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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 6
  • 1
    Bound, Lynda Irene
    Born in February 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Bound, Kenneth Charles
    Born in May 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-03-23 ~ now
    OF - Director → CIF 0
  • 3
    Bound, Emma
    Born in May 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-03-23 ~ now
    OF - Director → CIF 0
  • 4
    Bound, Nicholas John
    Born in November 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-03-23 ~ now
    OF - Director → CIF 0
  • 5
    Bound, Timothy James
    Born in September 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-03-23 ~ now
    OF - Director → CIF 0
  • 6
    Bound, Claire
    Born in January 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-03-23 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Timothy James Bound
    Born in September 1981
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-03-23 ~ 2019-01-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRANSTHERM GROUP HOLDINGS LTD

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
1,155,157 GBP2024-03-31
1,155,157 GBP2023-03-31
Cash at bank and in hand
15,911 GBP2024-03-31
10,607 GBP2023-03-31
Creditors
Current
3,090 GBP2024-03-31
2,515 GBP2023-03-31
Net Current Assets/Liabilities
12,821 GBP2024-03-31
8,092 GBP2023-03-31
Total Assets Less Current Liabilities
1,167,978 GBP2024-03-31
1,163,249 GBP2023-03-31
Equity
Called up share capital
156 GBP2024-03-31
156 GBP2023-03-31
Retained earnings (accumulated losses)
1,167,822 GBP2024-03-31
1,163,093 GBP2023-03-31
Equity
1,167,978 GBP2024-03-31
1,163,249 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
1,155,157 GBP2023-03-31
Investments in Group Undertakings
1,155,157 GBP2024-03-31
1,155,157 GBP2023-03-31
Other Creditors
Current
3,090 GBP2024-03-31
2,515 GBP2023-03-31

Related profiles found in government register
  • TRANSTHERM GROUP HOLDINGS LTD
    Info
    Registered number 11272923
    icon of address2 Banner Park, Wickmans Drive, Coventry, West Midlands CV4 9XA
    PRIVATE LIMITED COMPANY incorporated on 2018-03-23 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • TRANSTHERM GROUP HOLDINGS LTD
    S
    Registered number 11272923
    icon of address12, Banner Park, Wickmans Drive, Coventry, United Kingdom, CV4 9XA
    Limited Company in Registrar Of Companies In England And Wales, United Kingdom
    CIF 1
    Private Limited Company in Registrar Of Companies - England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    TRANSTHERM COILS LIMITED - 2002-04-15
    icon of address2 Banner Park, Wickmans Drive, Coventry, West Midlands, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,115,470 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-01-11 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address2 Banner Park, Wickmans Drive, Coventry, West Midlands, England
    Active Corporate (7 parents)
    Equity (Company account)
    2,650,882 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-03-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.