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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 10
  • 1
    Smith, Shane Michael, Mr.
    Consultant born in September 1972
    Individual (78 offsprings)
    Officer
    2008-01-02 ~ 2011-02-11
    OF - Director → CIF 0
  • 2
    Seebaluck, Soobaschand
    Certified Chartered Accountant born in May 1956
    Individual (154 offsprings)
    Officer
    2014-06-11 ~ 2017-03-31
    OF - Director → CIF 0
    Seebaluck, Soobaschand
    Individual (154 offsprings)
    Officer
    2012-01-12 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 3
    Wortley Hunt, John Robert Montagu Stuart, Mr.
    Consultant born in February 1960
    Individual (255 offsprings)
    Officer
    2005-02-15 ~ 2005-02-15
    OF - Director → CIF 0
    Wortley Hunt, John Robert Montagu Stuart, Mr.
    Individual (255 offsprings)
    Officer
    2005-02-15 ~ 2008-01-02
    OF - Secretary → CIF 0
  • 4
    Cook, Dennis Raymond
    Director born in January 1924
    Individual (191 offsprings)
    Officer
    2011-02-11 ~ 2014-06-11
    OF - Director → CIF 0
  • 5
    Dwen, Michael Patrick
    Consultant
    Individual (225 offsprings)
    Officer
    2004-04-21 ~ 2005-02-15
    OF - Secretary → CIF 0
  • 6
    Hester, Jesse Grant
    Consultant born in August 1976
    Individual (251 offsprings)
    Officer
    2004-04-21 ~ 2008-01-02
    OF - Director → CIF 0
  • 7
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 7951 offsprings)
    Officer
    2004-04-21 ~ 2004-04-21
    OF - Nominee Director → CIF 0
  • 8
    CITY SECRETARIES LIMITED 06413301
    Finsgate, 5-7 Cranwood Street, London
    Active Corporate (6 parents, 428 offsprings)
    Officer
    2008-01-02 ~ 2011-02-11
    OF - Secretary → CIF 0
  • 9
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 8076 offsprings)
    Officer
    2004-04-21 ~ 2004-04-21
    OF - Nominee Secretary → CIF 0
  • 10
    417, Wick Lane, C6 Riverside, Fish Island, London, United Kingdom
    Corporate (12 offsprings)
    Officer
    2011-02-17 ~ 2012-01-12
    OF - Secretary → CIF 0
parent relation
Company in focus

INTERNATIONAL TRANSACTION COMPANY LIMITED

Period: 2004-04-21 ~ 2017-05-23
Company number: 05108582
Registered name
INTERNATIONAL TRANSACTION COMPANY LIMITED - Dissolved
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
136 GBP2015-12-31
136 GBP2014-12-31
Debtors
170,008 GBP2015-12-31
287,450 GBP2014-12-31
Cash at bank and in hand
111,863 GBP2015-12-31
29,656 GBP2014-12-31
Current Assets
281,871 GBP2015-12-31
317,106 GBP2014-12-31
Current liabilities
-175,401 GBP2015-12-31
-220,625 GBP2014-12-31
Net Current Assets/Liabilities
106,470 GBP2015-12-31
96,481 GBP2014-12-31
Total Assets Less Current Liabilities
106,606 GBP2015-12-31
96,617 GBP2014-12-31
Called-up share capital
1 GBP2015-12-31
1 GBP2014-12-31
Retained earnings
106,605 GBP2015-12-31
96,616 GBP2014-12-31
Shareholder's fund
106,606 GBP2015-12-31
96,617 GBP2014-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2015-12-31
1 GBP2014-12-31

  • INTERNATIONAL TRANSACTION COMPANY LIMITED
    Info
    Registered number 05108582
    Ground Floor Right, 64 Paul Street, London EC2A 4NG
    PRIVATE LIMITED COMPANY incorporated on 2004-04-21 and dissolved on 2017-05-23 (13 years 1 month). The status of the company number is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.