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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 2
  • 1
    Levine, Yuri, Dr
    Born in March 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-03-04 ~ now
    OF - Director → CIF 0
    Dr Yuri Levine
    Born in March 1953
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Levine, Natalia
    Born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-07 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Walsh, Dermot Patrick
    Individual
    Officer
    icon of calendar 1992-03-04 ~ 2011-11-23
    OF - Secretary → CIF 0
  • 2
    icon of address27 Holywell Hill, St Albans, Hertfordshire
    Corporate (2 offsprings)
    Officer
    1992-03-02 ~ 1992-03-04
    PE - Nominee Director → CIF 0
  • 3
    icon of address27 Holywell Hill, St Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    1992-03-02 ~ 1992-03-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TRANSCAPITAL LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Fixed Assets
52,500 GBP2024-03-31
105,000 GBP2023-03-31
Current Assets
640,542 GBP2024-03-31
704,466 GBP2023-03-31
Creditors
Current
-463,055 GBP2024-03-31
-443,782 GBP2023-03-31
Net Current Assets/Liabilities
177,487 GBP2024-03-31
260,684 GBP2023-03-31
Total Assets Less Current Liabilities
229,987 GBP2024-03-31
365,684 GBP2023-03-31
Creditors
Non-current
-874,100 GBP2024-03-31
-828,420 GBP2023-03-31
Accrued Liabilities/Deferred Income
-2,000 GBP2024-03-31
-2,000 GBP2023-03-31
Net Assets/Liabilities
-646,113 GBP2024-03-31
-464,736 GBP2023-03-31
Equity
-646,113 GBP2024-03-31
-464,736 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • TRANSCAPITAL LIMITED
    Info
    Registered number 02692811
    icon of addressFirst Floor Healthaid House, Marlborough Hill, Harrow, Middlesex HA1 1UD
    PRIVATE LIMITED COMPANY incorporated on 1992-03-02 (33 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.