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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
Active 5
  • 1
    Woods, Stephen Matthew
    Born in July 1972
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Lawrence, Sadie
    Born in August 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-02-20 ~ now
    OF - Director → CIF 0
  • 3
    Talbot, Patrick Michael
    Born in February 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-18 ~ now
    OF - Director → CIF 0
  • 4
    Bugarcic, Monalito
    Born in June 1975
    Individual (30 offsprings)
    Officer
    icon of calendar 2024-10-07 ~ now
    OF - Director → CIF 0
  • 5
    LEVELURBAN LIMITED - 1991-12-31
    HOWMET (UK), LTD - 1993-01-01
    icon of addressHowmet Kestrel Way, Sowton Industrial Estate, Exeter, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Houghton, Roger Allan
    Company Director born in January 1944
    Individual
    Officer
    icon of calendar 1991-10-08 ~ 2002-07-31
    OF - Director → CIF 0
  • 2
    Bonham, Stephen
    Manufacturing Director born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-10 ~ 2020-12-10
    OF - Director → CIF 0
    Bonham, Stephen John
    Engineer
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-22 ~ 2020-12-10
    OF - Secretary → CIF 0
  • 3
    Pearson, James Stephen
    Managing Director born in February 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-01-10 ~ 2024-10-07
    OF - Director → CIF 0
    Mr James Stephen Pearson
    Born in March 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Mueller, Boyd
    Director born in March 1959
    Individual
    Officer
    icon of calendar 2024-10-07 ~ 2025-04-01
    OF - Director → CIF 0
  • 5
    Houghton, Marilyn Jane
    Company Secretary
    Individual
    Officer
    icon of calendar 1991-10-08 ~ 2003-01-10
    OF - Secretary → CIF 0
  • 6
    Beecher, John Clive
    Registration Agent born in April 1930
    Individual
    Officer
    icon of calendar 1991-07-24 ~ 1991-10-08
    OF - Director → CIF 0
  • 7
    Thomas, Stanley Ronald Lloyd
    Registration Agent born in June 1962
    Individual
    Officer
    icon of calendar 1991-07-24 ~ 1991-10-08
    OF - Director → CIF 0
    Thomas, Stanley Ronald Lloyd
    Individual
    Officer
    icon of calendar 1991-07-24 ~ 1991-10-08
    OF - Secretary → CIF 0
  • 8
    Houghton, Oliver George
    Company Director born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1991-10-08 ~ 2008-02-22
    OF - Director → CIF 0
    Houghton, Oliver George
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-10 ~ 2008-02-22
    OF - Secretary → CIF 0
parent relation
Company in focus

TRANSOM WILD LIMITED

Previous name
CASTMET LIMITED - 1991-10-08
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Fixed Assets - Investments
30,100 GBP2024-09-30
30,100 GBP2023-09-30
Total Assets Less Current Liabilities
30,100 GBP2024-09-30
30,100 GBP2023-09-30
Equity
Called up share capital
76 GBP2024-09-30
76 GBP2023-09-30
Capital redemption reserve
175 GBP2024-09-30
175 GBP2023-09-30
Retained earnings (accumulated losses)
29,849 GBP2024-09-30
29,849 GBP2023-09-30
Equity
30,100 GBP2024-09-30
30,100 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
30,100 GBP2023-09-30
Investments in Group Undertakings
30,100 GBP2024-09-30
30,100 GBP2023-09-30

Related profiles found in government register
  • TRANSOM WILD LIMITED
    Info
    CASTMET LIMITED - 1991-10-08
    Registered number 02631984
    icon of addressUnit 10-11 Court Farm Industrial Est, Bishops Frome, Worcestershire WR6 5AY
    PRIVATE LIMITED COMPANY incorporated on 1991-07-24 (34 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • TRANSOM WILD LIMITED
    S
    Registered number 02631984
    icon of addressFirst Floor, Black Country House, Rounds Green Road, Oldbury, West Midlands, United Kingdom, B69 2DG
    Limited Company in England, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 10-11 Court Farm Industrial Estate, Bishops Frome, Worcester, Worcestershire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,273,718 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.