LIVE · CORPUS
The finding
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 8
- Officers
- 16
- Beneficial owners
- 2
- UBO hops
- 4
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1989-07-20
- Legal form
- ltd
- Activity
- 59111
- Registered office
- Pinewood Mews, Bond Close, Iver, Buckinghamshire, SL0 0NA, England
Low
Risk
TRANSLUX INTERNATIONAL LIMITED is a ltd registered in GB, incorporated 1989-07-20 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- TRANSLUX INTERNATIONAL LIMITED
Holdings / subsidiaries
- TRANSLUX INTERNATIONAL LIMITED
Walk the full UBO chain
4 hops lockedStandard
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- 02406224
- Status
- active
- Type
- ltd
- Incorporated
- 1989-07-20
- Registered office
- Pinewood Mews, Bond Close, Iver, Buckinghamshire, SL0 0NA, England
- SIC
- 59111
Officers · 5 active
- BONNEY, Stephen Andrewsecretary · British · appt 2007-03-05
- BONNEY, Stephen Andrewdirector · British · appt 2006-04-01
- JOHNSON, Scott Matthewdirector · British · appt 2021-01-01
- JOHNSON, Simon Lewisdirector · British
- PEEL, Charles Edward Willoughbydirector · British · appt 2012-01-01
- ASHTON, Neil Alistair(resigned)secretary · British
- BANKS, Lauraine Anne(resigned)secretary · British · appt 1997-11-07
- TAWIAH, Jonathan(resigned)secretary · British · appt 1999-05-25
- H S (NOMINEES) LIMITED(resigned)corporate secretary · appt 2000-04-17
- ASHTON, Neil Alistair(resigned)director · British
- FINN, John Francis(resigned)director · British · appt 2006-05-10
- FITZPATRICK, Michael Joseph(resigned)director · British · appt 2000-07-01
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- group
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-07-16overdue
- Outstanding charges
- 6
/06
Directorship network
6 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
MBST INTERNATIONAL LTD
- THE GENESYS POWER COMPANY LIMITEDbeneficial owner
- THE GENESYS POWER COMPANY LIMITEDbeneficial owner
THE GENESYS POWER COMPANY LIMITED
- MBST INTERNATIONAL LTDbeneficial owner
- MBST INTERNATIONAL LTDbeneficial owner
THE DRIVETEAM INTERNATIONAL LIMITED
- Mr Simon Lewis Johnsonbeneficial owner
- Mr Simon Lewis Johnsonbeneficial owner