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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 5
  • 1
    Van Tilborgh, Tristan Pieter Maria
    Company Director born in June 1965
    Individual (2 offsprings)
    Officer
    2002-07-09 ~ 2012-04-19
    OF - Director → CIF 0
  • 2
    Whittle, Beverley
    Company Director born in August 1972
    Individual (3 offsprings)
    Officer
    2015-02-12 ~ now
    OF - Director → CIF 0
    Ms Beverley Whittle
    Born in August 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Gold, Neil Douglas
    Company Director born in November 1965
    Individual (2 offsprings)
    Officer
    2002-07-09 ~ 2015-02-12
    OF - Director → CIF 0
    Gold, Neil Douglas
    Company Director
    Individual (2 offsprings)
    Officer
    2002-07-09 ~ 2015-02-12
    OF - Secretary → CIF 0
  • 4
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2002-07-09 ~ 2002-07-09
    OF - Nominee Director → CIF 0
  • 5
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2002-07-09 ~ 2002-07-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TRANS-AXION LIMITED

Period: 2002-07-09 ~ 2024-05-14
Company number: 04481368
Registered name
TRANS-AXION LIMITED - Dissolved
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
0 GBP2022-06-30
1,890 GBP2020-12-31
Current Assets
0 GBP2022-06-30
22,040 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
100 GBP2022-06-30
-23,556 GBP2020-12-31
Net Current Assets/Liabilities
100 GBP2022-06-30
-1,516 GBP2020-12-31
Total Assets Less Current Liabilities
100 GBP2022-06-30
374 GBP2020-12-31
Net Assets/Liabilities
100 GBP2022-06-30
374 GBP2020-12-31
Equity
100 GBP2022-06-30
374 GBP2020-12-31
Average Number of Employees
12021-01-01 ~ 2022-06-30
12020-01-01 ~ 2020-12-31

  • TRANS-AXION LIMITED
    Info
    Registered number 04481368
    The Lambourn Abingdon Business Park, Wyndyke Furlong, Abingdon OX14 1UJ
    PRIVATE LIMITED COMPANY incorporated on 2002-07-09 and dissolved on 2024-05-14 (21 years 10 months). The status of the company number is Dissolved.
    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.