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
  • Parry, Matthew
    Managing Director born in September 1976
    Individual (147 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
    Mr Matthew Parry
    Born in September 1976
    Individual (147 offsprings)
    Person with significant control
    2024-10-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Khan, Fayyaz Ali
    Director born in November 1976
    Individual (2 offsprings)
    Officer
    2019-07-26 ~ 2024-10-01
    OF - Director → CIF 0
    Mr Fayyaz Ali Khan
    Born in November 1976
    Individual (2 offsprings)
    Person with significant control
    2019-07-26 ~ 2024-10-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRANSNOVA TECHNOLOGIES LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
7,276 GBP2022-07-31
8,560 GBP2021-07-31
Current Assets
4,666 GBP2022-07-31
13,800 GBP2021-07-31
Creditors
Current
-29,772 GBP2022-07-31
-30,822 GBP2021-07-31
Net Current Assets/Liabilities
-25,106 GBP2022-07-31
-17,022 GBP2021-07-31
Total Assets Less Current Liabilities
-17,830 GBP2022-07-31
-8,462 GBP2021-07-31
Creditors
Non-current
-19,893 GBP2022-07-31
-25,000 GBP2021-07-31
Accrued Liabilities/Deferred Income
-600 GBP2022-07-31
Net Assets/Liabilities
-38,323 GBP2022-07-31
-33,462 GBP2021-07-31
Equity
-38,323 GBP2022-07-31
-33,462 GBP2021-07-31

  • TRANSNOVA TECHNOLOGIES LTD
    Info
    Registered number 12123973
    #1806, Suite 1, 2 Cross Lane Cross Lane, Braunston, Daventry NN11 7HH
    Private Limited Company incorporated on 2019-07-26 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2023-07-25
    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.