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 4
  • 1
    Kowalchik, Laura Michele, Ms.
    Business Executive born in March 1969
    Individual (4 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Degaynor, Jonathan Blair, Mr.
    Business Executive born in June 1966
    Individual (4 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 3
    Mir, Assed
    Company Director born in December 1963
    Individual (3 offsprings)
    Officer
    2019-11-19 ~ now
    OF - Director → CIF 0
  • 4
    ARTHUR 1 LIMITED - 2005-04-20
    Units 13-14, Shepley Industrial Estate South, Audenshaw, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Rutherford, Mark Buchanan
    Company Director born in December 1956
    Individual (2 offsprings)
    Officer
    2016-01-27 ~ 2018-09-14
    OF - Director → CIF 0
  • 2
    Tapley, Nigel Mark
    Consultant born in August 1949
    Individual (3 offsprings)
    Officer
    2000-02-02 ~ 2015-11-06
    OF - Director → CIF 0
  • 3
    Paborksy, Dave
    President / Ceo born in August 1967
    Individual
    Officer
    2016-10-03 ~ 2018-10-15
    OF - Director → CIF 0
  • 4
    Rees, Jonathan Mark
    Technical Director born in May 1961
    Individual (3 offsprings)
    Officer
    1997-06-08 ~ 2015-11-06
    OF - Director → CIF 0
  • 5
    Butcher, Christopher Dennis
    Company Director born in December 1966
    Individual (2 offsprings)
    Officer
    2018-09-14 ~ 2019-12-11
    OF - Director → CIF 0
  • 6
    Duda Jr., Donald William, Mr.
    Executive born in July 1955
    Individual
    Officer
    2023-09-21 ~ 2024-02-29
    OF - Director → CIF 0
  • 7
    Fisher, Ian
    Company Director born in August 1950
    Individual (68 offsprings)
    Officer
    2015-11-06 ~ 2016-10-03
    OF - Director → CIF 0
  • 8
    El Khoury, Joseph, Dr
    Senior Vice President And Chief Operating Office born in September 1963
    Individual
    Officer
    2018-11-23 ~ 2023-09-21
    OF - Director → CIF 0
  • 9
    Barry, Andrea Jean, Ms.
    Executive born in September 1962
    Individual
    Officer
    2024-05-15 ~ 2025-03-03
    OF - Director → CIF 0
  • 10
    Parker, Keith Mumby
    Company Director born in August 1963
    Individual (6 offsprings)
    Officer
    1997-02-20 ~ 2015-11-06
    OF - Director → CIF 0
    Parker, Keith Mumby
    Company Director
    Individual (6 offsprings)
    Officer
    1997-02-20 ~ 2015-11-06
    OF - Secretary → CIF 0
  • 11
    Spoel, Floris
    Director Of Sales And Operation born in July 1969
    Individual
    Officer
    2016-10-03 ~ 2019-12-03
    OF - Director → CIF 0
  • 12
    Patel, Amit, Mr.
    Executive born in October 1967
    Individual (369 offsprings)
    Officer
    2024-07-08 ~ 2025-03-03
    OF - Director → CIF 0
  • 13
    Rochford, Sarah Frances
    Designer born in December 1965
    Individual
    Officer
    1997-02-20 ~ 1997-07-31
    OF - Director → CIF 0
  • 14
    Fischer, Andrew Olaf
    Company Director born in August 1964
    Individual (99 offsprings)
    Officer
    2015-11-06 ~ 2016-10-03
    OF - Director → CIF 0
  • 15
    Richardson, Jonathan Charles
    Company Director born in November 1960
    Individual (65 offsprings)
    Officer
    2015-11-06 ~ 2016-10-03
    OF - Director → CIF 0
  • 16
    Avula, Avinash, Mr.
    Company Director born in August 1973
    Individual
    Officer
    2024-02-29 ~ 2024-05-01
    OF - Director → CIF 0
parent relation
Company in focus

TRANSLEC LIMITED

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 GBP2024-04-30
1 GBP2023-04-30
Net Assets/Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
1 GBP2024-04-30
1 GBP2023-04-30

  • 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 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    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.