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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 4
  • 1
    Nagalewski, Jerzy Zbigniew
    Director born in December 1952
    Individual (7 offsprings)
    Officer
    1999-09-20 ~ 2024-06-17
    OF - Director → CIF 0
    Mr Jerzy Zbigniew Nagalewski
    Born in December 1952
    Individual (7 offsprings)
    Person with significant control
    2016-09-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Nagalewska, Andrea Martine
    Born in February 1954
    Individual (1 offspring)
    Officer
    2024-07-07 ~ now
    OF - Director → CIF 0
    Nagalewska, Andrea Martine
    Director born in December 1954
    Individual (1 offspring)
    Officer
    1999-09-20 ~ 2024-07-07
    OF - Director → CIF 0
    Nagalewska, Andrea Martine
    Director
    Individual (1 offspring)
    Officer
    1999-09-20 ~ now
    OF - Secretary → CIF 0
    Mrs Andrea Martine Nagalewska
    Born in February 1954
    Individual (1 offspring)
    Person with significant control
    2024-06-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6 parents, 7688 offsprings)
    Officer
    1999-09-15 ~ 1999-09-20
    OF - Nominee Secretary → CIF 0
  • 4
    JPCORD LIMITED
    - now 01482337
    DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6 parents, 7331 offsprings)
    Officer
    1999-09-15 ~ 1999-09-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TRANSAVIA LIMITED

Period: 1999-09-15 ~ now
Company number: 03842035
Registered name
TRANSAVIA LIMITED - now
Standard Industrial Classification
47410 - Retail Sale Of Computers, Peripheral Units And Software In Specialised Stores
Brief company account
Property, Plant & Equipment
600 GBP2024-09-30
1,200 GBP2023-09-30
Fixed Assets
600 GBP2024-09-30
1,200 GBP2023-09-30
Total Inventories
9,830 GBP2024-09-30
11,295 GBP2023-09-30
Debtors
49,460 GBP2024-09-30
49,395 GBP2023-09-30
Cash at bank and in hand
6,184 GBP2024-09-30
2,598 GBP2023-09-30
Current Assets
65,474 GBP2024-09-30
63,288 GBP2023-09-30
Creditors
Current
209,941 GBP2024-09-30
209,311 GBP2023-09-30
Net Current Assets/Liabilities
-144,467 GBP2024-09-30
-146,023 GBP2023-09-30
Total Assets Less Current Liabilities
-143,867 GBP2024-09-30
-144,823 GBP2023-09-30
Equity
Called up share capital
10 GBP2024-09-30
10 GBP2023-09-30
Retained earnings (accumulated losses)
-143,877 GBP2024-09-30
-144,833 GBP2023-09-30
Equity
-143,867 GBP2024-09-30
-144,823 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
32,400 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
32,400 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
101,824 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
101,224 GBP2024-09-30
100,624 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
600 GBP2023-10-01 ~ 2024-09-30

  • TRANSAVIA LIMITED
    Info
    Registered number 03842035
    Parkside House 6 Righton Close, Charvil, Reading, Berkshire RG10 9UN
    PRIVATE LIMITED COMPANY incorporated on 1999-09-15 (26 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-15
    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 April 2026 and licensed under the Open Government Licence v3.0.