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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 6
  • 1
    Wu, Chao Jung, Dr.
    Director born in August 1970
    Individual (2 offsprings)
    Officer
    2005-06-06 ~ 2009-05-01
    OF - Director → CIF 0
  • 2
    Morris, Catherine
    Born in August 1963
    Individual (1 offspring)
    Officer
    2005-06-06 ~ now
    OF - Director → CIF 0
    Morris, Catherine
    Director
    Individual (1 offspring)
    Officer
    2005-06-06 ~ now
    OF - Secretary → CIF 0
    Catherine Morris
    Born in August 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Morris, Anthony David
    Born in January 1963
    Individual (1 offspring)
    Officer
    2009-05-01 ~ now
    OF - Director → CIF 0
    Anthony David Morris
    Born in January 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    O'hare, Kristina
    Director born in October 1962
    Individual (1 offspring)
    Officer
    2005-06-06 ~ 2009-05-01
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2005-06-06 ~ 2005-06-06
    OF - Nominee Secretary → CIF 0
  • 6
    CREDITORS SERVICES LIMITED
    788-790 Finchley Road, London
    Dissolved Corporate (3 parents, 556 offsprings)
    Officer
    2005-06-06 ~ 2005-06-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TRANS PACIFIC LIMITED

Period: 2005-06-06 ~ now
Company number: 05472311
Registered name
TRANS PACIFIC LIMITED - now
Standard Industrial Classification
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes
74100 - Specialised Design Activities
Brief company account
Intangible Assets
0 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment
14,825 GBP2025-06-30
10,931 GBP2024-06-30
Debtors
106 GBP2025-06-30
102 GBP2024-06-30
Cash at bank and in hand
103,065 GBP2025-06-30
20,085 GBP2024-06-30
Current Assets
103,171 GBP2025-06-30
20,187 GBP2024-06-30
Net Current Assets/Liabilities
3,351 GBP2025-06-30
8,826 GBP2024-06-30
Total Assets Less Current Liabilities
18,176 GBP2025-06-30
19,757 GBP2024-06-30
Net Assets/Liabilities
14,469 GBP2025-06-30
17,024 GBP2024-06-30
Equity
Called up share capital
6 GBP2025-06-30
6 GBP2024-06-30
Retained earnings (accumulated losses)
14,463 GBP2025-06-30
17,018 GBP2024-06-30
Equity
14,469 GBP2025-06-30
17,024 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
21,149 GBP2025-06-30
14,594 GBP2024-06-30
Computers
25,596 GBP2025-06-30
25,596 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
46,745 GBP2025-06-30
40,190 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,376 GBP2025-06-30
3,768 GBP2024-06-30
Computers
25,544 GBP2025-06-30
25,491 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,920 GBP2025-06-30
29,259 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,608 GBP2024-07-01 ~ 2025-06-30
Computers
53 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,661 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
14,773 GBP2025-06-30
10,826 GBP2024-06-30
Computers
52 GBP2025-06-30
105 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
106 GBP2025-06-30
102 GBP2024-06-30
Trade Creditors/Trade Payables
Current
0 GBP2025-06-30
114 GBP2024-06-30
Other Taxation & Social Security Payable
Current
25,387 GBP2025-06-30
8,701 GBP2024-06-30
Other Creditors
Current
74,433 GBP2025-06-30
2,546 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6 shares2025-06-30
6 shares2024-06-30

  • TRANS PACIFIC LIMITED
    Info
    Registered number 05472311
    15 Sinclair Drive, Liverpool L18 0HN
    PRIVATE LIMITED COMPANY incorporated on 2005-06-06 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.