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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 9
  • 1
    Zacharias, George John
    Individual (1 offspring)
    Officer
    2003-05-19 ~ 2009-12-15
    OF - Secretary → CIF 0
  • 2
    Hestermann, Ian Peter
    Company Director born in March 1967
    Individual (1 offspring)
    Officer
    2010-02-01 ~ now
    OF - Director → CIF 0
    Mr Ian Peter Hestermann
    Born in March 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Loubser, Magdalena Susanna
    Financial Director born in December 1959
    Individual (1 offspring)
    Officer
    2003-05-19 ~ 2008-03-31
    OF - Director → CIF 0
  • 4
    Gardner, Calvyn
    Ceo born in August 1962
    Individual (1 offspring)
    Officer
    2003-05-19 ~ 2004-01-02
    OF - Director → CIF 0
  • 5
    Lee, Timothy Ralph Norman
    Marketing Manager born in May 1966
    Individual (1 offspring)
    Officer
    2003-05-19 ~ 2013-02-28
    OF - Director → CIF 0
  • 6
    Delport, Llewellyn
    Ceo born in April 1962
    Individual (1 offspring)
    Officer
    2013-02-28 ~ now
    OF - Director → CIF 0
  • 7
    Muller, Andrew
    Group Financial Director born in May 1965
    Individual (33 offsprings)
    Officer
    2008-04-01 ~ 2010-02-01
    OF - Director → CIF 0
  • 8
    WARREN STREET REGISTRARS LIMITED
    - now 02312297
    HARBEN REGISTRARS LIMITED - 2000-10-05
    37 Warren Street, London
    Active Corporate (35 parents, 915 offsprings)
    Officer
    2003-05-19 ~ 2003-05-19
    OF - Secretary → CIF 0
  • 9
    WARREN STREET NOMINEES LIMITED
    - now 02312298
    HARBEN NOMINEES LIMITED - 2000-10-05
    37 Warren Street, London
    Active Corporate (30 parents, 875 offsprings)
    Officer
    2003-05-19 ~ 2003-05-19
    OF - Director → CIF 0
parent relation
Company in focus

TRANS HEX UK LIMITED

Period: 2003-05-19 ~ 2020-03-17
Company number: 04769813
Registered name
TRANS HEX UK LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Net Current Assets/Liabilities
-259,137 GBP2017-09-30
-259,810 GBP2016-09-30
Equity
Called up share capital
1,000 GBP2017-09-30
1,000 GBP2016-09-30
Retained earnings (accumulated losses)
-260,137 GBP2017-09-30
-260,810 GBP2016-09-30
Equity
-259,137 GBP2017-09-30
-259,810 GBP2016-09-30
Amounts owed to group undertakings
Current
254,337 GBP2017-09-30
255,010 GBP2016-09-30
Other Creditors
Current
4,800 GBP2017-09-30
4,800 GBP2016-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2017-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2016-10-01 ~ 2017-09-30
Equity
Called up share capital
1,000 GBP2017-09-30
1,000 GBP2016-09-30

  • TRANS HEX UK LIMITED
    Info
    Registered number 04769813
    37 Warren Street, London W1T 6AD
    PRIVATE LIMITED COMPANY incorporated on 2003-05-19 and dissolved on 2020-03-17 (16 years 9 months). 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.