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
  • Wray, Elizabeth
    Director born in April 1970
    Individual (8 offsprings)
    Officer
    2008-04-16 ~ now
    OF - Director → CIF 0
    Mrs Elizabeth Wray
    Born in April 1970
    Individual (8 offsprings)
    Person with significant control
    2016-07-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 4
  • 1
    Central Secretaries Limited
    Individual
    Officer
    2008-04-16 ~ 2008-04-16
    OF - Secretary → CIF 0
  • 2
    Central Directors Limited
    Individual
    Officer
    2008-04-16 ~ 2008-04-16
    OF - Director → CIF 0
  • 3
    Wray, Ellie Alexandra
    Director born in June 2001
    Individual
    Officer
    2024-02-20 ~ 2024-11-06
    OF - Director → CIF 0
  • 4
    The Stables, Old Forge Trading Est, Dudley Road, Stourbridge, West Midlands, United Kingdom
    Dissolved Corporate (1 parent, 102 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -138,664 GBP2016-03-31
    Officer
    2008-04-16 ~ 2012-01-17
    PE - Secretary → CIF 0
parent relation
Company in focus

SANDY LANE STABLES AND ESTATES LTD

Previous name
TRANSCENTRAL (UK) LTD - 2023-07-28
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-04-30
100 GBP2023-04-30
Net Assets/Liabilities
100 GBP2024-04-30
100 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
100 GBP2024-04-30
100 GBP2023-04-30

  • SANDY LANE STABLES AND ESTATES LTD
    Info
    TRANSCENTRAL (UK) LTD - 2023-07-28
    Registered number 06568059
    Terminal 1 South Staffs Business Park, Hawkins Drive, Cannock, West Midlands WS11 0XT
    Private Limited Company incorporated on 2008-04-16 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    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.