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 3
  • 1
    Mcintosh, Colin Paul
    Travel Consultant born in February 1949
    Individual (7 offsprings)
    Officer
    1997-08-26 ~ now
    OF - Director → CIF 0
  • 2
    Mcintosh, Elizabeth Ann
    Company Secretary
    Individual (3 offsprings)
    Officer
    1997-08-26 ~ now
    OF - Secretary → CIF 0
  • 3
    AFFINITY TRAVEL LIMITED - 1977-12-31
    Acorn Park, Commercial Gate, Mansfield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,023,342 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Mr Colin Paul Mcintosh
    Born in February 1949
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1997-08-21 ~ 1997-08-26
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1997-08-21 ~ 1997-08-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TRANSIST LTD

Previous name
BRANDWISE SERVICES LIMITED - 1997-09-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
2,000 GBP2023-08-31
6,467 GBP2022-08-31
Creditors
Amounts falling due within one year
-25 GBP2022-08-31
Net Current Assets/Liabilities
2,000 GBP2023-08-31
6,442 GBP2022-08-31
Total Assets Less Current Liabilities
2,000 GBP2023-08-31
6,442 GBP2022-08-31
Net Assets/Liabilities
2,000 GBP2023-08-31
6,442 GBP2022-08-31
Equity
2,000 GBP2023-08-31
6,442 GBP2022-08-31

  • TRANSIST LTD
    Info
    BRANDWISE SERVICES LIMITED - 1997-09-03
    Registered number 03423333
    Unit 8 Acorn Park, Commercial Gate, Mansfield, Nottinghamshire NG18 1EX
    Private Limited Company incorporated on 1997-08-21 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    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.