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
  • Fanaru, Mihaela-mariana
    Consultant born in August 1982
    Individual (5 offsprings)
    Officer
    2017-08-09 ~ now
    OF - Director → CIF 0
    Mrs Mihaela-mariana Fanaru
    Born in August 1982
    Individual (5 offsprings)
    Person with significant control
    2018-01-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 3
  • 1
    Birchi, Valentin Nicolae
    Accountant born in September 1970
    Individual (3 offsprings)
    Officer
    2018-01-15 ~ 2023-02-01
    OF - Director → CIF 0
    Mr Valentin Nicolae Birchi
    Born in September 1970
    Individual (3 offsprings)
    Person with significant control
    2020-05-29 ~ 2023-02-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Merlan, Liliana Nicoleta
    Consultant born in March 1992
    Individual (1 offspring)
    Officer
    2016-09-29 ~ 2018-01-15
    OF - Director → CIF 0
  • 3
    Dolana, Simona Catalina
    Recruitment Consultant born in July 1989
    Individual (2 offsprings)
    Officer
    2018-01-15 ~ 2020-05-29
    OF - Director → CIF 0
parent relation
Company in focus

TRUSTMANAGEMENTCONSULTING LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
85590 - Other Education N.e.c.
Brief company account
Debtors
5,582 GBP2022-09-30
3,386 GBP2021-09-30
Cash at bank and in hand
3,204 GBP2022-09-30
8,474 GBP2021-09-30
Current Assets
8,786 GBP2022-09-30
11,860 GBP2021-09-30
Net Current Assets/Liabilities
10,245 GBP2022-09-30
12,327 GBP2021-09-30
Total Assets Less Current Liabilities
10,245 GBP2022-09-30
12,327 GBP2021-09-30
Creditors
Amounts falling due after one year
-11,020 GBP2022-09-30
-13,775 GBP2021-09-30
Net Assets/Liabilities
-775 GBP2022-09-30
-1,448 GBP2021-09-30
Equity
Called up share capital
15 GBP2022-09-30
15 GBP2021-09-30
Retained earnings (accumulated losses)
-790 GBP2022-09-30
-1,463 GBP2021-09-30
Equity
-775 GBP2022-09-30
-1,448 GBP2021-09-30
Other Debtors
Amounts falling due within one year
5,582 GBP2022-09-30
3,386 GBP2021-09-30
Taxation/Social Security Payable
Amounts falling due within one year
-713 GBP2022-09-30
-639 GBP2021-09-30
Other Creditors
Amounts falling due within one year
-746 GBP2022-09-30
38 GBP2021-09-30
Accrued Liabilities
Amounts falling due within one year
134 GBP2021-09-30
Bank Borrowings
Amounts falling due after one year
11,020 GBP2022-09-30
13,775 GBP2021-09-30
Average Number of Employees
42021-10-01 ~ 2022-09-30
42020-10-01 ~ 2021-09-30
  • TRUSTMANAGEMENTCONSULTING LIMITED
    Info
    Registered number 10401750
    27 Longbridge Road, Barking IG11 8TN
    Private Limited Company incorporated on 2016-09-29 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    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.