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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 2
  • 1
    Travers, Desmond
    Born in July 1973
    Individual (4 offsprings)
    Officer
    2019-12-02 ~ now
    OF - Director → CIF 0
    Mr Desmond Travers
    Born in July 1973
    Individual (4 offsprings)
    Person with significant control
    2019-12-02 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 2
    Mr Lucas Campbell
    Born in January 2005
    Individual (1 offspring)
    Person with significant control
    2023-01-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TRANSPARENT PROPERTY SOLUTIONS LTD

Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2020-12-31
Net Assets/Liabilities
100 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2019-12-02 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-12-02 ~ 2020-12-31
Equity
100 GBP2020-12-31

Related profiles found in government register
  • TRANSPARENT PROPERTY SOLUTIONS LTD
    Info
    Registered number SC648691
    3 Balfron Drive, Coatbridge ML5 4FF
    PRIVATE LIMITED COMPANY incorporated on 2019-12-02 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
  • TRANSPARENT PROPERTY SOLUTIONS LTD
    S
    Registered number missing
    3, Balfron Drive, Carnbroe, Coartbridge, Scotland, ML5 4FF
    Limited Company
    CIF 1
  • TRANSPARENT PROPERTY SOLUTIONS LTD
    S
    Registered number Sc649691
    3, Balfron Drive, Carnbroe, Coatbridge, Lanarkshire, United Kingdom, ML5 4FF
    Limited Company in Companies House Edinburgh, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SOILFIX SERVICES LTD - 2024-02-26
    3 Balfron Drive, Coatbridge, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2023-06-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    3 Balfron Drive, Coatbridge, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Person with significant control
    2023-10-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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