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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 2
  • 1
    Dumitru, Sebastian Gliz
    Driver born in October 1975
    Individual (7 offsprings)
    Officer
    2017-06-01 ~ 2018-09-01
    OF - Director → CIF 0
  • 2
    Nica, Bogdan
    Driver born in February 1984
    Individual (1 offspring)
    Officer
    2014-06-02 ~ now
    OF - Director → CIF 0
    Mr Bogdan Nica
    Born in February 1984
    Individual (1 offspring)
    Person with significant control
    2016-06-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NICA BOGDAN TRANS LTD

Period: 2014-06-02 ~ 2019-08-24
Company number: 09064757
Registered name
NICA BOGDAN TRANS LTD - Dissolved
Standard Industrial Classification
49390 - Other Passenger Land Transport
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
3,408 GBP2017-03-31
Current Assets
3,408 GBP2017-03-31
Net Current Assets/Liabilities
-944 GBP2017-03-31
Total Assets Less Current Liabilities
-944 GBP2017-03-31
Net Assets/Liabilities
-944 GBP2017-03-31
Equity
Called up share capital
100 GBP2017-03-31
Retained earnings (accumulated losses)
-1,044 GBP2017-03-31
Equity
-944 GBP2017-03-31
Taxation/Social Security Payable
Amounts falling due within one year
4,352 GBP2017-03-31

  • NICA BOGDAN TRANS LTD
    Info
    Registered number 09064757
    8 Jubilee Road,west Thurock, Grays, Essex RM20 3BT
    PRIVATE LIMITED COMPANY incorporated on 2014-06-02 and dissolved on 2019-08-24 (5 years 2 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.