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 1
  • Sevastyanova, Anastasia, Ms.
    Manager born in March 1997
    Individual (1 offspring)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
    Ms Anastasia Sevastyanova
    Born in March 1997
    Individual (1 offspring)
    Person with significant control
    2024-01-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Rene, Jennifer Catherine
    Assistant Project Manager born in November 1954
    Individual (373 offsprings)
    Officer
    2005-06-01 ~ 2008-07-02
    OF - Director → CIF 0
  • 2
    Maria, Mary Jane
    Director born in August 1977
    Individual (54 offsprings)
    Officer
    2015-03-02 ~ 2016-02-27
    OF - Director → CIF 0
  • 3
    Brewster, Alfred Victor
    Accountant born in April 1953
    Individual (80 offsprings)
    Officer
    2008-07-02 ~ 2012-01-31
    OF - Director → CIF 0
  • 4
    Sofroniou, Annoulla
    Director born in March 1958
    Individual
    Officer
    2000-04-06 ~ 2001-07-01
    OF - Director → CIF 0
  • 5
    Roselie, Molly Rita, Mrs.
    Director born in October 1964
    Individual (78 offsprings)
    Officer
    2015-10-09 ~ 2024-02-05
    OF - Director → CIF 0
  • 6
    Demetriades, Demetrios Andreou
    Lawyer born in February 1943
    Individual (1 offspring)
    Officer
    2001-06-29 ~ 2002-08-08
    OF - Director → CIF 0
  • 7
    Spyrides, Andreas, Mr.
    Businessman born in March 1970
    Individual (17 offsprings)
    Officer
    2002-08-08 ~ 2006-12-05
    OF - Director → CIF 0
    Spyrides, Andreas, Mr.
    Businessman
    Individual (17 offsprings)
    Officer
    2002-08-08 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 8
    Pouponneau, Pamela Natasha
    Director born in December 1974
    Individual (11 offsprings)
    Officer
    2012-01-31 ~ 2015-03-02
    OF - Director → CIF 0
  • 9
    Demetriades, Harris
    Lawyer
    Individual (1 offspring)
    Officer
    2001-06-29 ~ 2002-08-08
    OF - Secretary → CIF 0
  • 10
    Demetriades, Martha Demetriou
    Lawyer born in June 1972
    Individual (11 offsprings)
    Officer
    2001-06-29 ~ 2006-12-05
    OF - Director → CIF 0
  • 11
    Yiakoumou, Eleni
    Individual
    Officer
    2000-04-06 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 12
    Sofroniou, Koullis
    Director born in August 1958
    Individual
    Officer
    2000-04-06 ~ 2001-07-01
    OF - Director → CIF 0
  • 13
    Antat, Gaetanne Sharon
    Legal Secretary
    Individual (22 offsprings)
    Officer
    2005-06-01 ~ 2008-07-02
    OF - Secretary → CIF 0
  • 14
    103, Sham Peng Tong Plaza, Victoria, Mahe, Seychelles
    Corporate (185 offsprings)
    Officer
    2008-07-02 ~ 2016-02-27
    PE - Secretary → CIF 0
  • 15
    New Horizon Building, Ground Floor, 3 1/2 Miles Northern Highway, Belize City, Belize
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-02-29 ~ 2000-03-30
    PE - Nominee Secretary → CIF 0
  • 17
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-02-29 ~ 2000-03-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TRANSNATIONAL DATA LIMITED

Standard Industrial Classification
26309 - Manufacture Of Communication Equipment Other Than Telegraph, And Telephone Apparatus And Equipment
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
46630 - Wholesale Of Mining, Construction And Civil Engineering Machinery
Brief company account
Fixed Assets
263,777 GBP2023-12-31
283,178 GBP2022-12-31
Current Assets
221,516 GBP2023-12-31
257,711 GBP2022-12-31
Net Current Assets/Liabilities
221,516 GBP2023-12-31
257,711 GBP2022-12-31
Total Assets Less Current Liabilities
485,293 GBP2023-12-31
540,889 GBP2022-12-31
Creditors
Amounts falling due after one year
-697,461 GBP2023-12-31
-747,675 GBP2022-12-31
Net Assets/Liabilities
-212,168 GBP2023-12-31
-206,786 GBP2022-12-31
Equity
-212,168 GBP2023-12-31
-206,786 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

  • TRANSNATIONAL DATA LIMITED
    Info
    Registered number 03936050
    41 Devonshire Street, Ground Floor, London W1G 7AJ
    Private Limited Company incorporated on 2000-02-29 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    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.