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
    Callaghan, Naseema
    Dentist born in January 1966
    Individual (3 offsprings)
    Officer
    2000-12-20 ~ now
    OF - Director → CIF 0
    Callaghan, Naseema
    Dentist
    Individual (3 offsprings)
    Officer
    2000-12-20 ~ now
    OF - Secretary → CIF 0
    Mrs Naseema Alli Callaghan
    Born in January 1966
    Individual (3 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
    Callaghan, David Watson
    Dentist born in October 1964
    Individual (3 offsprings)
    Officer
    2000-12-20 ~ now
    OF - Director → CIF 0
    Mr David Callaghan
    Born in October 1964
    Individual (3 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 2
  • 1
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2000-10-30 ~ 2000-12-20
    PE - Nominee Secretary → CIF 0
  • 2
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2000-10-30 ~ 2000-12-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TRANSLEAD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
196,536 GBP2023-12-31
199,089 GBP2022-12-31
Current Assets
64,674 GBP2023-12-31
116,648 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-980 GBP2023-12-31
-899 GBP2022-12-31
Equity
260,230 GBP2023-12-31
314,838 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

  • TRANSLEAD LIMITED
    Info
    Registered number 04098604
    21 Layton Place, Kew, Richmond, Surrey TW9 3PP
    Private Limited Company incorporated on 2000-10-30 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    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.