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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
Active 2
  • 1
    Varela, Carolina, Mrs.
    Associate Dierctor born in March 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-02-07 ~ dissolved
    OF - Director → CIF 0
    Mrs. Carolina Varela
    Born in March 1977
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Baraibar Ribero, Santiago, Mr.
    Consultant born in August 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-03-13 ~ dissolved
    OF - Director → CIF 0
    Mr. Santiago Baraibar Ribero
    Born in August 1973
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2020-02-07 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
parent relation
Company in focus

TRANSGLOBUS LTD

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cash at bank and in hand
93,994 GBP2023-04-30
94,307 GBP2022-04-30
Current Assets
93,994 GBP2023-04-30
94,307 GBP2022-04-30
Net Current Assets/Liabilities
93,831 GBP2023-04-30
93,133 GBP2022-04-30
Total Assets Less Current Liabilities
93,831 GBP2023-04-30
93,133 GBP2022-04-30
Net Assets/Liabilities
93,831 GBP2023-04-30
93,133 GBP2022-04-30

  • TRANSGLOBUS LTD
    Info
    Registered number 07237744
    icon of addressC/o Frost Group Limited, Court House The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire LE65 1BS
    PRIVATE LIMITED COMPANY incorporated on 2010-04-28 and dissolved on 2024-05-09 (14 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.