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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 3
  • 1
    Bogdyuk, Sergei Mechislavovich
    Born in June 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-14 ~ now
    OF - Director → CIF 0
    Mr Sergei Mechislavovich Bogdyuk
    Born in June 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Bogdyuk, Olga
    Born in March 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-21 ~ now
    OF - Director → CIF 0
    Mrs Olga Bogdyuk
    Born in March 1983
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Bogdyuk, Daniel
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-08 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Bogdyuk, Sergei Mechislavovich
    Management Consultant born in June 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-17 ~ 2009-08-01
    OF - Director → CIF 0
    icon of calendar 2009-08-18 ~ 2011-02-21
    OF - Director → CIF 0
  • 2
    Raschwitz, Uwe
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-02-17 ~ 2005-02-16
    OF - Secretary → CIF 0
  • 3
    icon of addressMay Lodge, 18 Water Street, Pembroke Dock, Dyfed
    Corporate
    Officer
    2004-02-17 ~ 2004-02-17
    PE - Director → CIF 0
    2004-02-17 ~ 2004-02-17
    PE - Secretary → CIF 0
  • 4
    icon of address122-126, Tooley Street, London
    Dissolved Corporate (1 parent, 61 offsprings)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2004-02-16 ~ 2004-02-17
    PE - Nominee Director → CIF 0
  • 5
    icon of address122-126, Tooley Street, London
    Active Corporate (1 parent, 76 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2004-02-16 ~ 2004-02-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PROFTRAN LTD

Previous names
HOLDICOM LIMITED - 2005-01-31
CHEM TRADING LIMITED - 2012-04-10
Standard Industrial Classification
74300 - Translation And Interpretation Activities
Brief company account
Property, Plant & Equipment
2,483 GBP2023-10-31
3,401 GBP2022-10-31
Debtors
14,235 GBP2023-10-31
21,481 GBP2022-10-31
Cash at bank and in hand
10,434 GBP2023-10-31
11,542 GBP2022-10-31
Current Assets
24,669 GBP2023-10-31
33,023 GBP2022-10-31
Net Current Assets/Liabilities
3,682 GBP2023-10-31
225 GBP2022-10-31
Total Assets Less Current Liabilities
6,165 GBP2023-10-31
3,626 GBP2022-10-31
Creditors
Amounts falling due after one year
-15,000 GBP2023-10-31
-25,000 GBP2022-10-31
Net Assets/Liabilities
-8,835 GBP2023-10-31
-21,374 GBP2022-10-31
Equity
Called up share capital
10,000 GBP2023-10-31
10,000 GBP2022-10-31
Retained earnings (accumulated losses)
-18,835 GBP2023-10-31
-31,374 GBP2022-10-31
Equity
-8,835 GBP2023-10-31
-21,374 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,592 GBP2023-10-31
1,592 GBP2022-10-31
Plant and equipment
14,044 GBP2023-10-31
14,044 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
15,636 GBP2023-10-31
15,636 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
477 GBP2023-10-31
318 GBP2022-10-31
Plant and equipment
12,676 GBP2023-10-31
11,917 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,153 GBP2023-10-31
12,235 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
159 GBP2022-11-01 ~ 2023-10-31
Plant and equipment
759 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
918 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings
1,115 GBP2023-10-31
1,274 GBP2022-10-31
Plant and equipment
1,368 GBP2023-10-31
2,127 GBP2022-10-31
Trade Debtors/Trade Receivables
4,235 GBP2023-10-31
11,481 GBP2022-10-31
Other Debtors
10,000 GBP2023-10-31
10,000 GBP2022-10-31
Taxation/Social Security Payable
Amounts falling due within one year
7,224 GBP2023-10-31
3,750 GBP2022-10-31
Other Creditors
Amounts falling due within one year
13,763 GBP2023-10-31
29,048 GBP2022-10-31
Amounts falling due after one year
15,000 GBP2023-10-31
25,000 GBP2022-10-31

  • PROFTRAN LTD
    Info
    HOLDICOM LIMITED - 2005-01-31
    CHEM TRADING LIMITED - 2005-01-31
    Registered number 05044537
    icon of address32 Moorholme, Woking, Surrey GU22 7QZ
    PRIVATE LIMITED COMPANY incorporated on 2004-02-16 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.