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 2
  • 1
    Macdonald, Ben Stephen
    Company Director born in August 1976
    Individual (4 offsprings)
    Officer
    2016-04-19 ~ now
    OF - Director → CIF 0
    Mr Ben Stephen Macdonald
    Born in August 1976
    Individual (4 offsprings)
    Person with significant control
    2016-04-19 ~ now
    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
  • 2
    Jordan, Karl Robert
    Company Director born in July 1970
    Individual (6 offsprings)
    Officer
    2016-04-19 ~ now
    OF - Director → CIF 0
    Mr Karl Robert Jordan
    Born in July 1970
    Individual (6 offsprings)
    Person with significant control
    2016-04-19 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Prendergast, Michael
    Company Director born in August 1966
    Individual
    Officer
    2016-04-19 ~ 2022-05-30
    OF - Director → CIF 0
    Mr Michael Prendergast
    Born in August 1966
    Individual
    Person with significant control
    2016-04-19 ~ 2020-07-01
    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
  • 2
    Lodge, Stuart Roy
    Director born in February 1967
    Individual (12 offsprings)
    Officer
    2018-02-12 ~ 2020-12-16
    OF - Director → CIF 0
parent relation
Company in focus

TRANSPEYE LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
12022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Current Assets
211,871 GBP2023-07-31
91,184 GBP2022-07-31
Creditors
Current
-200,976 GBP2023-07-31
-91,049 GBP2022-07-31
Net Current Assets/Liabilities
10,895 GBP2023-07-31
135 GBP2022-07-31
Total Assets Less Current Liabilities
10,895 GBP2023-07-31
135 GBP2022-07-31
Equity
10,895 GBP2023-07-31
135 GBP2022-07-31

  • TRANSPEYE LTD
    Info
    Registered number 10134154
    Unit 11. Poplars Farm Business Park Forshaw Heath Road, Earlswood, Solihull, West Midlands B94 5JX
    Private Limited Company incorporated on 2016-04-19 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.