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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 13
  • 1
    Ivaylova, Andryiana
    Born in October 1992
    Individual (3 offsprings)
    Officer
    2022-11-11 ~ 2025-11-07
    OF - Director → CIF 0
  • 2
    Bordeianu, Ion
    Born in November 1988
    Individual (5 offsprings)
    Officer
    2011-02-14 ~ 2019-10-11
    OF - Director → CIF 0
    Mr. Ion Bordeianu
    Born in November 1988
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-10
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mitkova, Katia
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2019-10-11 ~ 2019-10-11
    OF - Director → CIF 0
    Mitkova, Katia
    Born in July 1991
    Individual (2 offsprings)
    Officer
    2019-10-11 ~ 2020-05-15
    OF - Director → CIF 0
  • 4
    Caveley, Maureen Anne
    Born in September 1953
    Individual (584 offsprings)
    Officer
    2010-01-08 ~ 2010-05-05
    OF - Director → CIF 0
  • 5
    Arena, Massimiliano
    Born in February 1970
    Individual (27 offsprings)
    Officer
    2020-02-18 ~ 2022-05-03
    OF - Director → CIF 0
    Mr. Massimiliano Arena
    Born in February 1970
    Individual (27 offsprings)
    Person with significant control
    2020-02-18 ~ 2022-05-03
    PE - Has significant influence or controlCIF 0
  • 6
    Simonetti, Ugo
    Born in July 1964
    Individual (6 offsprings)
    Officer
    2021-05-26 ~ 2022-11-14
    OF - Director → CIF 0
  • 7
    Pacifici, Alfio
    Born in July 1960
    Individual (26 offsprings)
    Officer
    2010-05-05 ~ 2011-02-21
    OF - Director → CIF 0
  • 8
    Obuchowicz, Ryszard
    Born in November 1960
    Individual (4 offsprings)
    Officer
    2025-11-07 ~ now
    OF - Director → CIF 0
    Mr Ryszard Obuchowicz
    Born in November 1960
    Individual (4 offsprings)
    Person with significant control
    2025-11-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 9
    UK COMPANY SECRETARIES LTD - now 02926929
    UK COMPANY SECRETARIES LIMITED
    - 2003-12-03
    11, Church Road, Great Bookham, Surrey, England
    Active Corporate (5 parents, 3160 offsprings)
    Officer
    2007-01-08 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 10
    SIXTUS CONSULTING LTD
    13831766
    85, Great Portland Street, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    2022-05-13 ~ 2023-05-20
    PE - Right to appoint or remove directorsCIF 0
  • 11
    F.M.I. BANQUE LTD
    11523211
    85, Great Portland Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2023-05-20 ~ 2025-11-07
    PE - Right to appoint or remove directorsCIF 0
  • 12
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10 02926938
    UK INCORPORATIONS LIMITED
    - 2003-12-03
    11 Church Road, Great Bookham, Surrey
    Active Corporate (4 parents, 1820 offsprings)
    Officer
    2007-01-08 ~ 2010-01-08
    OF - Director → CIF 0
  • 13
    178, Gloucester Road, 31/f Chinachem Century Tower, Waichem, Hong Kong, Hong Kong
    Corporate (2 offsprings)
    Officer
    2016-11-30 ~ 2020-02-18
    OF - Secretary → CIF 0
parent relation
Company in focus

TRAINING BANK LTD

Period: 2007-01-08 ~ now
Company number: 06044536
Registered name
TRAINING BANK LTD - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
64929 - Other Credit Granting N.e.c.
66110 - Administration Of Financial Markets
66300 - Fund Management Activities
Brief company account
Called-up share capital (not paid)
0 GBP2025-01-31
0 GBP2024-01-31
Fixed Assets - Investments
6,850,000 GBP2025-01-31
6,850,000 GBP2024-01-31
Fixed Assets
6,850,000 GBP2025-01-31
6,850,000 GBP2024-01-31
Cash at bank and in hand
2,150,000 GBP2025-01-31
2,450,000 GBP2024-01-31
Current Assets
2,150,000 GBP2025-01-31
2,450,000 GBP2024-01-31
Creditors
Amounts falling due within one year
-1,240,000 GBP2025-01-31
-1,670,000 GBP2024-01-31
Net Current Assets/Liabilities
910,000 GBP2025-01-31
780,000 GBP2024-01-31
Total Assets Less Current Liabilities
7,760,000 GBP2025-01-31
7,630,000 GBP2024-01-31
Creditors
Amounts falling due after one year
-2,250,000 GBP2025-01-31
-2,540,000 GBP2024-01-31
Net Assets/Liabilities
3,760,000 GBP2025-01-31
3,540,000 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
440 GBP2025-01-31
145 GBP2024-01-31
Equity
3,760,000 GBP2025-01-31
3,540,000 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31

  • TRAINING BANK LTD
    Info
    Registered number 06044536
    167-169 Great Portland Street 5th Floor, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2007-01-08 (19 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    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.