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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
Active 1
  • Eremin, Dmitry
    Born in August 1952
    Individual (1 offspring)
    Officer
    2011-09-27 ~ now
    OF - Director → CIF 0
    Mr Dmitry Eremin
    Born in August 1952
    Individual (1 offspring)
    Person with significant control
    2020-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Sverzhinskaya, Marina, Mrs.
    Individual
    Officer
    2011-09-15 ~ 2012-04-10
    OF - Secretary → CIF 0
  • 2
    Eremin, Andrei Vladimirovich
    Raw Materials Trader born in December 1959
    Individual
    Officer
    2005-04-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 3
    Mr Boris Shabaev
    Born in November 1953
    Individual
    Person with significant control
    2016-06-30 ~ 2020-12-01
    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
  • 4
    Sverzhinskiy, Sergey, Mr.
    No born in March 1956
    Individual
    Officer
    2011-09-15 ~ 2012-04-10
    OF - Director → CIF 0
  • 5
    Avdeeva, Elena Nikolaevna
    Individual
    Officer
    2001-12-04 ~ 2010-12-06
    OF - Secretary → CIF 0
  • 6
    Avdeev, Nickolay Nickolaevich
    Director born in December 1951
    Individual
    Officer
    2001-12-04 ~ 2011-12-29
    OF - Director → CIF 0
  • 7
    Severn, James Anthony, Mr.
    Born in February 1968
    Individual (1 offspring)
    Officer
    2013-03-25 ~ 2025-12-01
    OF - Director → CIF 0
  • 8
    Barman, Vladimir, Mr.
    Manager born in February 1979
    Individual
    Officer
    2011-09-27 ~ 2024-12-31
    OF - Director → CIF 0
  • 9
    Avdeev, Nikolay
    Timber Merchant born in April 1982
    Individual
    Officer
    2008-07-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 10
    Mellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 212 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-12-04 ~ 2001-12-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TRANS TIMBER AGENCY LTD

Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
Brief company account
Property, Plant & Equipment
0 GBP2024-12-31
122 GBP2023-12-31
Debtors
30,708 GBP2024-12-31
1,193 GBP2023-12-31
Cash at bank and in hand
639,292 GBP2024-12-31
1,163,446 GBP2023-12-31
Current Assets
670,000 GBP2024-12-31
1,289,259 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,841 GBP2023-12-31
Net Current Assets/Liabilities
154,711 GBP2024-12-31
1,284,418 GBP2023-12-31
Total Assets Less Current Liabilities
154,711 GBP2024-12-31
1,284,540 GBP2023-12-31
Net Assets/Liabilities
154,711 GBP2024-12-31
849,659 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
154,511 GBP2024-12-31
849,459 GBP2023-12-31
Equity
154,711 GBP2024-12-31
849,659 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Other
5,776 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
5,776 GBP2024-12-31
5,654 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
122 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
0 GBP2024-12-31
122 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
30,708 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
0 GBP2024-12-31
1,193 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
30,708 GBP2024-12-31
Current, Amounts falling due within one year
1,193 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,157 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
7,934 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
506,198 GBP2024-12-31
4,841 GBP2023-12-31
Creditors
Current
515,289 GBP2024-12-31
4,841 GBP2023-12-31
Other Creditors
Non-current
0 GBP2024-12-31
434,881 GBP2023-12-31

  • TRANS TIMBER AGENCY LTD
    Info
    Registered number 04333400
    695 Galla House, North Finchley, London N12 0BT
    PRIVATE LIMITED COMPANY incorporated on 2001-12-04 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    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 9 February 2026 and licensed under the Open Government Licence v3.0.