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
    Mr Anthony Howard Thwaites
    Born in June 1958
    Individual (5 offsprings)
    Person with significant control
    2022-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Thwaites, Gilia Dvora
    Administrator born in March 1995
    Individual (13 offsprings)
    Officer
    2023-09-08 ~ now
    OF - Director → CIF 0
  • 3
    Gershon, Robert Bradley
    Accountant born in July 1975
    Individual (15 offsprings)
    Officer
    2020-12-22 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Mr Anthony Howard Thwaites
    Born in June 1958
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-23
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Thwaites, Benjamin William
    Director born in June 1983
    Individual (3 offsprings)
    Officer
    2014-07-18 ~ 2021-02-01
    OF - Director → CIF 0
    Mr Benjamin William Thwaites
    Born in June 1983
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
    2019-08-23 ~ 2022-04-06
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Gallienne, Joshua Luke
    Company Director born in November 1990
    Individual (28 offsprings)
    Officer
    2023-01-01 ~ 2023-09-08
    OF - Director → CIF 0
  • 4
    Shorto, Donna Leanne
    Managing Director born in September 1987
    Individual (8 offsprings)
    Officer
    2019-01-18 ~ 2023-01-01
    OF - Director → CIF 0
  • 5
    Mrs Elisabeth Blumenfeld
    Born in May 1987
    Individual (1 offspring)
    Person with significant control
    2019-08-23 ~ 2022-04-06
    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
    PE - Right to appoint or remove directors → CIF 0
  • 6
    5th Floor, 2 Copthall Avenue, London, United Kingdom
    Active Corporate (3 parents, 70 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2019-02-18 ~ 2023-09-08
    PE - Secretary → CIF 0
  • 7
    Sarnia House, Le Truchot, St Peters Port, Guernsey
    Registered Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 8
    5th Floor, 2 Copthall Avenue, London, United Kingdom
    Active Corporate (4 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2019-01-18 ~ 2023-09-08
    PE - Director → CIF 0
parent relation
Company in focus

TRANOS (UK) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
32022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31
Property, Plant & Equipment
129 GBP2023-07-31
129 GBP2022-07-31
Fixed Assets - Investments
3,972,641 GBP2023-07-31
4,703,699 GBP2022-07-31
Fixed Assets
3,972,770 GBP2023-07-31
4,703,828 GBP2022-07-31
Total Inventories
41,170 GBP2023-07-31
11,766 GBP2022-07-31
Debtors
Current
25,721,876 GBP2023-07-31
24,543,770 GBP2022-07-31
Current assets - Investments
4,968,307 GBP2023-07-31
13,937,728 GBP2022-07-31
Cash at bank and in hand
1,920,831 GBP2023-07-31
14,219 GBP2022-07-31
Current Assets
32,652,184 GBP2023-07-31
38,507,483 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-52,796,517 GBP2023-07-31
-54,419,501 GBP2022-07-31
Net Current Assets/Liabilities
-20,144,333 GBP2023-07-31
-15,912,018 GBP2022-07-31
Total Assets Less Current Liabilities
-16,171,563 GBP2023-07-31
-11,208,190 GBP2022-07-31
Net Assets/Liabilities
-16,171,563 GBP2023-07-31
-11,208,190 GBP2022-07-31
Equity
Called up share capital
4,000,100 GBP2023-07-31
4,000,100 GBP2022-07-31
4,000,100 GBP2021-08-01
Retained earnings (accumulated losses)
-20,171,663 GBP2023-07-31
-15,208,290 GBP2022-07-31
-9,003,507 GBP2021-08-01
Profit/Loss
-4,963,373 GBP2022-08-01 ~ 2023-07-31
-6,204,783 GBP2021-08-01 ~ 2022-07-31
Equity
-16,171,563 GBP2023-07-31
-11,208,190 GBP2022-07-31
-5,303,407 GBP2021-08-01
Retained earnings (accumulated losses), Restated amount
-15,208,290 GBP2022-07-31
-9,003,507 GBP2021-08-01
Restated amount
-11,208,190 GBP2022-07-31
-5,003,407 GBP2021-08-01
Profit/Loss
Retained earnings (accumulated losses)
-4,963,373 GBP2022-08-01 ~ 2023-07-31
-6,204,783 GBP2021-08-01 ~ 2022-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-4,963,373 GBP2022-08-01 ~ 2023-07-31
-6,204,783 GBP2021-08-01 ~ 2022-07-31
Comprehensive Income/Expense
-4,963,373 GBP2022-08-01 ~ 2023-07-31
-6,204,783 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Depreciation rate used
Computers
252022-08-01 ~ 2023-07-31
Finished Goods/Goods for Resale
41,170 GBP2023-07-31
11,766 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
688,619 GBP2023-07-31
815,307 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
22,313,857 GBP2023-07-31
20,973,969 GBP2022-07-31
Other Debtors
Current
2,443,647 GBP2023-07-31
2,681,228 GBP2022-07-31
Prepayments/Accrued Income
Current
275,753 GBP2023-07-31
73,266 GBP2022-07-31
Cash and Cash Equivalents
1,920,831 GBP2023-07-31
14,219 GBP2022-07-31
Bank Borrowings
Current
1,000,201 GBP2023-07-31
Other Remaining Borrowings
Current
2,213,821 GBP2023-07-31
2,496,293 GBP2022-07-31
Trade Creditors/Trade Payables
Current
19,910 GBP2023-07-31
22,974 GBP2022-07-31
Amounts owed to group undertakings
Current
49,464,130 GBP2023-07-31
51,804,075 GBP2022-07-31
Taxation/Social Security Payable
Current
49,154 GBP2023-07-31
Other Creditors
Current
785 GBP2023-07-31
331 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
48,516 GBP2023-07-31
95,828 GBP2022-07-31
Creditors
Current
52,796,517 GBP2023-07-31
54,419,501 GBP2022-07-31
Bank Borrowings
Current, Amounts falling due within one year
1,000,201 GBP2023-07-31
Total Borrowings
Current, Amounts falling due within one year
3,214,022 GBP2023-07-31
2,496,293 GBP2022-07-31
Total Borrowings
3,214,022 GBP2023-07-31
2,496,293 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,000,100 shares2023-07-31
4,000,100 shares2022-07-31
Par Value of Share
Class 1 ordinary share
12022-08-01 ~ 2023-07-31
Related profiles found in government register
  • TRANOS (UK) LIMITED
    Info
    Registered number 09138032
    35 Ballards Lane, London N3 1XW
    Private Limited Company incorporated on 2014-07-18 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
  • TRANOS (UK) LIMITED
    S
    Registered number missing
    35, Ballards Lane, London, England, N3 1XW
    Private Limited Company
    CIF 1
  • TRANOS (UK) LIMITED
    S
    Registered number missing
    Jack Ross Chartered Accountants, Barnfield House, The Approach, Manchester, United Kingdom, M3 7BX
    Limited Company
    CIF 2
  • TRANOS (UK) LIMITED
    S
    Registered number 09138032
    1, Rutland Court, Edinburgh, Midlothian, Scotland, EH3 8EY
    Private Company Limited By Shares in Uk Register Of Companies, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    35 Ballards Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -131,978 GBP2024-07-31
    Person with significant control
    2022-03-08 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-03-27 ~ now
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 3
    35 Ballards Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-05-31 ~ now
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -10,281 GBP2023-09-11 ~ 2024-07-31
    Person with significant control
    2023-09-11 ~ now
    CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 5
    35 Ballards Lane, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -76,039 GBP2022-07-04 ~ 2023-07-31
    Person with significant control
    2022-07-04 ~ now
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    35 Ballards Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -747,976 GBP2023-07-31
    Person with significant control
    2020-09-18 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 7
    35 Ballards Lane, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    3,765,445 GBP2022-04-27 ~ 2023-07-31
    Person with significant control
    2022-04-27 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    1st Floor Senator House, 85 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-03-13 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 9
    35 Ballards Lane, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-05-04 ~ dissolved
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    35 Ballards Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,672,164 GBP2023-07-31
    Person with significant control
    2020-12-04 ~ 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
  • 11
    35 Ballards Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -4,117,333 GBP2023-07-31
    Person with significant control
    2019-11-01 ~ now
    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
  • 12
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Person with significant control
    2023-09-18 ~ now
    CIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 13
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-12-08 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    1 Rutland Court, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,718 GBP2021-07-31
    Person with significant control
    2019-10-11 ~ 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 → OE
Ceased 1
  • 35 Ballards Lane, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -38,174 GBP2023-01-20 ~ 2023-07-31
    Person with significant control
    2023-01-20 ~ 2024-10-02
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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