TRANSLUX INTERNATIONAL LIMITED
TRANSLUX INTERNATIONAL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02406224, and its current status with Companies House is active. The company was incorporated on 20 July 1989 and lists its registered address as Iver, United Kingdom. 5 shareholders are on record for TRANSLUX INTERNATIONAL LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 19 October 2026.
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Shareholders
5
Five shareholders are currently on record for TRANSLUX INTERNATIONAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SIMON LEWIS JOHNSON, holding 66.8% — a majority holding — followed by LEEZA JOHNSON at 23%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 7 shareholders in total, though only the top 5 by holding are shown in this view.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SIMON LEWIS JOHNSON | 66.8% | Companies House | |
| LEEZA JOHNSON | 23% | Companies House | |
| STEPHEN BONNEY | 5.1% | Companies House | |
| JULIAN NOLAN | 1.6% | Companies House | |
| JOE FITZPATRICK | 1.6% | Companies House |
Officers
5
Four of the 5 officer records shown for TRANSLUX INTERNATIONAL LIMITED are current appointments, filed with Companies House. Simon Lewis Johnson (appointed 1992-07-02), Stephen Bonney (appointed 2006-04-01), Charles Peel (appointed 2012-01-01) and Scott Johnson (appointed 2021-01-01) all serve as Director. The remaining 1 record shown (Simon Phillips) is a former appointment that has since been resigned.
The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at TRANSLUX INTERNATIONAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
TRANSLUX INTERNATIONAL LIMITED has no recorded parent company — it sits at the top of its own group structure, with 7 subsidiaries recorded beneath it across 5 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 7 subsidiaries span United Kingdom, Slovakia, Spain, Hungary, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 7 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
TRANSLUX INTERNATIONAL LIMITED
United Kingdom
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Frequently Asked Questions
Who owns TRANSLUX INTERNATIONAL LIMITED?
Five shareholders are currently on record for TRANSLUX INTERNATIONAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SIMON LEWIS JOHNSON, holding 66.8% — a majority holding — followed by LEEZA JOHNSON at 23%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is TRANSLUX INTERNATIONAL LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for TRANSLUX INTERNATIONAL LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does TRANSLUX INTERNATIONAL LIMITED have on record?
5 shareholders are shown on record for TRANSLUX INTERNATIONAL LIMITED. The register reports 7 in total; only the top 5 by holding are shown here.
What is TRANSLUX INTERNATIONAL LIMITED's company registration number?
TRANSLUX INTERNATIONAL LIMITED's registration number is 02406224, filed with Companies House in United Kingdom. Its current status on the register is active.
Is TRANSLUX INTERNATIONAL LIMITED still an active company?
TRANSLUX INTERNATIONAL LIMITED's status on Companies House is listed as active.
When was TRANSLUX INTERNATIONAL LIMITED incorporated?
TRANSLUX INTERNATIONAL LIMITED was incorporated on 20 July 1989, according to Companies House.
What is TRANSLUX INTERNATIONAL LIMITED's registered address?
The registered address on file for TRANSLUX INTERNATIONAL LIMITED is Iver, United Kingdom.
What legal structure is TRANSLUX INTERNATIONAL LIMITED registered as?
TRANSLUX INTERNATIONAL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TRANSLUX INTERNATIONAL LIMITED?
Four of the 5 officer records shown for TRANSLUX INTERNATIONAL LIMITED are current appointments, filed with Companies House. Simon Lewis Johnson (appointed 1992-07-02), Stephen Bonney (appointed 2006-04-01), Charles Peel (appointed 2012-01-01) and Scott Johnson (appointed 2021-01-01) all serve as Director. The remaining 1 record shown (Simon Phillips) is a former appointment that has since been resigned. Management authority at TRANSLUX INTERNATIONAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TRANSLUX INTERNATIONAL LIMITED have a parent company or subsidiaries?
TRANSLUX INTERNATIONAL LIMITED has no recorded parent company — it sits at the top of its own group structure, with 7 subsidiaries recorded beneath it across 5 jurisdictions. Those 7 subsidiaries span United Kingdom, Slovakia, Spain, Hungary, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 7 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to TRANSLUX INTERNATIONAL LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TRANSLUX INTERNATIONAL LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access TRANSLUX INTERNATIONAL LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TRANSLUX INTERNATIONAL LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 19 October 2026.