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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 20
  • 1
    Tapley, Nigel Mark
    Born in August 1949
    Individual (5 offsprings)
    Officer
    2000-02-02 ~ 2015-11-06
    OF - Director → CIF 0
  • 2
    Rees, Jonathan Mark
    Born in May 1961
    Individual (9 offsprings)
    Officer
    1997-06-08 ~ 2015-11-06
    OF - Director → CIF 0
  • 3
    Avula, Avinash, Mr.
    Company Director born in August 1973
    Individual (4 offsprings)
    Officer
    2024-02-29 ~ 2024-05-01
    OF - Director → CIF 0
  • 4
    Degaynor, Jonathan Blair, Mr.
    Born in June 1966
    Individual (4 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 5
    Fisher, Ian
    Born in August 1950
    Individual (205 offsprings)
    Officer
    2015-11-06 ~ 2016-10-03
    OF - Director → CIF 0
  • 6
    Barry, Andrea Jean, Ms.
    Executive born in September 1962
    Individual (4 offsprings)
    Officer
    2024-05-15 ~ 2025-03-03
    OF - Director → CIF 0
  • 7
    Rutherford, Mark Buchanan
    Born in December 1956
    Individual (6 offsprings)
    Officer
    2016-01-27 ~ 2018-09-14
    OF - Director → CIF 0
  • 8
    El Khoury, Joseph, Dr
    Born in September 1963
    Individual (3 offsprings)
    Officer
    2018-11-23 ~ 2023-09-21
    OF - Director → CIF 0
  • 9
    Fischer, Andrew Olaf
    Born in August 1964
    Individual (234 offsprings)
    Officer
    2015-11-06 ~ 2016-10-03
    OF - Director → CIF 0
  • 10
    Rochford, Sarah Frances
    Born in December 1965
    Individual (1 offspring)
    Officer
    1997-02-20 ~ 1997-07-31
    OF - Director → CIF 0
  • 11
    Kowalchik, Laura Michele, Ms.
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 12
    Patel, Amit, Mr.
    Executive born in October 1967
    Individual (4 offsprings)
    Officer
    2024-07-08 ~ 2025-03-03
    OF - Director → CIF 0
  • 13
    Paborksy, Dave
    Born in August 1967
    Individual (3 offsprings)
    Officer
    2016-10-03 ~ 2018-10-15
    OF - Director → CIF 0
  • 14
    Duda Jr., Donald William, Mr.
    Born in July 1955
    Individual (3 offsprings)
    Officer
    2023-09-21 ~ 2024-02-29
    OF - Director → CIF 0
  • 15
    Butcher, Christopher Dennis
    Born in December 1966
    Individual (8 offsprings)
    Officer
    2018-09-14 ~ 2019-12-11
    OF - Director → CIF 0
  • 16
    Spoel, Floris
    Born in July 1969
    Individual (3 offsprings)
    Officer
    2016-10-03 ~ 2019-12-03
    OF - Director → CIF 0
  • 17
    Mir, Assed
    Born in December 1963
    Individual (4 offsprings)
    Officer
    2019-11-19 ~ 2026-06-16
    OF - Director → CIF 0
  • 18
    Parker, Keith Mumby
    Born in August 1963
    Individual (17 offsprings)
    Officer
    1997-02-20 ~ 2015-11-06
    OF - Director → CIF 0
    Parker, Keith Mumby
    Individual (17 offsprings)
    Officer
    1997-02-20 ~ 2015-11-06
    OF - Secretary → CIF 0
  • 19
    Richardson, Jonathan Charles
    Born in November 1960
    Individual (143 offsprings)
    Officer
    2015-11-06 ~ 2016-10-03
    OF - Director → CIF 0
  • 20
    BMAC LIMITED
    - now 05393377 00226513
    ARTHUR 1 LIMITED - 2005-04-20
    Units 13-14, Shepley Industrial Estate South, Audenshaw, Manchester, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRANSLEC LIMITED

Period: 1997-02-20 ~ now
Company number: 03321503 08989128
Registered name
TRANSLEC LIMITED - now 08989128
Recent Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-04-30
1 GBP2024-04-30
Net Assets/Liabilities
1 GBP2025-04-30
1 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Equity
1 GBP2025-04-30
1 GBP2024-04-30

  • TRANSLEC LIMITED
    Info
    Registered number 03321503
    Units 13-14 Shepley Industrial Estate South, Audenshaw, Manchester M34 5DW
    PRIVATE LIMITED COMPANY incorporated on 1997-02-20 (29 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.