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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Trant, Timothy
    Company Director born in March 1954
    Individual (9 offsprings)
    Officer
    2013-12-19 ~ 2021-09-30
    OF - Director → CIF 0
  • 2
    Trant, Patrick Murray
    Born in January 1953
    Individual (36 offsprings)
    Officer
    2013-12-19 ~ now
    OF - Director → CIF 0
    Mr Patrick Murray Trant
    Born in January 1953
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Trant, James Paul
    Company Director born in September 1955
    Individual (3 offsprings)
    Officer
    2013-12-19 ~ 2016-02-18
    OF - Director → CIF 0
  • 4
    Horgan, Robin Brian
    Accountant born in November 1951
    Individual (16 offsprings)
    Officer
    2013-12-19 ~ 2015-12-02
    OF - Director → CIF 0
    Horgan, Robin Brian
    Individual (16 offsprings)
    Officer
    2013-12-19 ~ 2017-01-11
    OF - Secretary → CIF 0
  • 5
    Somers, Gerry
    Born in September 1960
    Individual (2 offsprings)
    Officer
    2015-12-02 ~ 2025-12-31
    OF - Director → CIF 0
  • 6
    Trant, Philip Francis
    Born in August 1981
    Individual (13 offsprings)
    Officer
    2016-08-02 ~ now
    OF - Director → CIF 0
  • 7
    Trant, Simon
    Company Director born in July 1966
    Individual (3 offsprings)
    Officer
    2015-12-02 ~ 2021-09-30
    OF - Director → CIF 0
parent relation
Company in focus

TRANT HOLDING COMPANY LIMITED

Period: 2014-01-27 ~ now
Company number: 08821400
Registered names
TRANT HOLDING COMPANY LIMITED - now 02080839... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • TRANT HOLDING COMPANY LIMITED
    Info
    TRANT NEWCO LIMITED - 2014-01-27
    Registered number 08821400
    Rushington House, Rushington, Southampton, Hampshire SO40 9LT
    PRIVATE LIMITED COMPANY incorporated on 2013-12-19 (12 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-19
    CIF 0
  • TRANT HOLDING COMPANY LIMITED
    S
    Registered number 08821400
    Rushington Business Park, Rushington Lane, Totton, Southampton, England, SO40 9LT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • TRANT HOLDING COMPANY LIMITED
    S
    Registered number 08821400
    Rushington House, Rushington Lane, Totton, Southampton, England, SO40 9LT
    Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    FLETCHWOOD BATTERY STORAGE LIMITED
    14276604
    1 Reeves Close Reeves Close, West Wellow, Romsey, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-08-04 ~ 2024-06-20
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    INTEGRAL HIRE LIMITED
    - now 02295051
    HANDI-HIRE TOOLS LIMITED - 1988-11-03
    Rushington House, Rushington, Southampton, Hampshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    INTEGRAL PROPERTIES LIMITED
    02312833
    Rushington House, Rushington, Southampton, Hampshire
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-07-01 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    INTEGRAL SERVICES LIMITED
    02312411 00313111
    Hce School Lane, Chandlers Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2019-06-28
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 7 - Has significant influence or control as a member of a firm → OE
  • 5
    INTEGRAL STRUCTURES LIMITED
    02312545
    Rushington House, Rushington, Southampton, Hampshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    ONCREO LIMITED
    15536410
    Rushington House Rushington Lane, Totton, Southampton, England
    Active Corporate (6 parents)
    Person with significant control
    2024-11-25 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    RUSHINGTON MANAGEMENT 2006 LIMITED
    05755707
    Rushington House, Rushington, Southampton, Hampshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    TRANT ENGINEERING LIMITED
    - now 00769274 01850935... (more)
    TRANT CONSTRUCTION LIMITED - 2014-01-09
    P TRANT LIMITED - 2001-12-24
    Rushington House, Rushington, Southampton, Hampshire
    Active Corporate (27 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    TRANT ESTATES LIMITED
    - now 02080839
    TRANT NEWCO LIMITED - 2014-01-28
    TRANT HOLDINGS LTD - 2014-01-27
    P. TRANT HOLDINGS LIMITED - 2001-05-21
    Rushington House, Rushington, Southampton, Hampshire
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 10
    TRANT PROJECTS LIMITED
    - now 02475748
    P. TRANT CONSTRUCTION LIMITED - 2001-12-06
    Rushington House, Rushington, Southampton, Hampshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE

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