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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 2
  • 1
    Wrighton, Timothy Roger
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2018-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Jonathan Doyle
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2018-12-13 ~ now
    OF - Director → CIF 0
    Mr Jonathan Doyle Smith
    Born in March 1969
    Individual (2 offsprings)
    Person with significant control
    2018-12-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TRANSXL HOLDINGS LIMITED

Period: 2018-12-13 ~ now
Company number: 11726339
Registered name
TRANSXL HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
1,080,688 GBP2025-04-30
1,081,876 GBP2024-04-30
Current Assets
9,474 GBP2025-04-30
8,385 GBP2024-04-30
Creditors
Current
-18,247 GBP2025-04-30
-84,329 GBP2024-04-30
Net Current Assets/Liabilities
-8,773 GBP2025-04-30
-75,944 GBP2024-04-30
Total Assets Less Current Liabilities
1,071,915 GBP2025-04-30
1,005,932 GBP2024-04-30
Net Assets/Liabilities
1,071,915 GBP2025-04-30
1,005,932 GBP2024-04-30
Equity
1,071,915 GBP2025-04-30
1,005,932 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30

Related profiles found in government register
  • TRANSXL HOLDINGS LIMITED
    Info
    Registered number 11726339
    Thornhill Thornhill Industrial Estate, South Marston, Swindon SN3 4TA
    PRIVATE LIMITED COMPANY incorporated on 2018-12-13 (7 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    CIF 0
  • TRANSXL HOLDINGS LIMITED
    S
    Registered number 11726339
    Thornhill, South Marston, Swindon, Wiltshire, United Kingdom, SN3 4TA
    Limited Company By Shares in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TRANS XL INTERNATIONAL LIMITED
    - now 01168886
    PLANTASTIX LIMITED - 1983-12-16
    Thornhill, South Marston, Swindon, Wiltshire
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-03-04 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.