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 2
  • 1
    Mr Ioan-dorin Trofin
    Born in May 1985
    Individual (5 offsprings)
    Person with significant control
    2019-04-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ungureanu, Claudiu
    Director born in October 1975
    Individual (1 offspring)
    Officer
    2020-09-15 ~ now
    OF - Director → CIF 0
    Mr Claudiu Ungureanu
    Born in October 1975
    Individual (1 offspring)
    Person with significant control
    2020-09-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 1
  • Trofin, Ioan-dorin
    Director born in May 1985
    Individual (5 offsprings)
    Officer
    2019-04-17 ~ 2020-09-15
    OF - Director → CIF 0
parent relation
Company in focus

IDT RAIL LTD

Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
82,510 GBP2019-04-17 ~ 2020-04-30
Raw materials and consumables used in the production process
-70,654 GBP2019-04-17 ~ 2020-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-411 GBP2019-04-17 ~ 2020-04-30
Profit/Loss
1,754 GBP2019-04-17 ~ 2020-04-30
Called-up share capital not yet paid and not classified as a current asset
100 GBP2020-04-30
Current Assets
1,754 GBP2020-04-30
Net Current Assets/Liabilities
1,754 GBP2020-04-30
Total Assets Less Current Liabilities
1,854 GBP2020-04-30
Net Assets/Liabilities
1,854 GBP2020-04-30
Equity
1,854 GBP2020-04-30
Average Number of Employees
02019-04-17 ~ 2020-04-30

  • IDT RAIL LTD
    Info
    Registered number 11951519
    6b Kingston Road, London SW19 1JZ
    Private Limited Company incorporated on 2019-04-17 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2021-04-14
    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.