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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 6
  • 1
    Raman, Manoj, Dr
    Born in June 1960
    Individual (55 offsprings)
    Officer
    2020-05-22 ~ 2020-06-15
    OF - Director → CIF 0
  • 2
    Jaffer, Haider Ladhu
    Born in February 1940
    Individual (73 offsprings)
    Officer
    2023-05-16 ~ 2023-09-06
    OF - Director → CIF 0
  • 3
    Jaffer, Shellina
    Born in February 1963
    Individual (51 offsprings)
    Officer
    2020-05-22 ~ 2020-06-15
    OF - Director → CIF 0
  • 4
    Jain, Sambhav
    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 voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Jain, Sumita
    Born in December 1971
    Individual (13 offsprings)
    Officer
    2019-08-22 ~ now
    OF - Director → CIF 0
    Mrs Sumita Jain
    Born in December 1971
    Individual (13 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
  • 6
    FRANK TRUMAN LIMITED 00987006
    Kirkland House, 11-15 Peterborough Road, Harrow
    Active Corporate (11 parents, 59 offsprings)
    Officer
    2019-08-22 ~ 2022-07-28
    OF - Secretary → CIF 0
parent relation
Company in focus

TRANS OCEANIC COMMODITIES LTD

Period: 2019-08-22 ~ now
Company number: 12169743
Registered name
TRANS OCEANIC COMMODITIES LTD - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
46750 - Wholesale Of Chemical Products
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
36,117 USD2024-12-31
46,345 USD2023-12-31
Debtors
3,531,800 USD2024-12-31
490,310 USD2023-12-31
Cash at bank and in hand
1,487,075 USD2024-12-31
3,395,874 USD2023-12-31
Current Assets
5,018,875 USD2024-12-31
3,886,184 USD2023-12-31
Creditors
Current
4,894,462 USD2024-12-31
3,766,025 USD2023-12-31
Net Current Assets/Liabilities
124,413 USD2024-12-31
120,159 USD2023-12-31
Total Assets Less Current Liabilities
160,530 USD2024-12-31
166,504 USD2023-12-31
Equity
Called up share capital
133 USD2024-12-31
133 USD2023-12-31
Retained earnings (accumulated losses)
160,397 USD2024-12-31
166,371 USD2023-12-31
Equity
160,530 USD2024-12-31
166,504 USD2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
88,837 USD2024-12-31
87,450 USD2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
52,720 USD2024-12-31
41,105 USD2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,615 USD2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
36,117 USD2024-12-31
46,345 USD2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,530,141 USD2024-12-31
Amounts falling due within one year, Current
487,607 USD2023-12-31
Other Debtors
Current, Amounts falling due within one year
1,659 USD2024-12-31
Amounts falling due within one year, Current
2,703 USD2023-12-31
Debtors
Current, Amounts falling due within one year
3,531,800 USD2024-12-31
Amounts falling due within one year, Current
490,310 USD2023-12-31
Trade Creditors/Trade Payables
Current
653,750 USD2024-12-31
1,000 USD2023-12-31
Other Taxation & Social Security Payable
Current
21,155 USD2023-12-31
Other Creditors
Current
4,240,712 USD2024-12-31
3,743,870 USD2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31

  • TRANS OCEANIC COMMODITIES LTD
    Info
    Registered number 12169743
    1 Doughty Street, London WC1N 2PH
    PRIVATE LIMITED COMPANY incorporated on 2019-08-22 (6 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.