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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 19
  • 1
    Hersom, Dave
    Company Director born in October 1962
    Individual (30 offsprings)
    Officer
    2018-01-03 ~ 2019-07-31
    OF - Director → CIF 0
  • 2
    Lindberg, Greg Evan
    Company Director born in July 1970
    Individual (40 offsprings)
    Officer
    2019-07-31 ~ 2020-03-06
    OF - Director → CIF 0
  • 3
    Hurley, Bridgett
    Company Director born in February 1970
    Individual (25 offsprings)
    Officer
    2020-11-11 ~ 2024-05-19
    OF - Director → CIF 0
  • 4
    Schuman, Norman
    Chartered Accountant born in January 1939
    Individual (66 offsprings)
    Officer
    2006-01-04 ~ 2014-01-16
    OF - Director → CIF 0
    Schuman, Norman
    Individual (66 offsprings)
    Officer
    2003-02-14 ~ 2014-01-16
    OF - Secretary → CIF 0
  • 5
    Mitchell, Phillip Frank
    Company Director born in June 1961
    Individual (7 offsprings)
    Officer
    2014-01-16 ~ 2018-01-03
    OF - Director → CIF 0
    2018-01-18 ~ 2019-10-21
    OF - Director → CIF 0
  • 6
    Horn, Andrew James
    Director born in August 1960
    Individual (12 offsprings)
    Officer
    2019-10-21 ~ 2022-11-14
    OF - Director → CIF 0
  • 7
    Williams, Philip John
    Director born in March 1949
    Individual (7 offsprings)
    Officer
    2003-02-14 ~ 2014-01-17
    OF - Director → CIF 0
  • 8
    Keane, Eric Clifford
    Company Director born in September 1960
    Individual (10 offsprings)
    Officer
    2006-01-04 ~ 2018-01-03
    OF - Director → CIF 0
  • 9
    Herwig, Christopher Erich
    Company Director born in March 1979
    Individual (35 offsprings)
    Officer
    2019-07-31 ~ 2020-10-16
    OF - Director → CIF 0
  • 10
    Miller, Christa
    Company Director born in December 1968
    Individual (21 offsprings)
    Officer
    2019-07-31 ~ 2019-09-26
    OF - Director → CIF 0
  • 11
    Greenspan, Marc Howard
    Accountant born in December 1968
    Individual (23 offsprings)
    Officer
    2020-03-12 ~ 2024-07-03
    OF - Director → CIF 0
  • 12
    Bennett, Joe
    Company Director born in November 1987
    Individual (59 offsprings)
    Officer
    2018-01-03 ~ 2019-06-21
    OF - Director → CIF 0
  • 13
    O'sullivan, Dónal
    Company Director born in November 1986
    Individual (31 offsprings)
    Officer
    2018-01-03 ~ 2018-01-18
    OF - Director → CIF 0
  • 14
    Gandar, Paul
    Company Director born in September 1976
    Individual (9 offsprings)
    Officer
    2014-01-16 ~ 2018-01-03
    OF - Director → CIF 0
  • 15
    Hall, Scott
    Manager born in August 1969
    Individual (9 offsprings)
    Officer
    2024-07-04 ~ 2024-11-12
    OF - Director → CIF 0
  • 16
    Kutwaroo, Gopal, Dr
    Born in January 1973
    Individual (16 offsprings)
    Officer
    2024-11-12 ~ now
    OF - Director → CIF 0
  • 17
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2003-02-14 ~ 2003-02-18
    OF - Nominee Director → CIF 0
  • 18
    GMK PEPPER HOLDINGS LIMITED
    08288081
    Unit 12, Epsom Business Park, Kiln Lane, Epsom, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    2003-02-14 ~ 2003-02-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TRANSGLOBAL UK LIMITED

Period: 2003-02-14 ~ now
Company number: 04666729
Registered name
TRANSGLOBAL UK LIMITED - now
Standard Industrial Classification
61100 - Wired Telecommunications Activities
Brief company account
Debtors
552,782 GBP2024-12-31
552,782 GBP2023-12-31
Net Current Assets/Liabilities
552,782 GBP2024-12-31
552,782 GBP2023-12-31
Equity
Called up share capital
900,000 GBP2024-12-31
900,000 GBP2023-12-31
Retained earnings (accumulated losses)
-347,218 GBP2024-12-31
-347,218 GBP2023-12-31
Equity
552,782 GBP2024-12-31
552,782 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Debtors
Amounts falling due within one year
552,782 GBP2024-12-31
552,782 GBP2023-12-31

  • TRANSGLOBAL UK LIMITED
    Info
    Registered number 04666729
    20 Market Place, Kingston Upon Thames KT1 1JP
    PRIVATE LIMITED COMPANY incorporated on 2003-02-14 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-07
    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.