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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Houri, Shaoul
    Born in May 1957
    Individual (31 offsprings)
    Officer
    2005-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Dallal, George
    Individual (17 offsprings)
    Officer
    1995-06-23 ~ 2018-11-01
    OF - Secretary → CIF 0
  • 3
    Houri, Dana
    Born in July 1997
    Individual (4 offsprings)
    Officer
    2019-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Mr Eli Houri
    Born in April 1986
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-01
    PE - Has significant influence or control → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1995-06-23 ~ 1995-06-23
    OF - Nominee Secretary → CIF 0
  • 6
    STONEBLOCK UK LIMITED
    02861555
    35 Glanleam Road, Stanmore, Middlesex
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    1995-06-23 ~ 2005-10-31
    OF - Director → CIF 0
parent relation
Company in focus

TRANS-EXECUTIVE INVESTMENTS LIMITED

Period: 1995-06-23 ~ now
Company number: 03071804
Registered name
TRANS-EXECUTIVE INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment
869 GBP2025-03-31
439 GBP2024-03-31
Fixed Assets - Investments
1,596,757 GBP2025-03-31
1,625,966 GBP2024-03-31
Investment Property
7,210,439 GBP2025-03-31
7,100,552 GBP2024-03-31
Fixed Assets
8,808,065 GBP2025-03-31
8,726,957 GBP2024-03-31
Debtors
Current
26,230 GBP2025-03-31
25,697 GBP2024-03-31
Current assets - Investments
51,650 GBP2025-03-31
51,650 GBP2024-03-31
Cash at bank and in hand
20,351 GBP2025-03-31
48,094 GBP2024-03-31
Current Assets
98,231 GBP2025-03-31
125,441 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-2,944,174 GBP2025-03-31
-3,126,413 GBP2024-03-31
Net Current Assets/Liabilities
-2,845,943 GBP2025-03-31
-3,000,972 GBP2024-03-31
Total Assets Less Current Liabilities
5,962,122 GBP2025-03-31
5,725,985 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-1,935,830 GBP2024-03-31
Net Assets/Liabilities
3,675,951 GBP2025-03-31
3,725,722 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Retained earnings (accumulated losses)
3,675,751 GBP2025-03-31
3,725,522 GBP2024-03-31
Equity
3,675,951 GBP2025-03-31
3,725,722 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,511 GBP2025-03-31
961 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
522 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
120 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
642 GBP2025-03-31
Property, Plant & Equipment
Furniture and fittings
869 GBP2025-03-31
439 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
5,331 GBP2025-03-31
5,333 GBP2024-03-31
Other Debtors
Current
8,185 GBP2025-03-31
6,182 GBP2024-03-31
Prepayments/Accrued Income
Current
12,714 GBP2025-03-31
14,182 GBP2024-03-31
Cash and Cash Equivalents
20,351 GBP2025-03-31
48,094 GBP2024-03-31
Trade Creditors/Trade Payables
Current
4,503 GBP2025-03-31
21,157 GBP2024-03-31
Other Creditors
Current
2,891,219 GBP2025-03-31
3,054,769 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
48,452 GBP2025-03-31
50,487 GBP2024-03-31
Creditors
Current
2,944,174 GBP2025-03-31
3,126,413 GBP2024-03-31
Bank Borrowings
Non-current
1,733,000 GBP2025-03-31
1,523,000 GBP2024-03-31
Other Remaining Borrowings
Non-current
427,624 GBP2025-03-31
412,830 GBP2024-03-31
Creditors
Non-current
2,160,624 GBP2025-03-31
1,935,830 GBP2024-03-31
Net Deferred Tax Liability/Asset
-125,547 GBP2025-03-31
-64,433 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-61,114 GBP2024-04-01 ~ 2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-70,608 GBP2025-03-31
-53,662 GBP2024-03-31
Related profiles found in government register
  • TRANS-EXECUTIVE INVESTMENTS LIMITED
    Info
    Registered number 03071804
    50a The Ridgeway, London NW11 8QN
    PRIVATE LIMITED COMPANY incorporated on 1995-06-23 (30 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
  • TRANS-EXECUTIVE INVESTMENTS LIMITED
    S
    Registered number 3071804
    35, Glanleam Road, Stanmore, Middlesex, HA7 4NW
    ENGLAND AND WALES
    CIF 1 CIF 2
  • TRANS-EXECUTIVE INVESTMENTS LIMITED
    S
    Registered number 03071804
    50a, The Ridgeway, London, England, NW11 8QN
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    BESTBLEST LTD.
    02861442
    120 High Road, Bushey, Herts, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2019-04-01 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    BLENHEIM MULTI INVESTMENTS LLP
    OC352881
    50a The Ridgeway, London, England
    Active Corporate (3 parents)
    Officer
    2010-03-04 ~ 2010-10-21
    CIF 1 - LLP Designated Member → ME
  • 3
    H&D DEVELOPMENTS (2018) LIMITED
    11663065
    50a The Ridgeway, London, England
    Active Corporate (5 parents)
    Person with significant control
    2018-11-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    MULTI ENTERPRISES INVESTMENTS LLP
    OC351827
    50a The Ridgeway, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-01-28 ~ 2010-03-28
    CIF 2 - LLP Designated Member → ME
  • 5
    STONEBLOCK UK LIMITED
    02861555
    50a The Ridgeway, London, England
    Dissolved Corporate (6 parents, 3 offsprings)
    Person with significant control
    2021-03-19 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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