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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 6
  • 1
    Smith, Peter Malcolm
    Individual (26 offsprings)
    Officer
    1998-02-27 ~ 2002-09-10
    OF - Secretary → CIF 0
  • 2
    Strand, Ian
    Born in December 1942
    Individual (2 offsprings)
    Officer
    1998-02-27 ~ now
    OF - Director → CIF 0
    Mr Ian Strand
    Born in December 1942
    Individual (2 offsprings)
    Person with significant control
    2016-07-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Strand, Alexander Jason
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Elliott, Valerie Joan
    Individual (2 offsprings)
    Officer
    2003-02-01 ~ 2004-06-11
    OF - Secretary → CIF 0
  • 5
    CASTLEFIELD NOMINEES LIMITED - now
    ENERGIZE DIRECTOR LIMITED
    - 2007-11-19 03146689
    31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (4 parents, 2998 offsprings)
    Officer
    1998-02-27 ~ 1998-02-27
    OF - Nominee Director → CIF 0
  • 6
    CASTLEFIELD SECRETARIES LIMITED - now
    ENERGIZE SECRETARY LIMITED
    - 2007-11-19 03146690
    31 Buxton Road, Stockport, Cheshire
    Active Corporate (8 parents, 3237 offsprings)
    Officer
    1998-02-27 ~ 1999-03-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TRANS MILLENNIUM LIMITED

Period: 1998-02-27 ~ now
Company number: 03519320
Registered name
TRANS MILLENNIUM LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-02-28
2 GBP2023-02-28
Net Assets/Liabilities
2 GBP2024-02-28
2 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
2 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-28
Equity
2 GBP2024-02-28
2 GBP2023-02-28

  • TRANS MILLENNIUM LIMITED
    Info
    Registered number 03519320
    106 Goring Road, Goring By Sea, Worthing, West Sussex BN12 4AA
    PRIVATE LIMITED COMPANY incorporated on 1998-02-27 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.