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
    Jain, Sambhav
    Director born in May 1998
    Individual (4 offsprings)
    Officer
    2019-08-22 ~ now
    OF - Director → CIF 0
    Mr Sambhav Jain
    Born in May 1998
    Individual (4 offsprings)
    Person with significant control
    2019-08-22 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Jain, Sumita
    Director born in December 1971
    Individual (9 offsprings)
    Officer
    2019-08-22 ~ now
    OF - Director → CIF 0
    Mrs Sumita Jain
    Born in December 1971
    Individual (9 offsprings)
    Person with significant control
    2019-08-22 ~ now
    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
Ceased 4
  • 1
    Jaffer, Haider Ladhu
    Business Person born in February 1940
    Individual (63 offsprings)
    Officer
    2023-05-16 ~ 2023-09-06
    OF - Director → CIF 0
  • 2
    Raman, Manoj, Dr
    Businessman born in June 1960
    Individual (40 offsprings)
    Officer
    2020-05-22 ~ 2020-06-15
    OF - Director → CIF 0
  • 3
    Jaffer, Shellina
    Businesswoman born in February 1963
    Individual (39 offsprings)
    Officer
    2020-05-22 ~ 2020-06-15
    OF - Director → CIF 0
  • 4
    FRANK TRUMAN LIMITED
    Kirkland House, 11-15 Peterborough Road, Harrow
    Active Corporate (6 parents, 47 offsprings)
    Profit/Loss (Company account)
    979,657 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-08-22 ~ 2022-07-28
    PE - Secretary → CIF 0
parent relation
Company in focus

TRANS OCEANIC COMMODITIES LTD

Standard Industrial Classification
46750 - Wholesale Of Chemical Products
46900 - Non-specialised Wholesale Trade
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
46,345 USD2023-12-31
61,793 USD2022-12-31
Debtors
490,310 USD2023-12-31
Cash at bank and in hand
3,395,874 USD2023-12-31
3,582,705 USD2022-12-31
Current Assets
3,886,184 USD2023-12-31
3,582,705 USD2022-12-31
Creditors
Current
3,766,025 USD2023-12-31
3,548,872 USD2022-12-31
Net Current Assets/Liabilities
120,159 USD2023-12-31
33,833 USD2022-12-31
Total Assets Less Current Liabilities
166,504 USD2023-12-31
95,626 USD2022-12-31
Equity
Called up share capital
133 USD2023-12-31
133 USD2022-12-31
Retained earnings (accumulated losses)
166,371 USD2023-12-31
95,493 USD2022-12-31
Equity
166,504 USD2023-12-31
95,626 USD2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
87,450 USD2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
41,105 USD2023-12-31
25,657 USD2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,448 USD2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
46,345 USD2023-12-31
61,793 USD2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
487,607 USD2023-12-31
Other Debtors
Amounts falling due within one year, Current
2,703 USD2023-12-31
Debtors
Amounts falling due within one year, Current
490,310 USD2023-12-31
Trade Creditors/Trade Payables
Current
1,000 USD2023-12-31
1,000 USD2022-12-31
Other Taxation & Social Security Payable
Current
21,155 USD2023-12-31
7,413 USD2022-12-31
Other Creditors
Current
3,743,870 USD2023-12-31
3,540,459 USD2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
  • TRANS OCEANIC COMMODITIES LTD
    Info
    Registered number 12169743
    1 Doughty Street, London WC1N 2PH
    Private Limited Company incorporated on 2019-08-22 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    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.