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
    Nagalewska, Andrea Martine
    Company Director born in February 1954
    Individual (1 offspring)
    Officer
    2024-07-07 ~ now
    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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Mr Jerzy Zbigniew Nagalewski
    Born in December 1952
    Individual (3 offsprings)
    Person with significant control
    2016-09-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Nagalewska, Andrea Martine
    Director born in December 1954
    Individual (1 offspring)
    Officer
    1999-09-20 ~ 2024-07-07
    OF - Director → CIF 0
  • 2
    Nagalewski, Jerzy Zbigniew
    Director born in December 1952
    Individual (3 offsprings)
    Officer
    1999-09-20 ~ 2024-06-17
    OF - Director → CIF 0
  • 3
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,584 GBP2023-09-30
    Officer
    1999-09-15 ~ 1999-09-20
    PE - Nominee Director → CIF 0
  • 4
    JS CROP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    1999-09-15 ~ 1999-09-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TRANSAVIA LIMITED

Standard Industrial Classification
47410 - Retail Sale Of Computers, Peripheral Units And Software In Specialised Stores
Brief company account
Property, Plant & Equipment
1,200 GBP2023-09-30
Fixed Assets
1,200 GBP2023-09-30
Total Inventories
11,295 GBP2023-09-30
12,430 GBP2022-09-30
Debtors
49,395 GBP2023-09-30
49,793 GBP2022-09-30
Cash at bank and in hand
2,598 GBP2023-09-30
2,769 GBP2022-09-30
Current Assets
63,288 GBP2023-09-30
64,992 GBP2022-09-30
Creditors
Current
209,311 GBP2023-09-30
206,976 GBP2022-09-30
Net Current Assets/Liabilities
-146,023 GBP2023-09-30
-141,984 GBP2022-09-30
Total Assets Less Current Liabilities
-144,823 GBP2023-09-30
-141,984 GBP2022-09-30
Equity
Called up share capital
10 GBP2023-09-30
10 GBP2022-09-30
Retained earnings (accumulated losses)
-144,833 GBP2023-09-30
-141,994 GBP2022-09-30
Equity
-144,823 GBP2023-09-30
-141,984 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
32,400 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
32,400 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
101,824 GBP2023-09-30
100,024 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
100,624 GBP2023-09-30
100,024 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
600 GBP2022-10-01 ~ 2023-09-30
  • TRANSAVIA LIMITED
    Info
    Registered number 03842035
    Parkside House 6 Righton Close, Charvil, Reading, Berkshire RG10 9UN
    Private Limited Company incorporated on 1999-09-15 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.