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 4
  • 1
    Lanyon, Mark John
    It Consultant born in July 1981
    Individual (4 offsprings)
    Officer
    2022-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Mcleod, Nancy
    Financial Services born in August 1971
    Individual (2 offsprings)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Raben, Norbert Johannes Eduard
    Chartered Accountant born in August 1967
    Individual (2 offsprings)
    Officer
    2001-08-24 ~ now
    OF - Director → CIF 0
  • 4
    Tey House, Market Hill, Royston, Herts, England
    Active Corporate (2 parents, 63 offsprings)
    Equity (Company account)
    4,901 GBP2023-05-31
    Officer
    2002-07-12 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Virani, Teresa
    Marketing Manager born in July 1973
    Individual
    Officer
    2002-05-07 ~ 2008-06-02
    OF - Director → CIF 0
  • 2
    Johnson, Brian William Ellis
    Architect born in March 1940
    Individual (1 offspring)
    Officer
    2001-08-24 ~ 2015-02-16
    OF - Director → CIF 0
  • 3
    Raben, Norbert Johannes Eduard
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2001-08-24 ~ 2002-07-12
    OF - Secretary → CIF 0
  • 4
    Mccallum, Paul, Dr
    Quantitive Risk Analyst born in February 1972
    Individual (5 offsprings)
    Officer
    2014-05-21 ~ 2024-09-06
    OF - Director → CIF 0
  • 5
    31 Corsham Street, London
    Corporate
    Officer
    2001-08-24 ~ 2001-08-24
    PE - Nominee Director → CIF 0
  • 6
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2001-08-24 ~ 2001-08-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TRANSENNA PROPERTIES LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
21,264 GBP2024-03-30
21,264 GBP2023-03-30
Creditors
Amounts falling due within one year
-39,134 GBP2024-03-30
-39,031 GBP2023-03-30
Net Current Assets/Liabilities
-39,134 GBP2024-03-30
-39,031 GBP2023-03-30
Total Assets Less Current Liabilities
-17,870 GBP2024-03-30
-17,767 GBP2023-03-30
Creditors
Amounts falling due after one year
-20,679 GBP2024-03-30
-20,679 GBP2023-03-30
Net Assets/Liabilities
-38,549 GBP2024-03-30
-38,446 GBP2023-03-30
Equity
-38,549 GBP2024-03-30
-38,446 GBP2023-03-30
Average Number of Employees
02023-03-31 ~ 2024-03-30
02022-03-31 ~ 2023-03-30

  • TRANSENNA PROPERTIES LIMITED
    Info
    Registered number 04276676
    Tey House, Market Hill, Royston, Herts SG8 9JN
    Private Limited Company incorporated on 2001-08-24 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    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.