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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 9
  • 1
    Angus, George David
    Individual (319 offsprings)
    Officer
    1997-10-06 ~ 2011-01-25
    OF - Secretary → CIF 0
  • 2
    Porter, Allan William
    Individual (359 offsprings)
    Officer
    2011-01-25 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 3
    Conway, Stephen Stuart Solomon
    Company Director born in February 1948
    Individual (695 offsprings)
    Officer
    1997-10-06 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Black, John Robert
    Company Director born in January 1940
    Individual (26 offsprings)
    Officer
    1997-10-06 ~ 2000-03-08
    OF - Director → CIF 0
  • 5
    Azouz, Edward
    Born in March 1949
    Individual (119 offsprings)
    Officer
    1997-10-06 ~ now
    OF - Director → CIF 0
    Mr Edward Azouz
    Born in March 1949
    Individual (119 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Conway, Gary Alexander
    Born in September 1973
    Individual (345 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 7
    GALLIARD HOMES LIMITED
    - now 02158998 07344283
    MARGIN FINANCE SECURITIES LIMITED - 1992-07-31
    FAMEGENERAL LIMITED - 1987-10-14
    3rd Floor Sterling House, Langston Road, Loughton, England
    Active Corporate (25 parents, 95 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1997-09-26 ~ 1997-10-06
    OF - Nominee Secretary → CIF 0
  • 9
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    1997-09-26 ~ 1997-10-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TRANSHORN LIMITED

Period: 1997-09-26 ~ now
Company number: 03440015
Registered name
TRANSHORN LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
2 GBP2025-03-31
2 GBP2024-03-31
Net Current Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31

  • TRANSHORN LIMITED
    Info
    Registered number 03440015
    3rd Floor, Sterling House, Langston Road, Loughton, Essex IG10 3TS
    PRIVATE LIMITED COMPANY incorporated on 1997-09-26 (28 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.