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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 8
  • 1
    Sawyer, Mark David
    Sales & Marketing Director born in March 1962
    Individual (2 offsprings)
    Officer
    2018-10-04 ~ 2023-03-08
    OF - Director → CIF 0
  • 2
    Lloyd, Peter Rowland
    Marketing Director born in July 1979
    Individual (3 offsprings)
    Officer
    2018-10-04 ~ 2023-03-08
    OF - Director → CIF 0
  • 3
    Nicola Denise Lloyd
    Born in February 1951
    Individual (1 offspring)
    Person with significant control
    2018-09-26 ~ 2023-03-08
    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
  • 4
    ÄmmÄlÄ, Jarkko Juhana
    Ceo born in June 1971
    Individual (2 offsprings)
    Officer
    2023-03-08 ~ now
    OF - Director → CIF 0
  • 5
    Lloyd, Richard Frederick
    Director born in March 1947
    Individual (4 offsprings)
    Officer
    2018-07-27 ~ 2023-03-08
    OF - Director → CIF 0
    Richard Frederick Lloyd
    Born in March 1947
    Individual (4 offsprings)
    Person with significant control
    2018-07-27 ~ 2023-03-08
    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
  • 6
    Hanmer, Kay
    Finance Director born in February 1964
    Individual (2 offsprings)
    Officer
    2018-10-04 ~ 2023-03-08
    OF - Director → CIF 0
    Hanmer, Kay
    Individual (2 offsprings)
    Officer
    2021-06-24 ~ 2023-03-08
    OF - Secretary → CIF 0
  • 7
    Lloyd, Ian Raymond
    Director born in February 1951
    Individual (3 offsprings)
    Officer
    2018-10-04 ~ 2018-10-04
    OF - Director → CIF 0
    2018-10-04 ~ 2021-06-24
    OF - Director → CIF 0
    Lloyd, Ian Raymond
    Individual (3 offsprings)
    Officer
    2018-10-04 ~ 2021-06-24
    OF - Secretary → CIF 0
  • 8
    DUELL UK LTD
    12267775
    Temple Chambers, 16a Belvoir Road, Coalville, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2023-03-08 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TRAN-AM (NEW MILTON) LIMITED

Period: 2018-07-27 ~ 2024-12-24
Company number: 11486642
Registered name
TRAN-AM (NEW MILTON) LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,293,095 GBP2022-03-31
2,293,095 GBP2021-03-31
Cash at bank and in hand
10,000 GBP2022-03-31
10,000 GBP2021-03-31
Creditors
Current
-375,000 GBP2022-03-31
-375,000 GBP2021-03-31
Non-current
-1,915,595 GBP2022-03-31
-1,915,595 GBP2021-03-31
Net Assets/Liabilities
12,500 GBP2022-03-31
12,500 GBP2021-03-31
Equity
Called up share capital
2,500 GBP2022-03-31
2,500 GBP2021-03-31
Retained earnings (accumulated losses)
10,000 GBP2022-03-31
10,000 GBP2021-03-31
Equity
12,500 GBP2022-03-31
12,500 GBP2021-03-31
Average Number of Employees
52021-04-01 ~ 2022-03-31
52020-04-01 ~ 2021-03-31
Investments in Subsidiaries
Cost valuation
2,293,095 GBP2022-03-31
2,293,095 GBP2021-03-31
Investments in Subsidiaries
2,293,095 GBP2022-03-31
2,293,095 GBP2021-03-31
Other Creditors
Current
375,000 GBP2022-03-31
375,000 GBP2021-03-31
Non-current
1,915,595 GBP2022-03-31
1,915,595 GBP2021-03-31

Related profiles found in government register
  • TRAN-AM (NEW MILTON) LIMITED
    Info
    Registered number 11486642
    William House, Gore Road, New Milton, Hants BH25 6RJ
    PRIVATE LIMITED COMPANY incorporated on 2018-07-27 and dissolved on 2024-12-24 (6 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-07-26
    CIF 0
  • TRAN-AM (NEW MILTON) LIMITED
    S
    Registered number 11486642
    William House, Gore Road, New Milton, Hampshire, United Kingdom, BH25 6RJ
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TRAN-AM LIMITED
    - now 01261810
    TRANAM CYCLE WORLD LIMITED - 1985-04-02
    William House, Gore Road, New Milton, Hampshire
    Active Corporate (12 parents)
    Person with significant control
    2018-09-26 ~ 2023-08-29
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.