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
    Hagan, William Gerrard
    Lecturer
    Individual (1 offspring)
    Officer
    2006-08-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Wilkes, Andrew
    Engineer born in November 1965
    Individual (1 offspring)
    Officer
    2006-06-25 ~ now
    OF - Director → CIF 0
    Mr. Andrew David Wilkes
    Born in November 1965
    Individual (1 offspring)
    Person with significant control
    2017-07-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Hagan, William Gerrard
    Lecturer born in June 1955
    Individual (1 offspring)
    Officer
    2006-06-25 ~ 2006-08-22
    OF - Director → CIF 0
  • 2
    Wilkes, Andrew
    Individual (1 offspring)
    Officer
    2006-06-25 ~ 2006-08-22
    OF - Secretary → CIF 0
  • 3
    Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands
    Corporate (2 offsprings)
    Officer
    2006-06-16 ~ 2006-06-25
    PE - Nominee Director → CIF 0
  • 4
    90-100, Sydney Street, Chelsea, London
    Dissolved Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2021-02-28
    Officer
    2006-06-16 ~ 2006-06-25
    PE - Director → CIF 0
    2006-06-16 ~ 2006-06-25
    PE - Secretary → CIF 0
parent relation
Company in focus

TRANSVERSE ENGINEERING LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Cash at bank and in hand
221,744 GBP2024-06-30
220,261 GBP2023-06-30
Current Assets
221,744 GBP2024-06-30
220,261 GBP2023-06-30
Creditors
Amounts falling due within one year
-1,315 GBP2024-06-30
-440 GBP2023-06-30
Net Current Assets/Liabilities
220,429 GBP2024-06-30
Total Assets Less Current Liabilities
220,429 GBP2024-06-30
219,821 GBP2023-06-30
Net Assets/Liabilities
220,429 GBP2024-06-30
219,821 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
220,427 GBP2024-06-30
219,819 GBP2023-06-30
Equity
220,429 GBP2024-06-30
219,821 GBP2023-06-30
Other Creditors
Amounts falling due within one year
1,315 GBP2024-06-30
440 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30

  • TRANSVERSE ENGINEERING LIMITED
    Info
    Registered number 05849031
    1a Woods Croft, Lichfield, Staffordshire WS13 7HB
    Private Limited Company incorporated on 2006-06-16 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.