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 5
  • 1
    Mrs Bibi Fatima Mohammed Ali
    Born in May 1977
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Ali, Yusuf
    Company Secretary/Director born in June 1969
    Individual (3 offsprings)
    Officer
    1993-06-22 ~ now
    OF - Director → CIF 0
    Ali, Yusuf
    Company Secretary/Director
    Individual (3 offsprings)
    Officer
    1993-06-22 ~ now
    OF - Secretary → CIF 0
    Mr Yusuf Ali
    Born in June 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Mr Mohammed Yakoob Ali
    Born in June 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Ali, Suleman Dawood
    Director born in December 1945
    Individual (3 offsprings)
    Officer
    1993-06-22 ~ now
    OF - Director → CIF 0
  • 5
    Mrs Ameena Kantilal Ali
    Born in March 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 5
  • 1
    Mr Yusuf Ali
    Born in June 1970
    Individual (3 offsprings)
    Person with significant control
    2017-06-22 ~ 2017-06-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Ali, Mohammed Yakoob
    Manager born in June 1970
    Individual (2 offsprings)
    Officer
    1994-06-27 ~ 1999-06-25
    OF - Director → CIF 0
  • 3
    Mr Suleman Dawood Ali
    Born in December 1945
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-26
    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
    LEK (NOMINEES) LIMITED
    Corporate House, 419-421 High Road, Harrow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1993-06-22 ~ 1993-06-22
    PE - Nominee Director → CIF 0
  • 5
    MH SECRETARIES LIMITED - now
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Corporate House, 419-421 High Road, Harrow, Middlesex
    Active Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1993-06-22 ~ 1993-06-22
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TRANS-CONTINENTAL MARKETING LIMITED

Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
4,131,655 GBP2023-06-30
137,242 GBP2022-06-30
Fixed Assets
4,131,655 GBP2023-06-30
137,242 GBP2022-06-30
Total Inventories
1,743,328 GBP2023-06-30
1,568,134 GBP2022-06-30
Debtors
881,734 GBP2023-06-30
3,046,518 GBP2022-06-30
Cash at bank and in hand
690 GBP2023-06-30
36,043 GBP2022-06-30
Current Assets
2,625,752 GBP2023-06-30
4,650,695 GBP2022-06-30
Creditors
Amounts falling due within one year
-4,264,719 GBP2023-06-30
-4,563,610 GBP2022-06-30
Net Current Assets/Liabilities
-1,638,967 GBP2023-06-30
87,085 GBP2022-06-30
Total Assets Less Current Liabilities
2,492,688 GBP2023-06-30
224,327 GBP2022-06-30
Creditors
Amounts falling due after one year
-1,770,982 GBP2023-06-30
-1,327,431 GBP2022-06-30
Net Assets/Liabilities
721,706 GBP2023-06-30
-1,103,104 GBP2022-06-30
Equity
Called up share capital
1,150,000 GBP2023-06-30
100,000 GBP2022-06-30
Retained earnings (accumulated losses)
-428,294 GBP2023-06-30
-1,203,104 GBP2022-06-30
Equity
721,706 GBP2023-06-30
-1,103,104 GBP2022-06-30
Average Number of Employees
582022-07-01 ~ 2023-06-30
52021-01-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
4,897,168 GBP2023-06-30
564,920 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
765,513 GBP2023-06-30
427,678 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
337,835 GBP2022-07-01 ~ 2023-06-30
  • TRANS-CONTINENTAL MARKETING LIMITED
    Info
    Registered number 02829062
    C/o Amin Patel & Shah, Accountants, 334 - 336 Goswell Road, London EC1V 7LQ
    Private Limited Company incorporated on 1993-06-22 (32 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    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.