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
Active 2
  • 1
    Tan, Yit Mooi
    Director born in July 1959
    Individual (3 offsprings)
    Officer
    2005-09-09 ~ now
    OF - Director → CIF 0
    Ms Yit Mooi Tang
    Born in July 1959
    Individual (3 offsprings)
    Person with significant control
    2016-06-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    OSP PARKING LIMITED - 2007-05-16
    54, Weald Lane, Harrow Weald, Middlesex, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2007-04-04 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Tan, Keng Nam
    Individual (9 offsprings)
    Officer
    2005-09-09 ~ 2007-04-04
    OF - Secretary → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-06-08 ~ 2005-09-09
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2005-06-08 ~ 2005-09-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TRANSCROFT CONSULTANCY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Trade Debtors/Trade Receivables
16,092 GBP2023-09-30
23,019 GBP2022-09-30
Cash at bank and in hand
12,588 GBP2023-09-30
6,326 GBP2022-09-30
Current Assets
28,680 GBP2023-09-30
29,345 GBP2022-09-30
Net Current Assets/Liabilities
385 GBP2023-09-30
Total Assets Less Current Liabilities
385 GBP2023-09-30
-8,975 GBP2022-09-30
Net Assets/Liabilities
385 GBP2023-09-30
-8,975 GBP2022-09-30
Equity
385 GBP2023-09-30
-8,975 GBP2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30

Related profiles found in government register
  • TRANSCROFT CONSULTANCY LIMITED
    Info
    Registered number 05475803
    54 Weald Lane, Harrow Weald, Middlesex HA3 5EX
    Private Limited Company incorporated on 2005-06-08 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    CIF 0
  • TRANSCROFT CONSULTANCY LIMITED
    S
    Registered number missing
    54 Weald Lane, Harrow, Middlesex, HA3 5EX
    CIF 1
  • TRANSCROFT CONSULTANCY LIMITED
    S
    Registered number 5475803
    54, Weald Lane, Harrow, Middlesex, United Kingdom, HA3 5EX
    UK
    CIF 2
  • TRANSCROFT CONSULTANCY LTD
    S
    Registered number missing
    54 Weald Lane, Harrow Weald, Middlesex, HA3 5EX
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • IFINGER GROUP LIMITED - 2003-11-06
    IFINGER LIMITED - 2001-03-07
    SHEEPWELL LTD - 2000-01-26
    54 Weald Lane, Harrow Weald, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    564,848 GBP2023-12-31
    Officer
    2007-01-02 ~ now
    CIF 4 - Secretary → ME
Ceased 3
  • 1
    Ickenham House High Road, Ickenham, Uxbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    -358,197 GBP2023-12-31
    Officer
    2006-10-09 ~ 2009-10-15
    CIF 3 - Director → ME
  • 2
    KITCHEN CHOICE LIMITED - 2007-08-20
    WOODSTOCK OVERSEAS LIMITED - 2004-10-18
    HELVETICA LIMITED - 2003-06-19
    HELVETICA KITCHENS LIMITED - 2000-02-22
    6 Gregory Mews, Waltham Abbey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -114,112 GBP2024-03-31
    Officer
    2007-04-28 ~ 2018-09-24
    CIF 2 - Secretary → ME
  • 3
    11 Poland Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    973,563 GBP2023-12-31
    Officer
    2007-04-24 ~ 2009-04-28
    CIF 1 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.