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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 10
  • 1
    Browning, William David Alfred
    Born in April 2005
    Individual (7 offsprings)
    Officer
    2025-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Browning, George Austen Richard
    Born in February 2004
    Individual (7 offsprings)
    Officer
    2025-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Hall, Dennis John
    Individual (32 offsprings)
    Officer
    2000-02-08 ~ 2001-12-13
    OF - Secretary → CIF 0
  • 4
    Browning, James Richard
    Born in May 1967
    Individual (12 offsprings)
    Officer
    2018-05-30 ~ now
    OF - Director → CIF 0
  • 5
    Bryars, David Andrew
    Company Director born in February 1966
    Individual (8 offsprings)
    Officer
    2000-02-08 ~ 2001-07-13
    OF - Director → CIF 0
  • 6
    Davie, Ian
    Accountant
    Individual (5 offsprings)
    Officer
    2001-12-10 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 7
    Browning, Victoria Shirley
    Born in August 1968
    Individual (9 offsprings)
    Officer
    2000-02-08 ~ now
    OF - Director → CIF 0
    Mrs Victoria Shirley Browning
    Born in August 1968
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    CASTLEFIELD NOMINEES LIMITED - now
    ENERGIZE DIRECTOR LIMITED
    - 2007-11-19 03146689
    31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (4 parents, 2999 offsprings)
    Officer
    2000-02-08 ~ 2000-02-08
    OF - Nominee Director → CIF 0
  • 9
    AUSTEN GEORGE HOLDINGS LIMITED
    - now 05014019
    NO. 531 LEICESTER LIMITED - 2004-11-04
    19-23 Burleys Way, Leicester, Leicester, Leicestershire, England
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    CASTLEFIELD SECRETARIES LIMITED - now
    ENERGIZE SECRETARY LIMITED
    - 2007-11-19 03146690
    31 Buxton Road, Stockport, Cheshire
    Active Corporate (8 parents, 3239 offsprings)
    Officer
    2000-02-08 ~ 2000-02-08
    OF - Nominee Secretary → CIF 0
    2000-02-16 ~ 2000-02-28
    OF - Secretary → CIF 0
parent relation
Company in focus

TRANSFIGURE LIMITED

Period: 2008-05-21 ~ now
Company number: 03921807
Registered names
TRANSFIGURE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
750 GBP2024-10-31
750 GBP2023-10-31
Investment Property
6,276,722 GBP2024-10-31
6,180,000 GBP2023-10-31
Fixed Assets
6,277,472 GBP2024-10-31
6,180,750 GBP2023-10-31
Debtors
108,563 GBP2024-10-31
225,412 GBP2023-10-31
Cash at bank and in hand
309 GBP2024-10-31
54 GBP2023-10-31
Current Assets
108,872 GBP2024-10-31
225,466 GBP2023-10-31
Creditors
Current
5,332,989 GBP2024-10-31
5,358,428 GBP2023-10-31
Net Current Assets/Liabilities
-5,224,117 GBP2024-10-31
-5,132,962 GBP2023-10-31
Total Assets Less Current Liabilities
1,053,355 GBP2024-10-31
1,047,788 GBP2023-10-31
Net Assets/Liabilities
694,890 GBP2024-10-31
665,143 GBP2023-10-31
Equity
Called up share capital
16,000 GBP2024-10-31
16,000 GBP2023-10-31
Share premium
396,000 GBP2024-10-31
396,000 GBP2023-10-31
Revaluation reserve
1,172,116 GBP2024-10-31
1,147,936 GBP2023-10-31
Retained earnings (accumulated losses)
-889,226 GBP2024-10-31
-894,793 GBP2023-10-31
Equity
694,890 GBP2024-10-31
665,143 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Investments in Group Undertakings
Cost valuation
150,000 GBP2023-10-31
Investments in Group Undertakings
750 GBP2024-10-31
750 GBP2023-10-31
Investment Property - Fair Value Model
6,276,722 GBP2024-10-31
6,180,000 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
105,690 GBP2024-10-31
Debtors
Amounts falling due within one year, Current
108,563 GBP2024-10-31
225,412 GBP2023-10-31
Trade Creditors/Trade Payables
Current
191 GBP2024-10-31
75,530 GBP2023-10-31
Amounts owed to group undertakings
Current
738,756 GBP2024-10-31
1,455,625 GBP2023-10-31
Other Creditors
Current
4,594,042 GBP2024-10-31
3,827,273 GBP2023-10-31

  • TRANSFIGURE LIMITED
    Info
    AUSTEN GEORGE INVESTMENTS LIMITED - 2008-05-21
    AUSTEN BRYARS VENTURE CAPITAL LIMITED - 2008-05-21
    AUSTIN BRYARS VENTURE CAPITAL LIMITED - 2008-05-21
    Registered number 03921807
    Granville Hall, Granville Road, Leicester LE1 7RU
    PRIVATE LIMITED COMPANY incorporated on 2000-02-08 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    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.