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
  • Ciuca, Virgil-vasile
    Company Director born in May 1975
    Individual (3 offsprings)
    Officer
    2021-10-06 ~ now
    OF - Director → CIF 0
    Mr Virgil-vasile Ciuca
    Born in May 1975
    Individual (3 offsprings)
    Person with significant control
    2021-10-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Seagal, Oren
    Lock Smith born in May 1973
    Individual (6 offsprings)
    Officer
    2015-09-11 ~ 2019-11-30
    OF - Director → CIF 0
    Mr Oren Seagal
    Born in May 1973
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mizrahi, Meir
    Company Director born in November 1965
    Individual (4 offsprings)
    Officer
    2011-12-14 ~ 2021-10-06
    OF - Director → CIF 0
    Mr Meir Mizrahi
    Born in November 1965
    Individual (4 offsprings)
    Person with significant control
    2017-09-01 ~ 2021-10-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Mizrahi, Michelle Veronica
    Company Director born in December 1968
    Individual
    Officer
    2011-12-14 ~ 2017-09-01
    OF - Director → CIF 0
parent relation
Company in focus

INNOVATION TRADING CONNECTION COMPANY LIMITED

Previous name
INNOVATION TRADING COMPANY LIMITED - 2012-05-03
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
3,216 GBP2020-08-31
276 GBP2019-08-31
Fixed Assets
3,216 GBP2020-08-31
276 GBP2019-08-31
Total Inventories
74,360 GBP2020-08-31
64,700 GBP2019-08-31
Debtors
28,462 GBP2020-08-31
17,961 GBP2019-08-31
Cash at bank and in hand
14,205 GBP2020-08-31
27,303 GBP2019-08-31
Current Assets
117,027 GBP2020-08-31
109,964 GBP2019-08-31
Net Current Assets/Liabilities
117,027 GBP2020-08-31
109,964 GBP2019-08-31
Total Assets Less Current Liabilities
120,243 GBP2020-08-31
110,240 GBP2019-08-31
Creditors
Amounts falling due after one year
-72,654 GBP2020-08-31
-63,095 GBP2019-08-31
Net Assets/Liabilities
47,469 GBP2020-08-31
46,290 GBP2019-08-31
Equity
Called up share capital
100 GBP2020-08-31
100 GBP2019-08-31
Retained earnings (accumulated losses)
47,369 GBP2020-08-31
46,190 GBP2019-08-31
Equity
47,469 GBP2020-08-31
46,290 GBP2019-08-31
Average Number of Employees
82019-09-01 ~ 2020-08-31
82018-09-01 ~ 2019-08-31
Property, Plant & Equipment - Gross Cost
35,771 GBP2020-08-31
32,295 GBP2019-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,555 GBP2020-08-31
32,019 GBP2019-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
536 GBP2019-09-01 ~ 2020-08-31

  • INNOVATION TRADING CONNECTION COMPANY LIMITED
    Info
    INNOVATION TRADING COMPANY LIMITED - 2012-05-03
    Registered number 07881817
    2 Dalmeny Road, Erith DA8 1JX
    Private Limited Company incorporated on 2011-12-14 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2020-12-14
    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.