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
    Pinto, Paul
    Commercial Director born in May 1976
    Individual (1 offspring)
    Officer
    2022-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Coley, Peter John Ellison
    Director born in September 1968
    Individual (1 offspring)
    Officer
    2007-05-01 ~ now
    OF - Director → CIF 0
  • 3
    1-3, D'act Innovespace Val D, 1 Rue De Rome, Montevrain, France
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Petit, Laurent
    Accountant
    Individual
    Officer
    2003-12-01 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 2
    Segers, Jan Hendrik Martha
    Company Director born in June 1950
    Individual
    Officer
    1998-03-04 ~ 2001-01-01
    OF - Director → CIF 0
  • 3
    Wilms, Johan
    Individual (1 offspring)
    Officer
    2000-12-10 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 4
    Lecomte, Claude
    Operation Director born in August 1954
    Individual
    Officer
    2015-11-16 ~ 2019-12-19
    OF - Director → CIF 0
  • 5
    Demidoff, Alexandre
    Commercial Director born in October 1969
    Individual
    Officer
    2019-12-19 ~ 2022-01-17
    OF - Director → CIF 0
  • 6
    Kuzman, Eric
    Individual
    Officer
    2001-01-01 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 7
    Legeand, Serge
    Director born in September 1949
    Individual
    Officer
    2001-01-01 ~ 2005-10-05
    OF - Director → CIF 0
  • 8
    Castelin, Francis
    Director born in May 1953
    Individual
    Officer
    2005-02-28 ~ 2015-11-13
    OF - Director → CIF 0
    Castelin, Francis
    Individual
    Officer
    2010-06-30 ~ 2015-11-13
    OF - Secretary → CIF 0
  • 9
    Macleod, Stephen Hugh
    Director born in May 1951
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 10
    Vermoet, Patrick Ernst Louis
    Director born in April 1949
    Individual
    Officer
    1998-03-04 ~ 2000-12-10
    OF - Director → CIF 0
    Vermoet, Patrick Ernst Louis
    Director
    Individual
    Officer
    1998-03-04 ~ 2000-12-10
    OF - Secretary → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-01-21 ~ 1998-03-04
    PE - Nominee Secretary → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-01-21 ~ 1998-03-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TRANSALLIANCE TS LIMITED

Previous name
BRENPRESS LIMITED - 1998-03-17
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Property, Plant & Equipment
1,318 GBP2023-12-31
4,390 GBP2022-12-31
Debtors
5,163,592 GBP2023-12-31
4,563,479 GBP2022-12-31
Cash at bank and in hand
1,285,553 GBP2023-12-31
2,244,225 GBP2022-12-31
Current Assets
6,449,145 GBP2023-12-31
6,807,704 GBP2022-12-31
Net Current Assets/Liabilities
3,403,922 GBP2023-12-31
3,243,423 GBP2022-12-31
Total Assets Less Current Liabilities
3,405,240 GBP2023-12-31
3,247,813 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
3,395,240 GBP2023-12-31
3,237,813 GBP2022-12-31
Equity
3,405,240 GBP2023-12-31
3,247,813 GBP2022-12-31
Average Number of Employees
272023-01-01 ~ 2023-12-31
282022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
58,156 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
56,838 GBP2023-12-31
53,766 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,072 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
1,318 GBP2023-12-31
4,390 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,720,970 GBP2023-12-31
3,926,136 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,390,044 GBP2023-12-31
579,160 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
52,578 GBP2023-12-31
58,183 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
5,163,592 GBP2023-12-31
4,563,479 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,463,286 GBP2023-12-31
3,120,461 GBP2022-12-31
Other Taxation & Social Security Payable
Current
409,709 GBP2023-12-31
288,199 GBP2022-12-31
Other Creditors
Current
172,228 GBP2023-12-31
155,621 GBP2022-12-31
  • TRANSALLIANCE TS LIMITED
    Info
    BRENPRESS LIMITED - 1998-03-17
    Registered number 03496602
    Suite 8/9 Faraday Court, Centrum One Hundred, Burton-on-trent, Staffordshire DE14 2WX
    Private Limited Company incorporated on 1998-01-21 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.