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
  • Milkowski, Marek
    Company Director born in August 1954
    Individual (1 offspring)
    Officer
    2020-07-15 ~ dissolved
    OF - director → CIF 0
    Mr Marek Milkowski
    Born in August 1954
    Individual (1 offspring)
    Person with significant control
    2020-07-15 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Kumanan, Baheertha
    Company Director born in July 1985
    Individual (11 offsprings)
    Officer
    2020-05-10 ~ 2020-07-01
    OF - director → CIF 0
    Mrs Baheertha Kumanan
    Born in July 1985
    Individual (11 offsprings)
    Person with significant control
    2020-05-12 ~ 2020-07-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Chirayil, Paulose
    Director born in May 1965
    Individual
    Officer
    2020-02-07 ~ 2020-08-05
    OF - director → CIF 0
  • 3
    Berkley Square House, Berkeley Square, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    5,091,760 GBP2021-03-31
    Officer
    2020-02-07 ~ 2020-02-20
    PE - director → CIF 0
    Person with significant control
    2020-02-07 ~ 2020-05-12
    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
    2020-07-01 ~ 2020-07-15
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRANSFER HOLDINGS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
8,000 GBP2021-02-28
Current Assets
26,360 GBP2021-02-28
Creditors
Amounts falling due within one year
-6,553 GBP2021-02-28
Net Current Assets/Liabilities
19,807 GBP2021-02-28
Total Assets Less Current Liabilities
27,807 GBP2021-02-28
Net Assets/Liabilities
27,807 GBP2021-02-28
Equity
27,807 GBP2021-02-28
Average Number of Employees
12020-02-07 ~ 2021-02-28

  • TRANSFER HOLDINGS LIMITED
    Info
    Registered number 12449218
    21b Lees Place, London W1K 6LR
    Private Limited Company incorporated on 2020-02-07 and dissolved on 2022-07-19 (2 years 5 months). The company status is Dissolved.
    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.