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
  • Allers, Mario
    Business Person born in April 1980
    Individual (5 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
    Mr Mario Allers
    Born in April 1980
    Individual (5 offsprings)
    Person with significant control
    2024-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Suneps, Nana Akosua
    Lawyer born in June 1980
    Individual (4 offsprings)
    Officer
    2019-11-01 ~ 2024-09-01
    OF - Director → CIF 0
    Mrs Nana Akosua Suneps
    Born in June 1980
    Individual (4 offsprings)
    Person with significant control
    2019-11-01 ~ 2024-09-01
    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
  • 2
    Suneps, Renars
    Accountant born in April 1982
    Individual (6 offsprings)
    Officer
    2020-05-29 ~ 2020-08-20
    OF - Director → CIF 0
    Mr Renars Suneps
    Born in April 1982
    Individual (6 offsprings)
    Person with significant control
    2020-05-29 ~ 2020-08-20
    PE - Has significant influence or controlCIF 0
  • 3
    Khan, Waris, Mr.
    Director born in February 1979
    Individual (543 offsprings)
    Officer
    2017-05-15 ~ 2019-11-01
    OF - Director → CIF 0
    Waris Khan
    Born in February 1979
    Individual (543 offsprings)
    Person with significant control
    2017-05-15 ~ 2019-11-01
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Suite B, 29 Harley Street, London, England
    Dissolved Corporate (2 parents, 303 offsprings)
    Officer
    2017-05-15 ~ 2018-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

THE TRANSPORT ESTABLISHMENT LTD

Standard Industrial Classification
70221 - Financial Management
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-05-31
1 GBP2022-05-31
Fixed Assets
2,540 GBP2023-05-31
2,540 GBP2022-05-31
Current Assets
215 GBP2023-05-31
10,014 GBP2022-05-31
Creditors
Amounts falling due within one year
-10,920 GBP2023-05-31
-10,920 GBP2022-05-31
Net Current Assets/Liabilities
-8,242 GBP2023-05-31
-6 GBP2022-05-31
Total Assets Less Current Liabilities
-5,701 GBP2023-05-31
2,535 GBP2022-05-31
Creditors
Amounts falling due after one year
-100 GBP2023-05-31
-100 GBP2022-05-31
Net Assets/Liabilities
-5,801 GBP2023-05-31
2,435 GBP2022-05-31
Equity
-5,801 GBP2023-05-31
2,435 GBP2022-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31

  • THE TRANSPORT ESTABLISHMENT LTD
    Info
    Registered number 10771816
    2 Windmill Street, London W1T 2HX
    Private Limited Company incorporated on 2017-05-15 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    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.