Parental companies, filial companies, and officers of BIOS-FOOTPRINT LTD

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

Monaghan, Antony Charles John
It Professional born in June 1970
Individual (9 offsprings)
Officer
2025-01-31 ~ now
OF - Director → CIF 0
Mr Antony Charles John Monaghan
Born in June 1970
Individual (9 offsprings)
Person with significant control
2025-01-31 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 4

1
Monaghan, Antony Charles John
Managing Director born in June 1970
Individual (9 offsprings)
Officer
2021-11-17 ~ 2023-11-27
OF - Director → CIF 0
Mr Antony Charles John Monaghan
Born in June 1970
Individual (9 offsprings)
Person with significant control
2020-12-24 ~ 2023-11-27
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
PE - Right to appoint or remove directors → CIF 0
2
Monaghan, Lex Adam
Manager born in March 2004
Individual
Officer
2023-11-20 ~ 2025-01-31
OF - Director → CIF 0
Mr Lex Adam Monaghan
Born in March 2004
Individual
Person with significant control
2024-01-01 ~ 2025-01-31
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Wharton, Elizabeth
Managing Director born in May 1952
Individual
Officer
2020-12-24 ~ 2021-11-17
OF - Director → CIF 0
4
Nemeth, Orsolya
Managing Director born in July 1988
Individual
Officer
2021-11-17 ~ 2023-06-22
OF - Director → CIF 0
Miss Orsolya Nemeth
Born in July 1988
Individual
Person with significant control
2020-12-24 ~ 2023-06-22
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
PE - Right to appoint or remove directors → CIF 0

Company in focus

BIOS-FOOTPRINT LTD

Previous name

ITRANSO LIMITED - 2023-11-07

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Brief company account

Called-up share capital not yet paid and not classified as a current asset

2 GBP2024-12-31

2 GBP2023-12-31

Net Assets/Liabilities

2 GBP2024-12-31

2 GBP2023-12-31

Number of shares allotted

Class 1 ordinary share

2 shares2024-01-01 ~ 2024-12-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2024-01-01 ~ 2024-12-31

Equity

2 GBP2024-12-31

2 GBP2023-12-31

BIOS-FOOTPRINT LTD
Info
ITRANSO LIMITED - 2023-11-07
Registered number 13099270
48 Brunswick Street, Swindon, Wiltshire SN1 3NB
Private Limited Company incorporated on 2020-12-24 (4 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-23
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.