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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 6
  • 1
    Mccallum, James William
    Born in December 1969
    Individual (7 offsprings)
    Officer
    2000-05-22 ~ now
    OF - Director → CIF 0
    Mr James William Mccallum
    Born in December 1969
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mccallum, Laura Kay
    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
  • 3
    Barker, Charles Frederick James
    Individual (1 offspring)
    Officer
    2000-05-22 ~ 2002-12-17
    OF - Secretary → CIF 0
  • 4
    West, Amelia Katherine
    Solicitor
    Individual (1 offspring)
    Officer
    2002-12-17 ~ 2014-05-21
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2000-05-22 ~ 2000-05-22
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2000-05-22 ~ 2000-05-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TRANSFRONTIER INTERNATIONAL LIMITED

Period: 2000-05-22 ~ now
Company number: 03999040
Registered name
TRANSFRONTIER INTERNATIONAL LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Current Assets
55,226 GBP2025-05-31
57,200 GBP2024-05-31
Creditors
Current
15,221 GBP2025-05-31
-13,140 GBP2024-05-31
Net Current Assets/Liabilities
70,447 GBP2025-05-31
44,410 GBP2024-05-31
Total Assets Less Current Liabilities
70,447 GBP2025-05-31
44,410 GBP2024-05-31
Creditors
Non-current
-11,212 GBP2025-05-31
-13,558 GBP2024-05-31
Accrued Liabilities/Deferred Income
-37 GBP2024-05-31
Net Assets/Liabilities
59,235 GBP2025-05-31
30,815 GBP2024-05-31
Equity
59,235 GBP2025-05-31
30,815 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31

  • TRANSFRONTIER INTERNATIONAL LIMITED
    Info
    Registered number 03999040
    1st Floor 130 High Street, Marlborough, Wiltshire SN8 1LZ
    PRIVATE LIMITED COMPANY incorporated on 2000-05-22 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-22
    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.