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 2
  • 1
    Birchall, Rachael Louise
    Assistant Stud Manager born in December 1971
    Individual (2 offsprings)
    Officer
    2002-10-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Birchall, Alan
    Director born in October 1943
    Individual (13 offsprings)
    Officer
    2012-08-28 ~ dissolved
    OF - Director → CIF 0
    Mr Alan Birchall
    Born in October 1943
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 8
  • 1
    Benson, Richard Anthony James
    Secretary
    Individual (2 offsprings)
    Officer
    2000-10-31 ~ 2002-05-09
    OF - Secretary → CIF 0
  • 2
    Webb, Alan Charles
    Managing Director born in June 1948
    Individual (1 offspring)
    Officer
    2000-10-31 ~ 2001-10-31
    OF - Director → CIF 0
  • 3
    Dhaliwal, Tarsem Singh
    Company Director born in October 1963
    Individual (73 offsprings)
    Officer
    2002-04-03 ~ 2004-09-30
    OF - Director → CIF 0
    Dhaliwal, Tarsem Singh
    Individual (73 offsprings)
    Officer
    2002-05-09 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 4
    Kent, Rachael
    Stud Director born in December 1971
    Individual (2 offsprings)
    Officer
    2000-10-31 ~ 2000-10-31
    OF - Director → CIF 0
    Kent, Rachael
    Individual (2 offsprings)
    Officer
    1998-03-27 ~ 2004-03-08
    OF - Secretary → CIF 0
  • 5
    Birchall, Alan
    Company Director born in October 1943
    Individual (13 offsprings)
    Officer
    1998-03-27 ~ 2010-11-19
    OF - Director → CIF 0
    Birchall, Alan
    Company Director
    Individual (13 offsprings)
    Officer
    2005-08-17 ~ 2010-11-19
    OF - Secretary → CIF 0
  • 6
    Kent, Richard Michael
    Stud Manager born in October 1963
    Individual (3 offsprings)
    Officer
    1998-03-27 ~ 2005-12-29
    OF - Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-03-23 ~ 1998-03-27
    PE - Nominee Secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1998-03-23 ~ 1998-03-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HELSHAW GRANGE STUD LIMITED

Previous name
TRANSKEY LIMITED - 1998-04-14
Standard Industrial Classification
01430 - Raising Of Horses And Other Equines

  • HELSHAW GRANGE STUD LIMITED
    Info
    TRANSKEY LIMITED - 1998-04-14
    Registered number 03532947
    48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside L18 1DG
    Private Limited Company incorporated on 1998-03-23 and dissolved on 2021-11-09 (23 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.