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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 4
  • 1
    Born, Simon Henry Graham
    Chartered Accountant born in December 1973
    Individual (76 offsprings)
    Officer
    2013-08-01 ~ 2014-08-01
    OF - Director → CIF 0
    2015-04-07 ~ 2015-04-07
    OF - Director → CIF 0
    Mr Simon Henry Graham Born
    Born in December 1973
    Individual (76 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Nasralla, Ahmad Afif Mohamad
    Freelance Consultant born in January 1982
    Individual (2 offsprings)
    Officer
    2012-07-18 ~ 2013-08-01
    OF - Director → CIF 0
  • 3
    Harrison, Rene Nicholas, Mr.
    Director born in July 1978
    Individual (5 offsprings)
    Officer
    2014-08-01 ~ now
    OF - Director → CIF 0
    2014-08-01 ~ 2015-04-07
    OF - Director → CIF 0
    Mr Rene Nicholas Harrison
    Born in July 1978
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    MAGNA SECRETARIES LTD 04456693
    3, London Wall Buildings, London, United Kingdom
    Active Corporate (6 parents, 192 offsprings)
    Officer
    2012-07-18 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

TRANSPERFORMANCE LTD

Period: 2017-05-11 ~ 2021-06-15
Company number: 08147466
Registered names
TRANSPERFORMANCE LTD - Dissolved
SHGB 6 LTD - 2017-05-11 07818505... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
12018-08-01 ~ 2019-07-31
02017-08-01 ~ 2018-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-239 GBP2017-08-01 ~ 2018-07-31
Profit/Loss
-1,000 GBP2018-08-01 ~ 2019-07-31
-477 GBP2017-08-01 ~ 2018-07-31
Current Assets
8,343 GBP2019-07-31
17,570 GBP2018-07-31
Creditors
Current
-7,885 GBP2019-07-31
-16,112 GBP2018-07-31
Net Current Assets/Liabilities
458 GBP2019-07-31
1,458 GBP2018-07-31
Total Assets Less Current Liabilities
458 GBP2019-07-31
1,458 GBP2018-07-31
Equity
458 GBP2019-07-31
1,458 GBP2018-07-31

  • TRANSPERFORMANCE LTD
    Info
    SHGB 6 LTD - 2017-05-11
    23-25 LEINSTER SQUARE LTD - 2017-05-11
    Registered number 08147466
    3 London Wall Buildings, London EC2M 5PD
    PRIVATE LIMITED COMPANY incorporated on 2012-07-18 and dissolved on 2021-06-15 (8 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.