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 1
  • Cussen, Joseph Thomas
    Commercial Director born in May 1944
    Individual (5 offsprings)
    Officer
    2020-03-01 ~ dissolved
    OF - Director → CIF 0
    Mr Joseph Thomas Cussen
    Born in May 1944
    Individual (5 offsprings)
    Person with significant control
    2020-04-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Mcdougall, Marcus
    Director born in April 1942
    Individual (25 offsprings)
    Officer
    2016-01-28 ~ 2019-12-31
    OF - Director → CIF 0
    Mr Marcus Mcdougall
    Born in April 1942
    Individual (25 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-12-31
    PE - Has significant influence or controlCIF 0
  • 2
    Mcgurran, Michael
    Company Director born in November 1973
    Individual (1 offspring)
    Officer
    2012-12-01 ~ 2016-01-28
    OF - Director → CIF 0
  • 3
    Mcgurran, Brendon
    Director born in January 1961
    Individual (16 offsprings)
    Officer
    2007-05-14 ~ 2012-12-01
    OF - Director → CIF 0
    Mcgurran, Brendon
    Director
    Individual (16 offsprings)
    Officer
    2007-05-14 ~ 2010-06-29
    OF - Secretary → CIF 0
  • 4
    Nicholson, Dirk William
    Director born in October 1961
    Individual (1 offspring)
    Officer
    2007-05-14 ~ 2009-01-31
    OF - Director → CIF 0
  • 5
    M.W. DOUGLAS & COMPANY LIMITED
    Regent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-05-14 ~ 2007-05-14
    PE - Nominee Secretary → CIF 0
  • 6
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2007-05-14 ~ 2007-05-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TRANSEPT (SOUTH EAST) LIMITED

Previous names
ARAN BUILDING CONCEPTS LIMITED - 2012-08-08
AMBIENCE BUILDING CONCEPTS LIMITED - 2012-08-08
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
10,000 GBP2019-10-31
10,000 GBP2018-10-31
Current Assets
10,000 GBP2019-10-31
10,000 GBP2018-10-31
Net Current Assets/Liabilities
10,000 GBP2019-10-31
10,000 GBP2018-10-31
Total Assets Less Current Liabilities
10,000 GBP2019-10-31
10,000 GBP2018-10-31
Net Assets/Liabilities
10,000 GBP2019-10-31
10,000 GBP2018-10-31
Equity
Called up share capital
10,000 GBP2019-10-31
10,000 GBP2018-10-31

  • TRANSEPT (SOUTH EAST) LIMITED
    Info
    ARAN BUILDING CONCEPTS LIMITED - 2012-08-08
    AMBIENCE BUILDING CONCEPTS LIMITED - 2012-08-08
    Registered number 06245950
    39 High Street, Orpington, Kent BR6 0JE
    Private Limited Company incorporated on 2007-05-14 and dissolved on 2021-03-30 (13 years 10 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.