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
  • Holguin, Omar
    Company Director born in January 1970
    Individual (2 offsprings)
    Officer
    2006-04-22 ~ now
    OF - Director → CIF 0
    Mr Omar Holguin
    Born in January 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 5
  • 1
    Holguin, Fernando
    Individual (2 offsprings)
    Officer
    2007-03-20 ~ 2023-04-19
    OF - Secretary → CIF 0
  • 2
    Holguin, Omar
    It Consultant
    Individual (2 offsprings)
    Officer
    2006-04-22 ~ 2007-03-20
    OF - Secretary → CIF 0
  • 3
    Wang, Yin
    Operational Director born in April 1986
    Individual (1 offspring)
    Officer
    2012-08-09 ~ 2015-04-27
    OF - Director → CIF 0
  • 4
    ABAGAN REED LTD - 2003-08-05
    Ifield House, Brady Road, Lyminge, Folkestone, Kent
    Dissolved Corporate (1 parent)
    Officer
    2006-03-22 ~ 2006-03-22
    PE - Nominee Director → CIF 0
  • 5
    Ifield House, Brady Road Lyminge, Folkestone, Kent
    Corporate (13 offsprings)
    Officer
    2006-03-22 ~ 2006-03-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TREXCO INTERNATIONAL LIMITED

Previous name
LITE CONSULTANCY LIMITED - 2008-01-28
Standard Industrial Classification
52241 - Cargo Handling For Water Transport Activities
52242 - Cargo Handling For Air Transport Activities
52243 - Cargo Handling For Land Transport Activities
Brief company account
Debtors
58 GBP2023-03-31
Cash at bank and in hand
-32,660 GBP2024-03-31
-39,805 GBP2023-03-31
Current Assets
-32,660 GBP2024-03-31
-39,747 GBP2023-03-31
Creditors
Amounts falling due within one year
-58 GBP2023-03-31
Net Current Assets/Liabilities
-32,660 GBP2024-03-31
-39,805 GBP2023-03-31
Net Assets/Liabilities
-32,660 GBP2024-03-31
-39,805 GBP2023-03-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
58 GBP2023-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
58 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • TREXCO INTERNATIONAL LIMITED
    Info
    LITE CONSULTANCY LIMITED - 2008-01-28
    Registered number 05752110
    4th Floor 18 St. Cross Street, London EC1N 8UN
    Private Limited Company incorporated on 2006-03-22 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.