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 4
  • 1
    Lanyon, Mark John
    It Consultant born in July 1981
    Individual (4 offsprings)
    Officer
    2022-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Mcleod, Nancy
    Financial Services born in August 1971
    Individual (2 offsprings)
    Officer
    2023-11-14 ~ now
    OF - Director → CIF 0
  • 3
    Raben, Norbert Johannes Eduard
    Chartered Accountant born in August 1967
    Individual (2 offsprings)
    Officer
    2002-01-18 ~ now
    OF - Director → CIF 0
  • 4
    Tey House, Market Hill, Royston, Herts, England
    Active Corporate (2 parents, 63 offsprings)
    Equity (Company account)
    4,901 GBP2023-05-31
    Officer
    2002-07-12 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Neilson Clark, Stephanie Jane
    Property Management born in March 1965
    Individual
    Officer
    2004-10-21 ~ 2008-03-12
    OF - Director → CIF 0
  • 2
    Seabrook, John
    Developer
    Individual (9 offsprings)
    Officer
    2000-01-19 ~ 2002-01-18
    OF - Secretary → CIF 0
  • 3
    Virani, Teresa
    Marketing Manager born in July 1973
    Individual
    Officer
    2002-04-09 ~ 2008-06-02
    OF - Director → CIF 0
  • 4
    Johnson, Brian William Ellis
    Architect born in March 1940
    Individual (1 offspring)
    Officer
    2002-04-09 ~ 2015-03-20
    OF - Director → CIF 0
  • 5
    Kwiatkowski, Antoni Pawet
    Lawyer born in September 1977
    Individual (12 offsprings)
    Officer
    2002-01-18 ~ 2003-11-11
    OF - Director → CIF 0
  • 6
    Seabrook, Elizabeth Jane
    Director born in January 1966
    Individual (7 offsprings)
    Officer
    2000-01-19 ~ 2002-01-18
    OF - Director → CIF 0
  • 7
    Raben, Norbert Johannes Eduard
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2002-01-18 ~ 2002-07-12
    OF - Secretary → CIF 0
  • 8
    Mccallum, Paul, Dr
    Quantitive Risk Analyst born in February 1972
    Individual (5 offsprings)
    Officer
    2014-05-21 ~ 2024-09-09
    OF - Director → CIF 0
  • 9
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2000-01-19 ~ 2000-01-19
    PE - Nominee Director → CIF 0
  • 10
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2000-01-19 ~ 2000-01-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TRANSENNA WORKS MANAGEMENT CO. LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
15 GBP2024-03-24
15 GBP2023-03-24
Net Current Assets/Liabilities
15 GBP2024-03-24
15 GBP2023-03-24
Total Assets Less Current Liabilities
15 GBP2024-03-24
15 GBP2023-03-24
Net Assets/Liabilities
15 GBP2024-03-24
15 GBP2023-03-24
Equity
15 GBP2024-03-24
15 GBP2023-03-24
Average Number of Employees
02023-03-25 ~ 2024-03-24
02022-03-25 ~ 2023-03-24

  • TRANSENNA WORKS MANAGEMENT CO. LIMITED
    Info
    Registered number 03909659
    Tey House, Market Hill, Royston, Herts SG8 9JN
    Private Limited Company incorporated on 2000-01-19 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    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.