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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
    Forman, Timothy
    Managing Director born in February 1961
    Individual (17 offsprings)
    Officer
    2006-05-12 ~ 2019-05-02
    OF - Director → CIF 0
  • 2
    Ferguson, Tony
    Individual (13 offsprings)
    Officer
    2023-01-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Overton, Andrew William
    Director born in August 1965
    Individual (17 offsprings)
    Officer
    2019-05-02 ~ 2022-07-31
    OF - Director → CIF 0
  • 4
    Dwyer, Daniel John
    Individual (3746 offsprings)
    Officer
    2003-05-12 ~ 2003-05-12
    OF - Nominee Secretary → CIF 0
  • 5
    Ödman, Claes Sture Bertil
    Director born in April 1965
    Individual (13 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Sumner, Jim
    Director born in February 1966
    Individual (62 offsprings)
    Officer
    2019-05-02 ~ 2021-03-01
    OF - Director → CIF 0
  • 7
    Dwyer, Daniel James
    Born in May 1975
    Individual (3136 offsprings)
    Officer
    2003-05-12 ~ 2003-05-12
    OF - Nominee Director → CIF 0
  • 8
    Mr Stefan Albertsson
    Born in July 1963
    Individual (9 offsprings)
    Person with significant control
    2020-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Dunnett, Roy Victor
    Chairman born in May 1947
    Individual (31 offsprings)
    Officer
    2006-05-12 ~ 2019-05-02
    OF - Director → CIF 0
    Mr Roy Victor Dunnett
    Born in May 1947
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Cooper, Michael David
    Director born in April 1957
    Individual (27 offsprings)
    Officer
    2006-05-12 ~ 2014-10-31
    OF - Director → CIF 0
    Cooper, Michael David
    Director
    Individual (27 offsprings)
    Officer
    2006-05-12 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 11
    Dunnett, Warwick Richard
    Director born in May 1974
    Individual (13 offsprings)
    Officer
    2006-05-12 ~ 2019-05-02
    OF - Director → CIF 0
  • 12
    Prosser, Gareth
    Director born in May 1962
    Individual (4 offsprings)
    Officer
    2003-05-12 ~ 2008-02-14
    OF - Director → CIF 0
  • 13
    Kane, Michael Barry
    Director born in August 1967
    Individual (8 offsprings)
    Officer
    2006-05-12 ~ 2013-10-01
    OF - Director → CIF 0
  • 14
    Harman, Mark
    Director born in July 1964
    Individual (25 offsprings)
    Officer
    2018-07-24 ~ 2019-05-02
    OF - Director → CIF 0
    Harman, Mark
    Individual (25 offsprings)
    Officer
    2014-10-31 ~ 2019-05-02
    OF - Secretary → CIF 0
  • 15
    Shaw, Andrew
    Director born in November 1979
    Individual (33 offsprings)
    Officer
    2019-05-31 ~ 2022-11-14
    OF - Director → CIF 0
  • 16
    Thorley, David
    Director born in December 1948
    Individual (6 offsprings)
    Officer
    2003-05-12 ~ 2006-05-12
    OF - Director → CIF 0
  • 17
    Pye, Mel
    Director born in July 1947
    Individual (3 offsprings)
    Officer
    2003-05-12 ~ 2006-05-12
    OF - Director → CIF 0
    Pye, Mel
    Director
    Individual (3 offsprings)
    Officer
    2003-05-12 ~ 2006-05-12
    OF - Secretary → CIF 0
  • 18
    Lawrence, Paul Stanley
    Managing Director born in June 1965
    Individual (20 offsprings)
    Officer
    2022-07-18 ~ now
    OF - Director → CIF 0
  • 19
    SEVEN TRANSCAN LIMITED
    - now 05800101 04759843
    TRANSCAN LIMITED - 2006-09-21
    PRETTY 1101 LIMITED - 2006-06-15
    35-37, St. Peters Street, Ipswich, England
    Dissolved Corporate (16 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TRANSCAN LIMITED

Period: 2006-09-21 ~ 2023-05-16
Company number: 04759843
Registered names
TRANSCAN LIMITED - Dissolved 05800101
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
1,464,000 GBP2020-12-31
1,464,000 GBP2019-09-30
Creditors
Amounts falling due within one year
-2,772 GBP2020-12-31
-2,772 GBP2019-09-30
Net Current Assets/Liabilities
-2,772 GBP2020-12-31
-2,772 GBP2019-09-30
Total Assets Less Current Liabilities
1,461,228 GBP2020-12-31
1,461,228 GBP2019-09-30
Net Assets/Liabilities
1,461,228 GBP2020-12-31
1,461,228 GBP2019-09-30
Equity
1,461,228 GBP2020-12-31
1,461,228 GBP2019-09-30
Average Number of Employees
02019-10-01 ~ 2020-12-31
02018-10-01 ~ 2019-09-30

  • TRANSCAN LIMITED
    Info
    SEVEN TRANSCAN LIMITED - 2006-09-21
    TRANSCAN LIMITED - 2006-09-21
    Registered number 04759843
    36 Queensbridge, Northampton NN4 7BF
    PRIVATE LIMITED COMPANY incorporated on 2003-05-12 and dissolved on 2023-05-16 (20 years). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.