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
    Wharry, Colin William
    Architect born in August 1983
    Individual (1 offspring)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
    Mr Colin William Wharry
    Born in August 1983
    Individual (1 offspring)
    Person with significant control
    2022-03-04 ~ now
    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
  • 2
    Pottle, Emilie Catherine Beaudin
    Barrister born in September 1984
    Individual (1 offspring)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
    Ms Emilie Catherine Beaudin Pottle
    Born in September 1984
    Individual (1 offspring)
    Person with significant control
    2022-03-04 ~ now
    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
    Garnham, Charles John Peter
    It Consultant born in August 1987
    Individual (3 offsprings)
    Officer
    2022-09-23 ~ now
    OF - Director → CIF 0
    Mr Charles John Peter Garnham
    Born in August 1987
    Individual (3 offsprings)
    Person with significant control
    2022-09-23 ~ now
    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
  • 4
    42, Glengall Road, Edgware, England
    Active Corporate (2 parents, 35 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Drew, Matt
    Tech born in July 1973
    Individual (4 offsprings)
    Officer
    2022-03-04 ~ 2022-09-23
    OF - Director → CIF 0
    Mr Matt Drew
    Born in July 1973
    Individual (4 offsprings)
    Person with significant control
    2022-03-04 ~ 2022-09-23
    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
  • 2
    DEFRIES PM LIMITED
    42, Glengall Road, Edgware, England
    Active Corporate (2 parents, 35 offsprings)
    Officer
    2023-04-04 ~ 2024-07-01
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

TRANBY MEWS FREEHOLD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-03-31
3 GBP2023-03-31
Creditors
Amounts falling due within one year
-48 GBP2024-03-31
-48 GBP2023-03-31
Net Current Assets/Liabilities
202 GBP2024-03-31
202 GBP2023-03-31
Total Assets Less Current Liabilities
205 GBP2024-03-31
205 GBP2023-03-31
Net Assets/Liabilities
205 GBP2024-03-31
205 GBP2023-03-31
Equity
205 GBP2024-03-31
205 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-03-04 ~ 2023-03-31

  • TRANBY MEWS FREEHOLD LIMITED
    Info
    Registered number 13954490
    42 Glengall Road, Edgware HA8 8SX
    Private Limited Company incorporated on 2022-03-04 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    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.