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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 4
  • 1
    Lee, Yuk Wan
    Born in April 1967
    Individual (12 offsprings)
    Officer
    2009-01-15 ~ now
    OF - Director → CIF 0
    Lee, Yuk Wan
    Individual (12 offsprings)
    Officer
    2022-01-15 ~ now
    OF - Secretary → CIF 0
    2002-06-17 ~ 2022-01-15
    OF - Secretary → CIF 0
    Ms Yuk Wan Lee
    Born in April 1967
    Individual (12 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
    Choi, Kai Tin
    Born in November 1965
    Individual (7 offsprings)
    Officer
    2002-06-17 ~ now
    OF - Director → CIF 0
    Mr Kai Tin Choi
    Born in November 1965
    Individual (7 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
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 5440 offsprings)
    Officer
    2002-06-17 ~ 2002-06-17
    OF - Nominee Director → CIF 0
  • 4
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7852 offsprings)
    Officer
    2002-06-17 ~ 2002-06-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TRANSWALES LTD

Period: 2009-01-19 ~ now
Company number: 04462980
Registered names
TRANSWALES LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
68320 - Management Of Real Estate On A Fee Or Contract Basis
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
702,417 GBP2024-06-30
702,417 GBP2023-06-30
Current Assets
54,410 GBP2024-06-30
22,752 GBP2023-06-30
Creditors
Amounts falling due within one year
-23,614 GBP2024-06-30
-20,547 GBP2023-06-30
Net Current Assets/Liabilities
30,796 GBP2024-06-30
2,205 GBP2023-06-30
Total Assets Less Current Liabilities
733,213 GBP2024-06-30
704,622 GBP2023-06-30
Creditors
Amounts falling due after one year
-500,000 GBP2024-06-30
-520,000 GBP2023-06-30
Net Assets/Liabilities
233,213 GBP2024-06-30
184,622 GBP2023-06-30
Equity
233,213 GBP2024-06-30
184,622 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30

  • TRANSWALES LTD
    Info
    YORKSHIRE PUDDING HOUSE LIMITED - 2009-01-19
    Registered number 04462980
    8 Sunny Road, Port Talbot SA12 6JD
    PRIVATE LIMITED COMPANY incorporated on 2002-06-17 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.