logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Carson, Emma Louise
    Company Director born in March 1973
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2022-08-10
    OF - Director → CIF 0
    Carson, Emma Louise
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2022-08-10
    OF - Secretary → CIF 0
    Mrs Emma Louise Carson
    Born in March 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-08-10
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Cope, Pamela Elizabeth
    Company Director born in December 1949
    Individual (1 offspring)
    Officer
    1991-09-20 ~ 2002-01-18
    OF - Director → CIF 0
  • 3
    Brash, James Robert
    Born in March 1988
    Individual (14 offsprings)
    Officer
    2023-01-26 ~ now
    OF - Director → CIF 0
  • 4
    Cece, Michael
    Born in September 1975
    Individual (10 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
  • 5
    Brask, Dj Dave
    Born in December 1989
    Individual (4 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
  • 6
    Carson, Martin
    Director born in August 1968
    Individual (1 offspring)
    Officer
    2019-09-01 ~ 2022-08-10
    OF - Director → CIF 0
  • 7
    Bent, John Hilaire
    Company Director born in October 1941
    Individual (2 offsprings)
    Officer
    2002-01-18 ~ 2019-08-31
    OF - Director → CIF 0
  • 8
    Bent, Anthea Joy
    Company Director born in May 1944
    Individual (2 offsprings)
    Officer
    1991-09-20 ~ 2011-01-01
    OF - Director → CIF 0
    Bent, Anthea Joy
    Company Director
    Individual (2 offsprings)
    Officer
    1991-09-20 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 9
    Brash, David James
    Born in April 1955
    Individual (28 offsprings)
    Officer
    2022-08-10 ~ now
    OF - Director → CIF 0
  • 10
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1991-09-20 ~ 1991-09-20
    OF - Nominee Secretary → CIF 0
  • 11
    OLYMPIC COMPACTOR RENTALS (UK) LIMITED 01748571
    C/o Brg, Old Lane, Sheffield, South Yorkshire, England
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2025-07-17 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    2022-07-07 ~ 2025-03-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    1991-09-20 ~ 1991-09-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TRANSHAVEN LIMITED

Period: 1991-09-20 ~ now
Company number: 02647317
Registered name
TRANSHAVEN LIMITED - now
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Property, Plant & Equipment
31,724 GBP2023-12-31
Debtors
10,509 GBP2023-12-31
Cash at bank and in hand
3,250 GBP2024-12-31
2,060 GBP2023-12-31
Current Assets
3,250 GBP2024-12-31
12,569 GBP2023-12-31
Net Current Assets/Liabilities
6,306 GBP2023-12-31
Total Assets Less Current Liabilities
38,030 GBP2023-12-31
Net Assets/Liabilities
30,099 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
101,444 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-101,444 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
69,720 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,052 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-84,772 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
31,724 GBP2023-12-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
1,330 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
9,096 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
83 GBP2023-12-31
Debtors
Amounts falling due within one year
10,509 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,810 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
3,250 GBP2024-12-31
Taxation/Social Security Payable
Amounts falling due within one year
1,550 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
700 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
  • TRANSHAVEN LIMITED
    Info
    Registered number 02647317
    Holbrook Industrial Estate Old Lane, Halfway, Sheffield S20 3GZ
    PRIVATE LIMITED COMPANY incorporated on 1991-09-20 (34 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.