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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 4
  • 1
    Fisher, Roland Barnabas Spencer
    Born in June 1971
    Individual (4 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
    Mr Roland Barnabas Spencer Fisher
    Born in June 1971
    Individual (4 offsprings)
    Person with significant control
    2022-06-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Salloum, Marwan Chafic
    Born in December 1963
    Individual (7 offsprings)
    Officer
    2022-05-18 ~ now
    OF - Director → CIF 0
  • 3
    Flynn, Valentine Michael John
    Born in May 1957
    Individual (5 offsprings)
    Officer
    2021-12-14 ~ now
    OF - Director → CIF 0
  • 4
    Adams, Tim
    Born in June 1965
    Individual (4 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
    Mr Tim Adams
    Born in June 1965
    Individual (4 offsprings)
    Person with significant control
    2022-06-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Mr Valentine Michael John Flynn
    Born in May 1957
    Individual (5 offsprings)
    Person with significant control
    2021-12-14 ~ 2023-02-13
    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
parent relation
Company in focus

TRANSITION ENERGY GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Amounts invested in assets
6 GBP2024-12-31
6 GBP2023-12-31
Total Inventories
372,409 GBP2024-12-31
Debtors
1,464,534 GBP2024-12-31
1,377,719 GBP2023-12-31
Cash at bank and in hand
2,733 GBP2024-12-31
122,711 GBP2023-12-31
Current Assets
1,839,676 GBP2024-12-31
1,500,430 GBP2023-12-31
Creditors
Amounts falling due within one year
-984,822 GBP2024-12-31
-645,576 GBP2023-12-31
Net Current Assets/Liabilities
854,854 GBP2024-12-31
854,854 GBP2023-12-31
Net Assets/Liabilities
854,860 GBP2024-12-31
854,860 GBP2023-12-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
78,921 GBP2024-12-31
74,689 GBP2023-12-31
Loans received from directors
Amounts falling due within one year
984,822 GBP2024-12-31
645,576 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • TRANSITION ENERGY GROUP HOLDINGS LIMITED
    Info
    Registered number 13801233
    8 Ranelagh Grove, London SW1W 8PD
    PRIVATE LIMITED COMPANY incorporated on 2021-12-14 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • TRANSITION ENERGY GROUP HOLDINGS LIMITED
    S
    Registered number 13801233
    6th Floor, One London Wall, London, EC2Y 5EB
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • TEG GENTE GRANDE LIMITED - 2026-02-04
    8 Ranelagh Grove, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -886,951 GBP2024-10-31
    Person with significant control
    2022-10-11 ~ 2026-01-27
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.