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
    Azouz, Edward
    Chartered Accountant born in March 1949
    Individual (92 offsprings)
    Officer
    1997-10-06 ~ now
    OF - Director → CIF 0
    Mr Edward Azouz
    Born in March 1949
    Individual (92 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
  • 2
    Conway, Gary Alexander
    Company Director born in September 1973
    Individual (299 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    MARGIN FINANCE SECURITIES LIMITED - 1992-07-31
    FAMEGENERAL LIMITED - 1987-10-14
    3rd Floor Sterling House, Langston Road, Loughton, England
    Active Corporate (10 parents, 89 offsprings)
    Equity (Company account)
    -28,378,939 GBP2024-03-31
    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
Ceased 6
  • 1
    Black, John Robert
    Company Director born in January 1940
    Individual
    Officer
    1997-10-06 ~ 2000-03-08
    OF - Director → CIF 0
  • 2
    Porter, Allan William
    Individual (143 offsprings)
    Officer
    2011-01-25 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 3
    Conway, Stephen Stuart Solomon
    Company Director born in February 1948
    Individual (331 offsprings)
    Officer
    1997-10-06 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Angus, George David
    Individual (19 offsprings)
    Officer
    1997-10-06 ~ 2011-01-25
    OF - Secretary → CIF 0
  • 5
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-09-26 ~ 1997-10-06
    PE - Nominee Secretary → CIF 0
  • 6
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-09-26 ~ 1997-10-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TRANSHORN LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
2 GBP2021-03-31
2 GBP2020-03-31
Net Assets/Liabilities
2 GBP2021-03-31
2 GBP2020-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2020-04-01 ~ 2021-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-04-01 ~ 2021-03-31
Equity
2 GBP2021-03-31
2 GBP2020-03-31

  • TRANSHORN LIMITED
    Info
    Registered number 03440015
    3rd Floor Sterling House, Langston Road, Loughton, Essex IG10 3TS
    Private Limited Company incorporated on 1997-09-26 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    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.