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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
Active 5
  • 1
    Ferguson, Tony
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-01-02 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mr Stefan Albertsson
    Born in July 1963
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-06-30 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    Ödman, Claes Sture Bertil
    Director born in May 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Lawrence, Paul Stanley
    Managing Director born in July 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-07-18 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of address36, Queensbridge, Northampton, England
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2019-05-02 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Harman, Mark
    Director born in July 1964
    Individual
    Officer
    icon of calendar 2018-07-24 ~ 2019-05-02
    OF - Director → CIF 0
    Harman, Mark
    Individual
    Officer
    icon of calendar 2014-10-31 ~ 2019-05-02
    OF - Secretary → CIF 0
  • 2
    Sumner, Jim
    Director born in March 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-05-02 ~ 2021-03-01
    OF - Director → CIF 0
  • 3
    Dunnett, Roy Victor
    Chairman born in May 1947
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-05-12 ~ 2019-05-02
    OF - Director → CIF 0
    Mr Roy Victor Dunnett
    Born in May 1945
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Overton, Andrew William
    Director born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-02 ~ 2022-07-31
    OF - Director → CIF 0
  • 5
    Waine, Ian Michael
    Solicitor born in July 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-04-28 ~ 2006-05-12
    OF - Director → CIF 0
  • 6
    Kane, Michael Barry
    Director born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-12 ~ 2013-10-01
    OF - Director → CIF 0
  • 7
    Cooper, Michael David
    Director born in May 1957
    Individual
    Officer
    icon of calendar 2006-05-12 ~ 2014-10-31
    OF - Director → CIF 0
    Cooper, Michael David
    Director
    Individual
    Officer
    icon of calendar 2006-05-12 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 8
    Richards, Clare Margaret
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-28 ~ 2006-05-12
    OF - Secretary → CIF 0
  • 9
    Shaw, Andrew
    Director born in December 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-05-31 ~ 2022-11-14
    OF - Director → CIF 0
  • 10
    Dunnett, Warwick Richard
    Director born in May 1974
    Individual
    Officer
    icon of calendar 2006-05-12 ~ 2019-05-02
    OF - Director → CIF 0
  • 11
    Forman, Timothy
    Managing Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-12 ~ 2019-05-02
    OF - Director → CIF 0
parent relation
Company in focus

SEVEN TRANSCAN LIMITED

Previous names
TRANSCAN LIMITED - 2006-09-21
PRETTY 1101 LIMITED - 2006-06-15
Standard Industrial Classification
99999 - Dormant 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
2,938,053 GBP2020-12-31
2,938,053 GBP2019-09-30
Current Assets
644 GBP2020-12-31
644 GBP2019-09-30
Creditors
Amounts falling due within one year
-2,228,810 GBP2020-12-31
-2,228,810 GBP2019-09-30
Net Current Assets/Liabilities
-2,228,166 GBP2020-12-31
-2,228,166 GBP2019-09-30
Total Assets Less Current Liabilities
709,887 GBP2020-12-31
709,887 GBP2019-09-30
Net Assets/Liabilities
709,887 GBP2020-12-31
709,887 GBP2019-09-30
Equity
709,887 GBP2020-12-31
709,887 GBP2019-09-30
Average Number of Employees
02019-10-01 ~ 2020-12-31
02018-10-01 ~ 2019-09-30

  • SEVEN TRANSCAN LIMITED
    Info
    TRANSCAN LIMITED - 2006-09-21
    PRETTY 1101 LIMITED - 2006-09-21
    Registered number 05800101
    icon of address36 Queensbridge, Northampton NN4 7BF
    PRIVATE LIMITED COMPANY incorporated on 2006-04-28 and dissolved on 2023-05-16 (17 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.