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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 2
  • 1
    Barrett, Mitchell Alan
    Company Director born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-06 ~ now
    OF - Director → CIF 0
  • 2
    icon of address20, Wenlock Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2025-02-03 ~ 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 5
  • 1
    Grant, Jean Christian Gilbert
    Businessman born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-11 ~ 2019-10-30
    OF - Director → CIF 0
    Grant, Jean Christian Gilbert
    Company Director born in June 1957
    Individual (2 offsprings)
    icon of calendar 2022-07-23 ~ 2025-01-30
    OF - Director → CIF 0
    Mr Jean Christian Gilbert Grant
    Born in June 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-07-11 ~ 2019-10-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    icon of calendar 2022-07-23 ~ 2023-09-23
    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
    icon of calendar 2024-09-05 ~ 2025-01-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Cadet, Joseph Alain Pierre-guy
    Global Accounts Director born in May 1985
    Individual
    Officer
    icon of calendar 2019-07-17 ~ 2023-09-01
    OF - Director → CIF 0
    Mr Joseph Alain Pierre-guy Cadet
    Born in May 1985
    Individual
    Person with significant control
    icon of calendar 2019-08-12 ~ 2022-12-02
    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
  • 3
    Barrett, Mitchell Alan
    Director born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-27 ~ 2025-02-03
    OF - Director → CIF 0
    Mr Mitchell Alan Barrett
    Born in June 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-02-02 ~ 2025-02-03
    PE - Ownership of shares – 75% or moreCIF 0
    icon of calendar 2025-02-02 ~ 2025-02-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of address20, Wenlock Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-02-03 ~ 2025-02-06
    PE - Director → CIF 0
  • 5
    icon of address1st Floor Allied Plaza, Francis Rachel Street, Victoria, Mahe, Seychelles
    Corporate
    Person with significant control
    2023-09-18 ~ 2024-09-03
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TRANS-AFRICAN HOLDINGS LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Turnover/Revenue
16,499 GBP2023-08-01 ~ 2024-07-31
Profit/Loss
-287,307 GBP2023-08-01 ~ 2024-07-31
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-07-31
100 GBP2023-07-31
Current Assets
5,469,779 GBP2024-07-31
Net Current Assets/Liabilities
5,469,779 GBP2024-07-31
Total Assets Less Current Liabilities
5,469,879 GBP2024-07-31
100 GBP2023-07-31
Creditors
Amounts falling due after one year
-5,757,087 GBP2024-07-31
Net Assets/Liabilities
-287,208 GBP2024-07-31
100 GBP2023-07-31
Equity
-287,208 GBP2024-07-31
100 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31

  • TRANS-AFRICAN HOLDINGS LTD
    Info
    Registered number 12098083
    icon of address38a Pound Lane, Epsom KT19 8SB
    Private Limited Company incorporated on 2019-07-11 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    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.