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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 11
  • 1
    Avdeeva, Elena Nikolaevna
    Individual (1 offspring)
    Officer
    2001-12-04 ~ 2010-12-06
    OF - Secretary → CIF 0
  • 2
    Eremin, Andrei Vladimirovich
    Raw Materials Trader born in December 1959
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 3
    Severn, James Anthony, Mr.
    Born in February 1968
    Individual (3 offsprings)
    Officer
    2013-03-25 ~ 2025-12-01
    OF - Director → CIF 0
  • 4
    Sverzhinskiy, Sergey, Mr.
    No born in March 1956
    Individual (1 offspring)
    Officer
    2011-09-15 ~ 2012-04-10
    OF - Director → CIF 0
  • 5
    Mr Boris Shabaev
    Born in November 1953
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2020-12-01
    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
  • 6
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Barman, Vladimir, Mr.
    Manager born in February 1979
    Individual (1 offspring)
    Officer
    2011-09-27 ~ 2024-12-31
    OF - Director → CIF 0
  • 8
    Sverzhinskaya, Marina, Mrs.
    Individual (1 offspring)
    Officer
    2011-09-15 ~ 2012-04-10
    OF - Secretary → CIF 0
  • 9
    Avdeev, Nikolay
    Timber Merchant born in April 1982
    Individual (2 offsprings)
    Officer
    2008-07-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 10
    Avdeev, Nickolay Nickolaevich
    Director born in December 1951
    Individual (2 offsprings)
    Officer
    2001-12-04 ~ 2011-12-29
    OF - Director → CIF 0
  • 11
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 20230 offsprings)
    Officer
    2001-12-04 ~ 2001-12-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TRANS TIMBER AGENCY LTD

Period: 2001-12-04 ~ now
Company number: 04333400
Registered name
TRANS TIMBER AGENCY LTD - now
Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
Brief company account
Intangible Assets
0 GBP2025-12-31
0 GBP2024-12-31
Debtors
0 GBP2025-12-31
30,708 GBP2024-12-31
Cash at bank and in hand
1,300 GBP2025-12-31
639,292 GBP2024-12-31
Current Assets
1,300 GBP2025-12-31
670,000 GBP2024-12-31
Net Current Assets/Liabilities
200 GBP2025-12-31
154,711 GBP2024-12-31
Equity
Called up share capital
200 GBP2025-12-31
200 GBP2024-12-31
Retained earnings (accumulated losses)
0 GBP2025-12-31
154,511 GBP2024-12-31
Equity
200 GBP2025-12-31
154,711 GBP2024-12-31
Average Number of Employees
22025-01-01 ~ 2025-12-31
32024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Other
5,776 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
5,776 GBP2024-12-31
Property, Plant & Equipment
Other
0 GBP2025-12-31
0 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-12-31
30,708 GBP2024-12-31
Trade Creditors/Trade Payables
Current
0 GBP2025-12-31
1,157 GBP2024-12-31
Other Taxation & Social Security Payable
Current
0 GBP2025-12-31
7,934 GBP2024-12-31
Other Creditors
Current
1,100 GBP2025-12-31
506,198 GBP2024-12-31

  • 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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.