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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
Active 1
  • Le Guezennec, Guy
    Director born in February 1949
    Individual (112 offsprings)
    Officer
    icon of calendar 2018-07-11 ~ dissolved
    OF - Director → CIF 0
    Mr Guy Le Guezennec
    Born in February 1949
    Individual (112 offsprings)
    Person with significant control
    icon of calendar 2018-07-11 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Malei, Natallia
    Director born in April 1973
    Individual
    Officer
    icon of calendar 2021-07-07 ~ 2022-06-30
    OF - Director → CIF 0
parent relation
Company in focus

TRANS ASIA COMMERCIAL AND INDUSTRIAL ASSESSMENTS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-07-31
100 GBP2022-07-31
Current Assets
31,405 GBP2023-07-31
64,721 GBP2022-07-31
Creditors
Amounts falling due within one year
-38,721 GBP2023-07-31
-68,761 GBP2022-07-31
Net Current Assets/Liabilities
-7,316 GBP2023-07-31
-4,040 GBP2022-07-31
Total Assets Less Current Liabilities
-7,216 GBP2023-07-31
-3,940 GBP2022-07-31
Net Assets/Liabilities
-7,216 GBP2023-07-31
-3,940 GBP2022-07-31
Equity
-7,216 GBP2023-07-31
-3,940 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31

  • TRANS ASIA COMMERCIAL AND INDUSTRIAL ASSESSMENTS LIMITED
    Info
    Registered number 11459693
    icon of addressInternational House, Suite 5, 8th Floor, Dover Place, Ashford TN23 1HU
    PRIVATE LIMITED COMPANY incorporated on 2018-07-11 and dissolved on 2024-12-17 (6 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-07-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.