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 1
  • Shaw, Laura
    Director born in October 1987
    Individual (1 offspring)
    Officer
    2025-04-05 ~ now
    OF - Director → CIF 0
    Miss Laura Shaw
    Born in October 1987
    Individual (1 offspring)
    Person with significant control
    2025-04-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Irving, Richard Joseph
    Company Director born in February 1966
    Individual (11 offsprings)
    Officer
    2016-08-02 ~ 2025-04-05
    OF - Director → CIF 0
    Mr Richard Joseph Irving
    Born in February 1966
    Individual (11 offsprings)
    Person with significant control
    2016-08-02 ~ 2025-04-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TRANSNET GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2024-08-31
1 GBP2023-08-31
Net Assets/Liabilities
1 GBP2024-08-31
1 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
1 GBP2024-08-31
1 GBP2023-08-31

Related profiles found in government register
  • TRANSNET GROUP LIMITED
    Info
    Registered number 10308617
    Suite 1.3 Kingswood House Richardshaw Lane, Pudsey, Leeds LS28 6BN
    Private Limited Company incorporated on 2016-08-02 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • TRANSNET GROUP LIMITED
    S
    Registered number 10308617
    Suite 1.3 Kingswood House, Richardshaw Lane, Pudsey, Leeds, West Yorkshire, England, LS28 6BN
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Suite 1.3 Kingswood House Richardshaw Lane, Pudsey, Leeds, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    712,652 GBP2024-03-31
    Person with significant control
    2025-04-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.