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 3
  • 1
    Arenson, Laura Katie
    Solicitor born in September 1989
    Individual (1 offspring)
    Officer
    2022-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Ossack, David Joshua
    Solicitor born in January 1983
    Individual (2 offsprings)
    Officer
    2012-04-21 ~ now
    OF - Director → CIF 0
    Mr David Joshua Ossack
    Born in January 1983
    Individual (2 offsprings)
    Person with significant control
    2022-02-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Granger, Amelia Louise
    Film Producer born in June 1968
    Individual (2 offsprings)
    Officer
    2022-03-14 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Chiappetta, Eugenio Francesco
    Property Investor born in January 1958
    Individual (4 offsprings)
    Officer
    2016-03-02 ~ 2022-03-07
    OF - Director → CIF 0
    Mr Eugenio Francesco Chiappetta
    Born in January 1958
    Individual (4 offsprings)
    Person with significant control
    2016-12-15 ~ 2022-02-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Macpherson, Charlotte Ann
    Event Management born in November 1964
    Individual
    Officer
    2003-12-15 ~ 2012-04-22
    OF - Director → CIF 0
    Macpherson, Charlotte Ann
    Office Manager
    Individual
    Officer
    2005-08-01 ~ 2005-07-15
    OF - Secretary → CIF 0
    Macpherson, Charlotte Ann
    Administrator
    Individual
    2005-07-15 ~ 2005-07-15
    OF - Secretary → CIF 0
  • 3
    Shaw, Rupert Guy
    Site Manager born in March 1969
    Individual (4 offsprings)
    Officer
    1997-04-04 ~ 1999-10-15
    OF - Director → CIF 0
  • 4
    Greenfield, Helena Diane
    Self Employed born in January 1970
    Individual
    Officer
    2005-08-01 ~ 2016-12-15
    OF - Director → CIF 0
  • 5
    Chater, Andrew Alexander
    Business Development Director born in January 1953
    Individual
    Officer
    1994-05-31 ~ 1996-09-02
    OF - Director → CIF 0
    Chater, Andrew Alexander
    Business Development Director
    Individual
    Officer
    1994-05-31 ~ 1996-09-02
    OF - Secretary → CIF 0
  • 6
    Cropper, Philip John
    Commercial Property Consultant born in April 1959
    Individual (1 offspring)
    Officer
    1994-05-31 ~ 1997-04-04
    OF - Director → CIF 0
  • 7
    Wright, Timothy
    Marketing Manager born in January 1961
    Individual (2 offsprings)
    Officer
    1996-09-02 ~ 2003-12-15
    OF - Director → CIF 0
    Wright, Timothy
    Marketing Manager
    Individual (2 offsprings)
    Officer
    2001-01-15 ~ 2003-12-15
    OF - Secretary → CIF 0
  • 8
    Jones, Alexander
    Marketing born in February 1978
    Individual
    Officer
    2016-03-11 ~ 2022-12-10
    OF - Director → CIF 0
  • 9
    Cuschieri, Andrew Albert
    Graphics Designer born in December 1963
    Individual (1 offspring)
    Officer
    1994-05-31 ~ 2011-05-31
    OF - Director → CIF 0
  • 10
    Hudson, Maureen
    Media Controller born in October 1956
    Individual
    Officer
    1995-10-27 ~ 2005-07-31
    OF - Director → CIF 0
    Hudson, Maureen
    Company Secretary
    Individual
    Officer
    1996-09-02 ~ 2001-01-15
    OF - Secretary → CIF 0
    Hudson, Maureen
    Media Controller
    Individual
    2004-06-09 ~ 2005-07-15
    OF - Secretary → CIF 0
  • 11
    Cleminson, Andrew John
    Business Development Executive born in October 1962
    Individual (9 offsprings)
    Officer
    1999-10-15 ~ 2016-03-02
    OF - Director → CIF 0
  • 12
    Oakley, Emma Yvonne
    Lawyer born in February 1981
    Individual (1 offspring)
    Officer
    2011-06-01 ~ 2016-03-11
    OF - Director → CIF 0
    Oakley, Emma Yvonne
    Individual (1 offspring)
    Officer
    2013-10-23 ~ 2016-03-11
    OF - Secretary → CIF 0
  • 13
    Barkany, Robert David
    Photographer born in June 1962
    Individual (1 offspring)
    Officer
    1994-05-31 ~ 1995-10-27
    OF - Director → CIF 0
  • 14
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-04-20 ~ 1994-05-23
    PE - Nominee Director → CIF 0
  • 15
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-04-20 ~ 1994-05-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TRANSLET LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
2,127 GBP2023-04-30
2,127 GBP2022-04-30
Debtors
4 GBP2023-04-30
4 GBP2022-04-30
Creditors
Amounts falling due within one year
-2,127 GBP2023-04-30
-2,127 GBP2022-04-30
Net Current Assets/Liabilities
-2,123 GBP2023-04-30
-2,123 GBP2022-04-30
Net Assets/Liabilities
4 GBP2023-04-30
4 GBP2022-04-30
Equity
Called up share capital
4 GBP2023-04-30
4 GBP2022-04-30
Equity
4 GBP2023-04-30
4 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
2,127 GBP2023-04-30
2,127 GBP2022-04-30
  • TRANSLET LIMITED
    Info
    Registered number 02921001
    18a Aylestone Avenue, London NW6 7AA
    Private Limited Company incorporated on 1994-04-20 (31 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.