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
    Mccallum, James William
    Managing Director born in December 1969
    Individual (6 offsprings)
    Officer
    2000-05-22 ~ now
    OF - director → CIF 0
    Mr James William Mccallum
    Born in December 1969
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mccallum, Laura Kay
    Company Director born in August 1972
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ now
    OF - director → CIF 0
    Laura Kay Mccallum
    Born in August 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    West, Amelia Katherine
    Solicitor
    Individual
    Officer
    2002-12-17 ~ 2014-05-21
    OF - secretary → CIF 0
  • 2
    Barker, Charles Frederick James
    Individual
    Officer
    2000-05-22 ~ 2002-12-17
    OF - secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-05-22 ~ 2000-05-22
    PE - nominee-secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2000-05-22 ~ 2000-05-22
    PE - nominee-director → CIF 0
parent relation
Company in focus

TRANSFRONTIER INTERNATIONAL LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Current Assets
53,032 GBP2023-05-31
34,790 GBP2022-05-31
Creditors
Current
-13,055 GBP2023-05-31
-14,768 GBP2022-05-31
Net Current Assets/Liabilities
40,290 GBP2023-05-31
20,846 GBP2022-05-31
Total Assets Less Current Liabilities
40,290 GBP2023-05-31
20,846 GBP2022-05-31
Creditors
Non-current
-15,754 GBP2023-05-31
-18,122 GBP2022-05-31
Accrued Liabilities/Deferred Income
-25 GBP2023-05-31
-1,000 GBP2022-05-31
Net Assets/Liabilities
24,511 GBP2023-05-31
1,724 GBP2022-05-31
Equity
24,511 GBP2023-05-31
1,724 GBP2022-05-31
Average Number of Employees
22022-06-01 ~ 2023-05-31
22021-06-01 ~ 2022-05-31

  • TRANSFRONTIER INTERNATIONAL LIMITED
    Info
    Registered number 03999040
    17 Hanover Square, London W1S 1HT
    Private Limited Company incorporated on 2000-05-22 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    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.