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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 6
  • 1
    Mrs Rebecca Jane Anderton
    Born in November 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-06-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Anderton, John Paul
    Born in October 1962
    Individual (3 offsprings)
    Officer
    2009-09-11 ~ now
    OF - Director → CIF 0
    Anderton, John Paul
    Individual (3 offsprings)
    Officer
    2009-09-11 ~ now
    OF - Secretary → CIF 0
    Mr John Paul Anderton
    Born in October 1962
    Individual (3 offsprings)
    Person with significant control
    2021-06-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2018-06-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Rex, Gordon Marcus
    Born in January 1947
    Individual (1 offspring)
    Officer
    2002-12-06 ~ 2009-09-11
    OF - Director → CIF 0
  • 4
    Rex, Beryl Audrey
    Born in August 1954
    Individual (2 offsprings)
    Officer
    2002-12-06 ~ 2009-09-11
    OF - Director → CIF 0
    Rex, Beryl Audrey
    Individual (2 offsprings)
    Officer
    2002-12-06 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2002-12-06 ~ 2002-12-06
    OF - Nominee Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2002-12-06 ~ 2002-12-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TRANSAGENTS LIMITED

Period: 2002-12-06 ~ 2024-12-10
Company number: 04610695
Registered name
TRANSAGENTS LIMITED - Dissolved
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2022-12-29
100 GBP2021-12-31
Fixed Assets
0 GBP2022-12-29
1,586 GBP2021-12-31
Current Assets
3,611 GBP2022-12-29
12,644 GBP2021-12-31
Creditors
Amounts falling due within one year
-1,986 GBP2022-12-29
-13,476 GBP2021-12-31
Net Current Assets/Liabilities
1,625 GBP2022-12-29
-832 GBP2021-12-31
Total Assets Less Current Liabilities
1,725 GBP2022-12-29
854 GBP2021-12-31
Creditors
Amounts falling due after one year
-6,150 GBP2022-12-29
-7,951 GBP2021-12-31
Net Assets/Liabilities
-4,425 GBP2022-12-29
-7,097 GBP2021-12-31
Equity
-4,425 GBP2022-12-29
-7,097 GBP2021-12-31
Average Number of Employees
12022-01-01 ~ 2022-12-29
12020-12-30 ~ 2021-12-31

  • TRANSAGENTS LIMITED
    Info
    Registered number 04610695
    4 Ridgelands Close, Eastbourne, East Sussex BN20 8EP
    PRIVATE LIMITED COMPANY incorporated on 2002-12-06 and dissolved on 2024-12-10 (22 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-12-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.