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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 9
  • 1
    Lanyon, Mark John
    Born in July 1981
    Individual (4 offsprings)
    Officer
    2022-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Virani, Teresa
    Marketing Manager born in July 1973
    Individual (2 offsprings)
    Officer
    2002-05-07 ~ 2008-06-02
    OF - Director → CIF 0
  • 3
    Johnson, Brian William Ellis
    Architect born in March 1940
    Individual (7 offsprings)
    Officer
    2001-08-24 ~ 2015-02-16
    OF - Director → CIF 0
  • 4
    Raben, Norbert Johannes Eduard
    Born in August 1967
    Individual (14 offsprings)
    Officer
    2001-08-24 ~ now
    OF - Director → CIF 0
    Raben, Norbert Johannes Eduard
    Chartered Accountant
    Individual (14 offsprings)
    Officer
    2001-08-24 ~ 2002-07-12
    OF - Secretary → CIF 0
  • 5
    Mcleod, Nancy
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
  • 6
    Mccallum, Paul, Dr
    Quantitive Risk Analyst born in February 1972
    Individual (8 offsprings)
    Officer
    2014-05-21 ~ 2024-09-06
    OF - Director → CIF 0
  • 7
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    2001-08-24 ~ 2001-08-24
    OF - Nominee Director → CIF 0
  • 8
    WARMANS PROPERTY MANAGEMENT LIMITED
    06820643
    Tey House, Market Hill, Royston, Herts, England
    Active Corporate (4 parents, 84 offsprings)
    Officer
    2002-07-12 ~ now
    OF - Secretary → CIF 0
  • 9
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7504 offsprings)
    Officer
    2001-08-24 ~ 2001-08-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TRANSENNA PROPERTIES LIMITED

Period: 2001-08-24 ~ now
Company number: 04276676
Registered name
TRANSENNA PROPERTIES LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
18,429 GBP2025-03-30
21,264 GBP2024-03-30
Creditors
Amounts falling due within one year
-14,428 GBP2025-03-30
-39,134 GBP2024-03-30
Net Current Assets/Liabilities
-14,428 GBP2025-03-30
-39,134 GBP2024-03-30
Total Assets Less Current Liabilities
4,001 GBP2025-03-30
-17,870 GBP2024-03-30
Creditors
Amounts falling due after one year
-20,679 GBP2025-03-30
-20,679 GBP2024-03-30
Net Assets/Liabilities
-16,678 GBP2025-03-30
-38,549 GBP2024-03-30
Equity
-16,678 GBP2025-03-30
-38,549 GBP2024-03-30
Average Number of Employees
02024-03-31 ~ 2025-03-30
02023-03-31 ~ 2024-03-30

  • TRANSENNA PROPERTIES LIMITED
    Info
    Registered number 04276676
    Tey House, Market Hill, Royston, Herts SG8 9JN
    PRIVATE LIMITED COMPANY incorporated on 2001-08-24 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-19
    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.