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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 4
  • 1
    Ceausu, Florian
    Driver born in December 1967
    Individual (5 offsprings)
    Officer
    2020-08-18 ~ 2023-08-05
    OF - Director → CIF 0
    Mr Florian Ceausu
    Born in December 1967
    Individual (5 offsprings)
    Person with significant control
    2020-08-18 ~ 2023-08-05
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Mitroi, Dumitru
    Director born in February 1971
    Individual (1 offspring)
    Officer
    2023-08-05 ~ now
    OF - Director → CIF 0
    Mr Dumitru Mitroi
    Born in February 1971
    Individual (1 offspring)
    Person with significant control
    2023-08-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 3
    Costache, Cornelia
    Human Resources born in June 1976
    Individual (3 offsprings)
    Officer
    2021-03-01 ~ 2022-01-21
    OF - Director → CIF 0
  • 4
    Florea, Alberto-adrian
    Company Director born in September 1997
    Individual (5 offsprings)
    Officer
    2022-07-21 ~ 2022-10-05
    OF - Director → CIF 0
parent relation
Company in focus

CDA TOP TRANS LTD

Period: 2021-03-16 ~ 2024-12-25
Company number: 12821576
Registered names
CDA TOP TRANS LTD - Dissolved
VELFLOR TRANS LTD - 2021-03-16
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Fixed Assets
58,000 GBP2023-08-31
321,520 GBP2022-08-31
Current Assets
567 GBP2023-08-31
106,920 GBP2022-08-31
Creditors
Amounts falling due within one year
-251,977 GBP2023-08-31
-325,589 GBP2022-08-31
Net Current Assets/Liabilities
-251,410 GBP2023-08-31
-218,669 GBP2022-08-31
Total Assets Less Current Liabilities
-193,410 GBP2023-08-31
102,851 GBP2022-08-31
Net Assets/Liabilities
-193,410 GBP2023-08-31
102,851 GBP2022-08-31
Equity
-193,410 GBP2023-08-31
102,851 GBP2022-08-31
Average Number of Employees
112022-09-01 ~ 2023-08-31
62021-09-01 ~ 2022-08-31

  • CDA TOP TRANS LTD
    Info
    VELFLOR TRANS LTD - 2021-03-16
    Registered number 12821576
    47-49 Green Lane, Northwood, Middlesex HA6 3AE
    PRIVATE LIMITED COMPANY incorporated on 2020-08-18 and dissolved on 2024-12-25 (4 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-09-05
    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 March 2026 and licensed under the Open Government Licence v3.0.