-05-23
    OF - Secretary → CIF 0
  • 6
    Fox, Anthony John, Prof
    Company Director born in April 1946
    Individual (10 offsprings)
    Officer
    1994-07-18 ~ 2024-11-04
    OF - Director → CIF 0
  • 7
    Jacobs, Samuel Eric
    Company Director born in July 1924
    Individual (8 offsprings)
    Officer
    (before 1992-08-01) ~ 2019-03-31
    OF - Director → CIF 0
  • 8
    Jacobs, Patricia Rosemary
    Company Executive born in December 1928
    Individual (4 offsprings)
    Officer
    (before 1992-08-01) ~ 1993-10-14
    OF - Director → CIF 0
    Jacobs, Patricia Rosemary
    Individual (4 offsprings)
    Officer
    (before 1992-08-01) ~ 1993-08-01
    OF - Secretary → CIF 0
  • 9
    Fireman, Maurice
    Solicitor born in February 1940
    Individual (11 offsprings)
    Officer
    (before 1992-08-01) ~ 1994-03-25
    OF - Director → CIF 0
  • 10
    Baliti, Daniel Yitzhak
    Born in October 1981
    Individual (52 offsprings)
    Officer
    2016-02-27 ~ now
    OF - Director → CIF 0
  • 11
    BEVIAN LONDON PROPERTIES LIMITED
    - now 01377123
    EINNKEY LIMITED - 1978-12-31
    46, Redington Road, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TRANSGAIN LIMITED

Period: 1990-08-01 ~ now
Company number: 02527254
Registered name
TRANSGAIN LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31

  • TRANSGAIN LIMITED
    Info
    Registered number 02527254
    46 Redington Road, London NW3 7RS
    PRIVATE LIMITED COMPANY incorporated on 1990-08-01 (35 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    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.