logo
explain how to read the page

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 4
  • 1
    Lee, Stephen
    Born in March 1972
    Individual (5 offsprings)
    Officer
    2010-03-17 ~ now
    OF - Director → CIF 0
    Mr Stephen Andrew Lee
    Born in March 1972
    Individual (5 offsprings)
    Person with significant control
    2021-10-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lee, Michael
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2010-03-17 ~ now
    OF - Director → CIF 0
    Mr Michael Lee
    Born in October 1969
    Individual (2 offsprings)
    Person with significant control
    2020-02-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Lee, Robert
    Born in September 1947
    Individual (13 offsprings)
    Officer
    2020-03-16 ~ now
    OF - Director → CIF 0
    Lee, Robert
    Director born in September 1947
    Individual (13 offsprings)
    2010-03-17 ~ 2011-04-01
    OF - Director → CIF 0
    Lee, Richard James
    Motor Retailer born in November 1967
    Individual (13 offsprings)
    Officer
    2010-03-17 ~ 2020-03-16
    OF - Director → CIF 0
    Mr Robert Lee
    Born in September 1947
    Individual (13 offsprings)
    Person with significant control
    2021-10-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Richard James Lee
    Born in November 1967
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-29
    PE - Has significant influence or controlCIF 0
  • 4
    Lee, Christopher
    Born in August 1978
    Individual (3 offsprings)
    Officer
    2010-03-17 ~ now
    OF - Director → CIF 0
    Mr Christopher James Lee
    Born in August 1978
    Individual (3 offsprings)
    Person with significant control
    2021-10-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TRANSFIELD PROPERTIES LIMITED

Period: 2010-03-17 ~ now
Company number: 07192969
Registered name
TRANSFIELD PROPERTIES LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
190,000 GBP2025-06-30
Investment Property
190,000 GBP2024-06-30
Fixed Assets
190,000 GBP2025-06-30
190,000 GBP2024-06-30
Total Assets Less Current Liabilities
131,705 GBP2025-06-30
135,329 GBP2024-06-30
Net Assets/Liabilities
94,271 GBP2025-06-30
79,250 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
94,171 GBP2025-06-30
79,150 GBP2024-06-30
Equity
94,271 GBP2025-06-30
79,250 GBP2024-06-30
Average Number of Employees
42024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30
Total Borrowings
Current, Amounts falling due within one year
50,900 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
100 shares2024-06-30
Other Remaining Borrowings
Non-current
37,434 GBP2025-06-30
56,079 GBP2024-06-30
Current
54,020 GBP2025-06-30
50,900 GBP2024-06-30

  • TRANSFIELD PROPERTIES LIMITED
    Info
    Registered number 07192969
    C/o Wilsden Autos Limited Main Street, Wilsden, Bradford BD15 0HY
    PRIVATE LIMITED COMPANY incorporated on 2010-03-17 (16 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.