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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 15
  • 1
    Nikolov, Nikolai Teodossiev
    Born in October 1950
    Individual (3 offsprings)
    Officer
    2000-07-27 ~ 2001-12-14
    OF - Director → CIF 0
    Nikolov, Nikolai Teodossiev
    Individual (3 offsprings)
    Officer
    1993-05-31 ~ 1994-04-18
    OF - Secretary → CIF 0
  • 2
    Entchev, Raddslav Panayotov
    Born in October 1946
    Individual (2 offsprings)
    Officer
    1992-04-28 ~ 1997-08-11
    OF - Director → CIF 0
  • 3
    Dinkov, Angel
    Born in July 1977
    Individual (2 offsprings)
    Officer
    2011-06-11 ~ now
    OF - Director → CIF 0
  • 4
    Doxford, Brian Christopher
    Individual (6 offsprings)
    Officer
    1994-04-18 ~ 1998-05-01
    OF - Secretary → CIF 0
  • 5
    Gueorguiev, Roumen Stantchev, Captain
    Born in December 1953
    Individual (2 offsprings)
    Officer
    1993-11-25 ~ 2000-07-31
    OF - Director → CIF 0
  • 6
    Bojkov, Damian Ivanov
    Born in July 1949
    Individual (3 offsprings)
    Officer
    (before 1991-05-01) ~ 1993-08-31
    OF - Director → CIF 0
  • 7
    Gregory, Neil Ralph
    Individual (9 offsprings)
    Officer
    (before 1991-05-01) ~ 1993-05-31
    OF - Secretary → CIF 0
  • 8
    Kingsland, Raymond Charles
    Born in August 1933
    Individual (12 offsprings)
    Officer
    (before 1991-05-01) ~ 1995-09-21
    OF - Director → CIF 0
    2001-12-14 ~ 2005-04-28
    OF - Director → CIF 0
  • 9
    Haynes, David Ian
    Individual (17 offsprings)
    Officer
    2001-11-16 ~ 2018-09-27
    OF - Secretary → CIF 0
  • 10
    Cakebread, Stephen Robert
    Individual (2 offsprings)
    Officer
    1998-05-01 ~ 2001-11-16
    OF - Secretary → CIF 0
  • 11
    Domoustchiev, Zahari Dimitrov
    Born in October 1944
    Individual (3 offsprings)
    Officer
    (before 1991-05-01) ~ 1992-04-28
    OF - Director → CIF 0
  • 12
    Borissov, Ivan Alexandrov, Captain
    Born in January 1950
    Individual (2 offsprings)
    Officer
    1992-04-28 ~ 1998-09-11
    OF - Director → CIF 0
  • 13
    Kosturkov, Rosen Velkov
    Born in July 1961
    Individual (4 offsprings)
    Officer
    2005-04-28 ~ 2011-06-11
    OF - Director → CIF 0
  • 14
    Zlatev, Tihomir Stanislavov
    Born in March 1934
    Individual (2 offsprings)
    Officer
    (before 1991-05-01) ~ 1992-04-28
    OF - Director → CIF 0
  • 15
    BALKAN & BLACK SEA SHIPPING COMPANY LIMITED 00871726
    Black Sea House, 72 Wilson Street, London, England
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OVERSEAS TRANSPORT & TRADE COMPANY LIMITED

Period: 1971-03-05 ~ now
Company number: 01003964
Registered name
OVERSEAS TRANSPORT & TRADE COMPANY LIMITED - now
Recent Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Cash at bank and in hand
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • OVERSEAS TRANSPORT & TRADE COMPANY LIMITED
    Info
    Registered number 01003964
    Black Sea House, 72 Wilson Street, London EC2A 2DH
    PRIVATE LIMITED COMPANY incorporated on 1971-03-05 (55 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.