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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
    Spyrou, Spyros
    Born in April 1967
    Individual (36 offsprings)
    Officer
    2026-01-06 ~ now
    OF - Director → CIF 0
    Mr Spyros Spyrou
    Born in April 1967
    Individual (36 offsprings)
    Person with significant control
    2026-01-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Sitkin, Alan Lance, Cllr
    Born in August 1956
    Individual (4 offsprings)
    Officer
    1999-02-25 ~ 2026-01-06
    OF - Director → CIF 0
    Cllr Alan Lance Sitkin
    Born in August 1956
    Individual (4 offsprings)
    Person with significant control
    2017-05-19 ~ 2026-01-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Sitkin, Verena, Mrs.
    Born in January 1960
    Individual (1 offspring)
    Officer
    1998-05-28 ~ 2026-01-06
    OF - Director → CIF 0
    Sitkin, Verena, Mrs.
    Individual (1 offspring)
    Officer
    1999-02-25 ~ 2026-01-06
    OF - Secretary → CIF 0
    Mrs Verena Karin Sabine Sitkin
    Born in January 1960
    Individual (1 offspring)
    Person with significant control
    2017-05-19 ~ 2026-01-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Canova, Manuela
    Individual (1 offspring)
    Officer
    1998-05-28 ~ 1999-02-25
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1998-05-28 ~ 1998-05-28
    OF - Nominee Secretary → CIF 0
  • 6
    ASWELLAS LIMITED - now
    DIRECTORS & COMPANY SERVICES LIMITED - 2019-06-04
    DIRECTORS & SECRETARIES SERVICES LIMITED - 2010-05-20
    OPENNET SOLUTIONS LIMITED - 2008-05-23
    ROCKLEIGH LIMITED - 1999-11-19 03568077
    788-790 Finchley Road, London
    Dissolved Corporate (6 parents, 241 offsprings)
    Officer
    1998-05-28 ~ 1998-05-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TRANSALVER LIMITED

Period: 1998-05-28 ~ now
Company number: 03571377
Registered name
TRANSALVER LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
1,589 GBP2025-09-30
1,595 GBP2025-03-31
Current Assets
2,870 GBP2025-09-30
20,864 GBP2025-03-31
Creditors
Amounts falling due within one year
0 GBP2025-09-30
-12,932 GBP2025-03-31
Net Current Assets/Liabilities
2,870 GBP2025-09-30
7,932 GBP2025-03-31
Total Assets Less Current Liabilities
4,459 GBP2025-09-30
9,527 GBP2025-03-31
Net Assets/Liabilities
4,459 GBP2025-09-30
7,333 GBP2025-03-31
Equity
4,459 GBP2025-09-30
7,333 GBP2025-03-31
Average Number of Employees
02025-04-01 ~ 2025-09-30
02024-04-01 ~ 2025-03-31

  • TRANSALVER LIMITED
    Info
    Registered number 03571377
    2 Old Court Mews, 311a Chase Road, Southgate, London N14 6JS
    PRIVATE LIMITED COMPANY incorporated on 1998-05-28 (27 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-18
    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.