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 4
  • 1
    Ms. Denisa Dragu
    Born in November 1989
    Individual (1 offspring)
    Person with significant control
    2023-01-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    103, South Church Street, Harbour Place, Po Box 30646, Grand Cayman, Cayman Islands
    Corporate (1 offspring)
    Officer
    2020-11-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Flagship Building, Suite 401, 70 Harbour Drive, P.o. Box 2824, George Town, Grand Cayman, Cayman Islands
    Corporate (1 offspring)
    Officer
    2020-12-13 ~ now
    OF - Director → CIF 0
  • 4
    3, Kolonakiou, Agios Athanasios, Limassol, Cyprus
    Corporate (1 offspring)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Barlow, Guy
    Managing Director born in January 1967
    Individual (1 offspring)
    Officer
    2023-01-25 ~ 2023-10-27
    OF - Director → CIF 0
  • 2
    Stewart, James Troy, Mr.
    Individual
    Officer
    2024-07-03 ~ 2024-09-22
    OF - Secretary → CIF 0
  • 3
    Kupriushin, Anton, Mr.
    Commercial Director born in June 1981
    Individual (1 offspring)
    Officer
    2023-01-24 ~ 2024-04-19
    OF - Director → CIF 0
  • 4
    Sanaksenaho, Pinja, Ms.
    Individual
    Officer
    2020-12-12 ~ 2020-12-14
    OF - Secretary → CIF 0
  • 5
    PavlikovÁ, Jajka, Ms.
    Individual
    Officer
    2019-11-25 ~ 2024-04-18
    OF - Secretary → CIF 0
  • 6
    Kaija, Saimi Elviira, Ms.
    Dancer born in July 2001
    Individual (1 offspring)
    Officer
    2023-10-26 ~ 2024-01-22
    OF - Director → CIF 0
  • 7
    Glover, Elaine, Ms.
    Finance Director born in October 1956
    Individual
    Officer
    2023-01-24 ~ 2024-04-17
    OF - Director → CIF 0
  • 8
    Shakurova, Anastasia, Ms.
    Diplomat born in May 1997
    Individual (7 offsprings)
    Officer
    2019-09-12 ~ 2023-01-05
    OF - Director → CIF 0
    Ms. Anastasia Shakurova
    Born in May 1997
    Individual (7 offsprings)
    Person with significant control
    2019-09-12 ~ 2023-01-29
    PE - Has significant influence or controlCIF 0
  • 9
    444, Alaska Avenue, Office Bos220, Torrance, United States
    Corporate
    Officer
    2022-02-05 ~ 2023-03-22
    PE - Director → CIF 0
  • 10
    CROFT COMPANY UK LIMITED - 2020-05-04
    Unit F, Suite 83357, Winston Business Park, Churchill Way, Sheffield, South Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2020-12-13 ~ 2023-01-17
    PE - Director → CIF 0
    2020-12-13 ~ 2023-01-17
    PE - Secretary → CIF 0
  • 11
    UKRAINE RELIEF EUROPE LIMITED - now
    CCIL LTD - 2024-01-30
    FUTURETECH.ONE LTD - 2023-03-17
    FUTURE TECH INVESTMENTS 1 LTD. - 2020-12-06
    THE OF FUTURE TECH INVESTMENTS LTD - 2019-07-03
    Unit F, Suite 83357, Winston Business Park, Churchill Way, Sheffield, England
    Active Corporate (6 parents)
    Equity (Company account)
    200 GBP2023-07-31
    Officer
    2020-12-13 ~ 2023-01-18
    PE - Director → CIF 0
    Person with significant control
    2019-09-12 ~ 2019-11-12
    PE - Has significant influence or controlCIF 0
    2023-03-20 ~ 2024-06-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

TIPTRANCE LIMITED

Previous names
CROFT COMPANY PROPERTIES INTERNATIONAL LTD - 2024-04-22
EOS PROPERTIES LTD - 2023-03-24
XOOMPAY LTD. - 2023-01-23
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
1,000 GBP2023-10-01
1,000 GBP2022-10-01
Fixed Assets
1,000 GBP2023-10-01
1,000 GBP2022-10-01
Current Assets
1,000 GBP2023-10-01
1,000 GBP2022-10-01
Creditors
Amounts falling due within one year
0 GBP2023-10-01
0 GBP2022-10-01
Net Current Assets/Liabilities
1,000 GBP2023-10-01
1,000 GBP2022-10-01
Total Assets Less Current Liabilities
3,000 GBP2023-10-01
3,000 GBP2022-10-01
Creditors
Amounts falling due after one year
0 GBP2023-10-01
0 GBP2022-10-01
Net Assets/Liabilities
3,000 GBP2023-10-01
3,000 GBP2022-10-01
Equity
3,000 GBP2023-10-01
3,000 GBP2022-10-01
Average Number of Employees
12022-10-02 ~ 2023-10-01
22021-10-02 ~ 2022-10-01

  • TIPTRANCE LIMITED
    Info
    CROFT COMPANY PROPERTIES INTERNATIONAL LTD - 2024-04-22
    EOS PROPERTIES LTD - 2023-03-24
    XOOMPAY LTD. - 2023-01-23
    Registered number 12203416
    22 St. Johns Place, Newport PO30 1LH
    Private Limited Company incorporated on 2019-09-12 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2023-09-11
    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.