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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 10
  • 1
    Procter, William Kenneth
    Born in May 1953
    Individual (464 offsprings)
    Officer
    2014-07-28 ~ now
    OF - Director → CIF 0
    Procter, William Kenneth, Mr.
    Born in May 1953
    Individual (464 offsprings)
    Officer
    2006-12-11 ~ 2013-06-14
    OF - Director → CIF 0
  • 2
    Rapley, Ian
    Born in August 1963
    Individual (272 offsprings)
    Officer
    2006-12-11 ~ 2011-03-17
    OF - Director → CIF 0
  • 3
    Hallam, Paul
    Born in November 1975
    Individual (412 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Director → CIF 0
    Hallam, Paul
    Individual (412 offsprings)
    Officer
    2012-03-01 ~ 2019-07-10
    OF - Secretary → CIF 0
  • 4
    Wolfson, Alan
    Individual (275 offsprings)
    Officer
    2006-12-11 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 5
    Mcgill, Christopher Charles
    Born in April 1960
    Individual (463 offsprings)
    Officer
    2011-03-29 ~ now
    OF - Director → CIF 0
    2009-08-24 ~ 2010-06-10
    OF - Director → CIF 0
  • 6
    Lau, Daniel
    Individual (329 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Secretary → CIF 0
  • 7
    Watson, Michael David
    Born in December 1958
    Individual (411 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
    2013-06-14 ~ 2016-04-12
    OF - Director → CIF 0
  • 8
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    2006-10-02 ~ 2006-12-11
    OF - Nominee Director → CIF 0
  • 9
    FAIRHOLD HOLDINGS PERMACO LIMITED
    06399708
    Berkeley House, 304 Regents Park Road, London, United Kingdom
    Dissolved Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7503 offsprings)
    Officer
    2006-10-02 ~ 2006-12-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TRANSCAPE LIMITED

Period: 2006-10-02 ~ 2026-01-27
Company number: 05953028
Registered name
TRANSCAPE LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • TRANSCAPE LIMITED
    Info
    Registered number 05953028
    Berkeley House, 304 Regents Park Road, London N3 2JX
    PRIVATE LIMITED COMPANY incorporated on 2006-10-02 and dissolved on 2026-01-27 (19 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-10-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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