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 1
  • Rachel Louisa Milton
    Born in April 1970
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 10
  • 1
    Lonergan, Martin Paul, Mr.
    Sales Person born in May 1963
    Individual (3 offsprings)
    Officer
    1999-09-01 ~ 2005-08-10
    OF - Director → CIF 0
    Lonergan, Martin Paul, Mr.
    Company Director born in May 1963
    Individual (3 offsprings)
    2006-12-05 ~ 2010-12-31
    OF - Director → CIF 0
  • 2
    Milton, Rachel Louisa
    Director born in April 1970
    Individual (5 offsprings)
    Officer
    2010-12-31 ~ 2020-03-03
    OF - Director → CIF 0
  • 3
    Maloney, Brenda
    Individual
    Officer
    1995-01-01 ~ 1996-04-14
    OF - Secretary → CIF 0
  • 4
    Griffiths, Terrance William
    Manager born in December 1961
    Individual
    Officer
    2000-01-01 ~ 2008-09-26
    OF - Director → CIF 0
  • 5
    Adeleye, Abosede Funmi
    Company Director born in June 1959
    Individual
    Officer
    1995-01-01 ~ 1996-04-14
    OF - Director → CIF 0
  • 6
    Lonergan, John Edward
    Director born in May 1938
    Individual
    Officer
    1996-04-04 ~ 1999-09-01
    OF - Director → CIF 0
    Lonergan, John Edward
    Manager born in May 1938
    Individual
    2000-08-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 7
    Lonergan, Judith
    Individual
    Officer
    1996-04-14 ~ 2009-01-26
    OF - Secretary → CIF 0
  • 8
    Ground Floor, 6 Dyer's Buildings, London, United Kingdom
    Active Corporate (2 parents, 148 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    704 GBP2023-12-31
    Officer
    2009-01-26 ~ 2010-11-17
    PE - Secretary → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-07-13 ~ 1994-07-13
    PE - Nominee Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-07-13 ~ 1994-07-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TRANS-GLOBAL HOLDINGS LIMITED

Previous name
HOLMES HOLDINGS LIMITED - 1996-04-22
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
8,100,000 GBP2017-12-31
8,101,333 GBP2016-12-31
Debtors
191,894 GBP2016-12-31
Creditors
Amounts falling due within one year
21,213,265 GBP2017-12-31
16,946,740 GBP2016-12-31
Net Current Assets/Liabilities
21,213,265 GBP2017-12-31
16,754,846 GBP2016-12-31
Total Assets Less Current Liabilities
-13,113,265 GBP2017-12-31
-8,653,513 GBP2016-12-31
Net Assets/Liabilities
-13,205,329 GBP2017-12-31
-9,438,317 GBP2016-12-31
Equity
Called up share capital
2 GBP2017-12-31
2 GBP2016-12-31
Revaluation reserve
7,403,768 GBP2017-12-31
7,403,768 GBP2016-12-31
Retained earnings (accumulated losses)
-20,609,099 GBP2017-12-31
-16,842,087 GBP2016-12-31
Equity
-13,205,329 GBP2017-12-31
-9,438,317 GBP2016-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252017-01-01 ~ 2017-12-31
Motor vehicles
0.252017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
20,315 GBP2016-12-31
Motor vehicles
33,845 GBP2016-12-31
Investment property
8,100,000 GBP2017-12-31
8,100,000 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
8,100,000 GBP2017-12-31
8,154,160 GBP2016-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-20,315 GBP2017-01-01 ~ 2017-12-31
Motor vehicles
-33,845 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Disposals
-54,160 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,894 GBP2016-12-31
Motor vehicles
32,933 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
52,827 GBP2016-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-19,894 GBP2017-01-01 ~ 2017-12-31
Motor vehicles
-32,933 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-52,827 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment
Investment property
8,100,000 GBP2017-12-31
8,100,000 GBP2016-12-31
Plant and equipment
421 GBP2016-12-31
Motor vehicles
912 GBP2016-12-31
Trade Debtors/Trade Receivables
191,894 GBP2016-12-31
Other Creditors
Amounts falling due within one year
1,231,543 GBP2017-12-31
1,160,103 GBP2016-12-31
  • TRANS-GLOBAL HOLDINGS LIMITED
    Info
    HOLMES HOLDINGS LIMITED - 1996-04-22
    Registered number 02948270
    4th Floor 100 Fenchurch Street, London EC3M 5JD
    Private Limited Company incorporated on 1994-07-13 and dissolved on 2021-01-19 (26 years 6 months). The company status is Dissolved.
    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.