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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 3
  • 1
    Kesidy, George
    Born in July 1964
    Individual (25 offsprings)
    Officer
    2004-01-26 ~ now
    OF - Director → CIF 0
    Mr George Kesidy
    Born in July 1964
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    TEMPLES (NANTWICH) LIMITED - now 04204248
    TEMPLES (CHESTER) LIMITED - 2006-05-23 04204248
    HOUSELET LIMITED - 2001-07-05
    152 City Road, London
    Active Corporate (15 parents, 2954 offsprings)
    Officer
    2004-01-22 ~ 2009-10-01
    OF - Nominee Secretary → CIF 0
  • 3
    TEMPLES LTD
    152 City Road, London
    Dissolved Corporate (4 parents, 779 offsprings)
    Officer
    2004-01-22 ~ 2004-01-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TRANSAT ENERGY CORPORATION (UK) LTD

Period: 2004-01-22 ~ now
Company number: 05023250 OC321787
Registered name
TRANSAT ENERGY CORPORATION (UK) LTD - now OC321787
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-01-31 ~ 2024-01-30
02022-01-31 ~ 2023-01-30
Par Value of Share
Class 1 ordinary share
12023-01-31 ~ 2024-01-30
Debtors
269,323 GBP2024-01-30
269,323 GBP2023-01-30
Creditors
Current
-444,345 GBP2024-01-30
-444,345 GBP2023-01-30
Net Current Assets/Liabilities
-175,022 GBP2024-01-30
-175,022 GBP2023-01-30
Total Assets Less Current Liabilities
-175,022 GBP2024-01-30
-175,022 GBP2023-01-30
Equity
Called up share capital
1 GBP2024-01-30
1 GBP2023-01-30
Retained earnings (accumulated losses)
-175,023 GBP2024-01-30
-175,023 GBP2023-01-30
Equity
-175,022 GBP2024-01-30
-175,022 GBP2023-01-30
Other Debtors
Current, Amounts falling due within one year
269,323 GBP2024-01-30
Amounts falling due within one year, Current
269,323 GBP2023-01-30
Other Creditors
Current
444,345 GBP2024-01-30
444,345 GBP2023-01-30

Related profiles found in government register
  • TRANSAT ENERGY CORPORATION (UK) LTD
    Info
    Registered number 05023250
    42 South Lodge, Circus Road, London NW8 9ES
    PRIVATE LIMITED COMPANY incorporated on 2004-01-22 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-01-22
    CIF 0
  • TRANSAT ENERGY CORPORATION (UK) LTD
    S
    Registered number 5023250
    42 South Lodge, Circus Road, London, England, NW8 9ES
    ENGLAND
    CIF 1
  • TRANSAT ENERGY CORPORATION (UK) LTD
    S
    Registered number 05023250
    42, South Lodge, Circus Road, London, United Kingdom, NW8 9ES
    UNITED KINGDOM
    CIF 2
  • TRANSAT ENERGY CORPORATION (UK) LIMITED
    S
    Registered number 05023250
    42, Southlodge, Circus Road, London, United Kingdom, NW8 9ES
    UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BLACK SEA MANAGEMENT LLP
    OC402470
    Kemp House, 152 City Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-11-19 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    PORTLAND ADVISORY (UK) LLP
    OC383782
    136 Hertford Road, Enfield, Middlesex
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-04
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 5 - Right to appoint or remove members OE
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2013-06-10 ~ 2018-07-04
    CIF 2 - LLP Designated Member → ME
  • 3
    PORTLAND CAPITAL GROUP (UK) LLP
    OC334443 06491473
    42 South Lodge Circus Road, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-01 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 4
    TRANSAT CORPORATION (UK) LLP
    OC321787 05023250
    42 South Lodge Circus Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 6 - Right to appoint or remove members OE
    Officer
    2006-08-22 ~ dissolved
    CIF 3 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.