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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 3
  • 1
    Thwaites, Gilia Dvora
    Born in March 1995
    Individual (16 offsprings)
    Officer
    2023-09-08 ~ now
    OF - Director → CIF 0
  • 2
    Gershon, Robert Bradley
    Born in July 1975
    Individual (11 offsprings)
    Officer
    2020-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Mr Anthony Howard Thwaites
    Born in June 1958
    Individual (5 offsprings)
    Person with significant control
    2022-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Mrs Elisabeth Blumenfeld
    Born in May 1987
    Individual (1 offspring)
    Person with significant control
    2019-08-23 ~ 2022-04-06
    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
    PE - Right to appoint or remove directors → 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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Gallienne, Joshua Luke
    Company Director born in November 1990
    Individual (34 offsprings)
    Officer
    2023-01-01 ~ 2023-09-08
    OF - Director → CIF 0
  • 4
    Shorto, Donna Leanne
    Managing Director born in September 1987
    Individual (9 offsprings)
    Officer
    2019-01-18 ~ 2023-01-01
    OF - Director → CIF 0
  • 5
    Mr Anthony Howard Thwaites
    Born in June 1958
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-23
    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 - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 6
    5th Floor, 2 Copthall Avenue, London, United Kingdom
    Active Corporate (2 parents, 73 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2019-02-18 ~ 2023-09-08
    PE - Secretary → CIF 0
  • 7
    5th Floor, 2 Copthall Avenue, London, United Kingdom
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2019-01-18 ~ 2023-09-08
    PE - Director → CIF 0
  • 8
    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 voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → 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
42023-08-01 ~ 2024-07-31
32022-08-01 ~ 2023-07-31
Property, Plant & Equipment
129 GBP2023-07-31
Fixed Assets - Investments
3,972,813 GBP2024-07-31
3,972,641 GBP2023-07-31
Fixed Assets
3,972,813 GBP2024-07-31
3,972,770 GBP2023-07-31
Total Inventories
20,648 GBP2024-07-31
41,170 GBP2023-07-31
Debtors
Current
27,490,931 GBP2024-07-31
25,721,876 GBP2023-07-31
Current assets - Investments
6,687,382 GBP2024-07-31
4,968,307 GBP2023-07-31
Cash at bank and in hand
546,392 GBP2024-07-31
1,920,831 GBP2023-07-31
Current Assets
34,745,353 GBP2024-07-31
32,652,184 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-53,899,792 GBP2024-07-31
Net Current Assets/Liabilities
-19,154,439 GBP2024-07-31
-20,144,333 GBP2023-07-31
Total Assets Less Current Liabilities
-15,181,626 GBP2024-07-31
-16,171,563 GBP2023-07-31
Net Assets/Liabilities
-15,181,626 GBP2024-07-31
-16,171,563 GBP2023-07-31
Equity
Called up share capital
4,000,100 GBP2024-07-31
4,000,100 GBP2023-07-31
4,000,100 GBP2022-08-01
Retained earnings (accumulated losses)
-19,181,726 GBP2024-07-31
-20,171,663 GBP2023-07-31
-15,208,290 GBP2022-08-01
Profit/Loss
989,937 GBP2023-08-01 ~ 2024-07-31
-4,963,373 GBP2022-08-01 ~ 2023-07-31
Equity
-15,181,626 GBP2024-07-31
-16,171,563 GBP2023-07-31
-11,208,190 GBP2022-08-01
Profit/Loss
Retained earnings (accumulated losses)
989,937 GBP2023-08-01 ~ 2024-07-31
-4,963,373 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
989,937 GBP2023-08-01 ~ 2024-07-31
-4,963,373 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
989,937 GBP2023-08-01 ~ 2024-07-31
-4,963,373 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Depreciation rate used
Computers
252023-08-01 ~ 2024-07-31
Investments in Subsidiaries
3,672,068 GBP2024-07-31
3,672,016 GBP2023-07-31
Finished Goods/Goods for Resale
20,648 GBP2024-07-31
41,170 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
635,583 GBP2024-07-31
688,619 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
23,765,689 GBP2024-07-31
22,313,857 GBP2023-07-31
Other Debtors
Current
3,017,813 GBP2024-07-31
2,443,647 GBP2023-07-31
Prepayments/Accrued Income
Current
19,714 GBP2024-07-31
275,753 GBP2023-07-31
Amount of corporation tax that is recoverable
Current
52,132 GBP2024-07-31
Cash and Cash Equivalents
546,392 GBP2024-07-31
1,920,831 GBP2023-07-31
Bank Borrowings
Current
1,000,519 GBP2024-07-31
1,000,201 GBP2023-07-31
Other Remaining Borrowings
Current
3,493,821 GBP2024-07-31
2,213,821 GBP2023-07-31
Trade Creditors/Trade Payables
Current
214,385 GBP2024-07-31
19,910 GBP2023-07-31
Amounts owed to group undertakings
Current
48,267,818 GBP2024-07-31
49,464,130 GBP2023-07-31
Taxation/Social Security Payable
Current
112,690 GBP2024-07-31
49,154 GBP2023-07-31
Other Creditors
Current
759,690 GBP2024-07-31
785 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
50,869 GBP2024-07-31
48,516 GBP2023-07-31
Creditors
Current
53,899,792 GBP2024-07-31
52,796,517 GBP2023-07-31
Bank Borrowings
Current, Amounts falling due within one year
1,000,519 GBP2024-07-31
Total Borrowings
Current, Amounts falling due within one year
4,494,340 GBP2024-07-31
Total Borrowings
4,494,340 GBP2024-07-31
3,214,022 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,000,100 shares2024-07-31
4,000,100 shares2023-07-31
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
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 (11 years 7 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 voting rights - More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-03-27 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    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
  • 3
    35 Ballards Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -217,376 GBP2023-05-31 ~ 2024-07-31
    Person with significant control
    2023-05-31 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -10,281 GBP2023-09-11 ~ 2024-07-31
    Person with significant control
    2023-09-11 ~ now
    CIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    35 Ballards Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -21,215 GBP2024-07-31
    Person with significant control
    2022-07-04 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    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
  • 6
    35 Ballards Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,755,736 GBP2024-07-31
    Person with significant control
    2020-09-18 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 7
    35 Ballards Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,305,249 GBP2024-07-31
    Person with significant control
    2022-04-27 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → 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 voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 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)
    3,475,109 GBP2024-07-31
    Person with significant control
    2020-12-04 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 11
    35 Ballards Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -4,178,897 GBP2024-07-31
    Person with significant control
    2019-11-01 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 12
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    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 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -73,128 GBP2024-07-31
    Person with significant control
    2023-01-20 ~ 2024-10-02
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.