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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
    Carroll, John
    Born in November 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-04-16 ~ now
    OF - Director → CIF 0
    Mr John Carroll
    Born in November 1981
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2025-04-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mann, Shane
    Born in October 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Martin, Caroline
    Company Director born in April 1971
    Individual
    Officer
    icon of calendar 2012-04-13 ~ 2025-04-16
    OF - Director → CIF 0
    Caroline Martin
    Born in April 1971
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-16
    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
    Price, Michael Francis
    Company Director born in April 1968
    Individual
    Officer
    icon of calendar 2014-04-16 ~ 2019-04-18
    OF - Director → CIF 0
    Mr Michael Francis Price
    Born in April 1968
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-22
    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
  • 3
    EBS CORPORATE SERVICES LIMITED - now
    KEFA INTERNATIONAL LIMITED - 2001-01-08
    HERTZ & PARTNERS LIMITED - 2001-04-25
    icon of addressPo Box 3942, Innovation Centre, Gallows Hill, Warwick, United Kingdom
    Active Corporate (5 parents, 482 offsprings)
    Equity (Company account)
    2,813 GBP2024-12-31
    Officer
    2012-04-13 ~ 2016-05-23
    PE - Secretary → CIF 0
parent relation
Company in focus

TRANZAURA UK LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TRANZAURA UK LIMITED
    Info
    Registered number 08030039
    icon of addressIronstone House Ironstone Way, Brixworth, Northampton NN6 9UD
    PRIVATE LIMITED COMPANY incorporated on 2012-04-13 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    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.