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
    Houri, Shaoul
    Co Director born in May 1957
    Individual (18 offsprings)
    Officer
    2005-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Houri, Dana
    Company Director born in July 1997
    Individual (3 offsprings)
    Officer
    2019-04-04 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Dallal, George
    Individual (3 offsprings)
    Officer
    1995-06-23 ~ 2018-11-01
    OF - Secretary → CIF 0
  • 2
    Mr Eli Houri
    Born in April 1986
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-01
    PE - Has significant influence or control → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-06-23 ~ 1995-06-23
    PE - Nominee Secretary → CIF 0
  • 4
    35 Glanleam Road, Stanmore, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    -1,800 GBP2024-03-31
    Officer
    1995-06-23 ~ 2005-10-31
    PE - Director → CIF 0
parent relation
Company in focus

TRANS-EXECUTIVE INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment
439 GBP2024-03-31
584 GBP2023-03-31
Fixed Assets - Investments
1,625,965 GBP2024-03-31
1,305,976 GBP2023-03-31
Investment Property
7,100,552 GBP2024-03-31
6,247,640 GBP2023-03-31
Fixed Assets
8,726,956 GBP2024-03-31
7,554,200 GBP2023-03-31
Debtors
Current
25,698 GBP2024-03-31
17,985 GBP2023-03-31
Current assets - Investments
51,650 GBP2024-03-31
51,650 GBP2023-03-31
Cash at bank and in hand
48,094 GBP2024-03-31
276,172 GBP2023-03-31
Current Assets
125,442 GBP2024-03-31
345,807 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,126,413 GBP2024-03-31
-2,173,004 GBP2023-03-31
Net Current Assets/Liabilities
-3,000,971 GBP2024-03-31
-1,827,197 GBP2023-03-31
Total Assets Less Current Liabilities
5,725,985 GBP2024-03-31
5,727,003 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,935,830 GBP2024-03-31
-1,928,682 GBP2023-03-31
Net Assets/Liabilities
3,725,722 GBP2024-03-31
3,744,659 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
3,725,522 GBP2024-03-31
3,744,459 GBP2023-03-31
Equity
3,725,722 GBP2024-03-31
3,744,659 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
961 GBP2024-03-31
961 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
377 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
145 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
522 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
439 GBP2024-03-31
584 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
5,334 GBP2024-03-31
2,418 GBP2023-03-31
Other Debtors
Current
6,182 GBP2024-03-31
12,920 GBP2023-03-31
Prepayments/Accrued Income
Current
14,182 GBP2024-03-31
2,647 GBP2023-03-31
Cash and Cash Equivalents
48,094 GBP2024-03-31
276,172 GBP2023-03-31
Trade Creditors/Trade Payables
Current
21,157 GBP2024-03-31
330 GBP2023-03-31
Other Creditors
Current
3,054,769 GBP2024-03-31
2,121,731 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
50,487 GBP2024-03-31
50,943 GBP2023-03-31
Creditors
Current
3,126,413 GBP2024-03-31
2,173,004 GBP2023-03-31
Bank Borrowings
Non-current
1,523,000 GBP2024-03-31
1,523,000 GBP2023-03-31
Other Remaining Borrowings
Non-current
412,830 GBP2024-03-31
405,682 GBP2023-03-31
Creditors
Non-current
1,935,830 GBP2024-03-31
1,928,682 GBP2023-03-31
Net Deferred Tax Liability/Asset
-64,433 GBP2024-03-31
-53,662 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-10,771 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-53,662 GBP2024-03-31
-53,662 GBP2023-03-31
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). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    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
    35, Glanleam Road, Stanmore, Middlesex, United Kingdom, HA7 4NW
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    120 High Road, Bushey, Herts, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,652,121 GBP2021-09-30
    Person with significant control
    2019-04-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    50a The Ridgeway, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -736,611 GBP2024-03-31
    Person with significant control
    2018-11-06 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    50a The Ridgeway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,800 GBP2024-03-31
    Person with significant control
    2021-03-19 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    50a The Ridgeway, London, England
    Active Corporate (2 parents)
    Officer
    2010-03-04 ~ 2010-10-21
    CIF 1 - LLP Designated Member → ME
  • 2
    50a The Ridgeway, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    445,576 GBP2024-03-31
    Officer
    2010-01-28 ~ 2010-03-28
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.