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 3
  • 1
    Trant, Philip Francis
    Engineer born in August 1981
    Individual (11 offsprings)
    Officer
    2016-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Trant, Patrick Murray
    Company Director born in January 1953
    Individual (21 offsprings)
    Officer
    2013-12-19 ~ now
    OF - Director → CIF 0
    Mr Patrick Murray Trant
    Born in January 1953
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Somers, Gerry
    Civel Engineer born in September 1960
    Individual (1 offspring)
    Officer
    2015-12-02 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Trant, Simon
    Company Director born in July 1966
    Individual (1 offspring)
    Officer
    2015-12-02 ~ 2021-09-30
    OF - Director → CIF 0
  • 2
    Trant, James Paul
    Company Director born in September 1955
    Individual
    Officer
    2013-12-19 ~ 2016-02-18
    OF - Director → CIF 0
  • 3
    Trant, Timothy
    Company Director born in March 1954
    Individual (2 offsprings)
    Officer
    2013-12-19 ~ 2021-09-30
    OF - Director → CIF 0
  • 4
    Horgan, Robin Brian
    Accountant born in November 1951
    Individual (3 offsprings)
    Officer
    2013-12-19 ~ 2015-12-02
    OF - Director → CIF 0
    Horgan, Robin Brian
    Individual (3 offsprings)
    Officer
    2013-12-19 ~ 2017-01-11
    OF - Secretary → CIF 0
parent relation
Company in focus

TRANT HOLDING COMPANY LIMITED

Previous name
TRANT NEWCO LIMITED - 2014-01-27
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 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    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
Active 7
  • 1
    HANDI-HIRE TOOLS LIMITED - 1988-11-03
    Rushington House, Rushington, Southampton, Hampshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    Rushington House, Rushington, Southampton, Hampshire
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-07-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    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
  • 3
    Rushington House, Rushington, Southampton, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    Church Cottage Bucks Head Hill, Meonstoke, Southampton, England
    Active Corporate (1 parent)
    Person with significant control
    2024-11-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    TRANT CONSTRUCTION LIMITED - 2014-01-09
    P TRANT LIMITED - 2001-12-24
    Rushington House, Rushington, Southampton, Hampshire
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    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 (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    P. TRANT CONSTRUCTION LIMITED - 2001-12-06
    Rushington House, Rushington, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    1 Reeves Close Reeves Close, West Wellow, Romsey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Person with significant control
    2022-08-04 ~ 2024-06-20
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Hce School Lane, Chandlers Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    611,430 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-06-28
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 8 - Right to appoint or remove directors as a member of a firm → OE
    CIF 8 - Has significant influence or control as a member of a firm → OE
  • 3
    Rushington House, Rushington, Southampton, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    -1,249 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.