{ "company_number": "04333400", "name": "Trans Timber Agency Ltd", "url": "/company/04333400", "status": "dissolved", "is_active": false, "company_type": "Private Limited Company", "incorporated_on": "2001-12-04", "dissolved_on": "2026-07-21", "sic_codes": [ { "code": "46730", "description": "Wholesale of wood, construction materials and sanitary equipment", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/46730" } ], "registered_address": { "id": 2747021, "url": "/address/2747021", "line1": "695 GALLA HOUSE", "line2": "NORTH FINCHLEY", "post_town": "LONDON", "county": "", "country": "", "postcode": "N12 0BT" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04333400", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-09-30", "last_made_up": "2025-12-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/04333400/accounts/2025-12-31", "pdf_url": "/company/04333400/accounts/2025-12-31.pdf", "made_up_date": "2025-12-31", "period_start": "2025-12-31", "period_end": "2025-12-31", "entity_name": "Trans Timber Agency Limited", "dormant": false, "average_employees": "0.03", "tangible_fixed_assets": "0.00", "debtors": "0.00", "cash_bank_in_hand": "1300.00", "current_assets": "1300.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "200.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "200.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2026.zip" }, { "url": "/company/04333400/accounts/2024-12-31", "pdf_url": "/company/04333400/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "Trans Timber Agency Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "0.00", "debtors": "30708.00", "cash_bank_in_hand": "639292.00", "current_assets": "670000.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "154711.00", "total_assets_less_current_liabilities": "154711.00", "net_assets_liabilities": "154711.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "200.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2025.zip" }, { "url": "/company/04333400/accounts/2023-12-31", "pdf_url": "/company/04333400/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "Trans Timber Agency Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "122.00", "debtors": "1193.00", "cash_bank_in_hand": "1163446.00", "current_assets": "1289259.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1284418.00", "total_assets_less_current_liabilities": "1284540.00", "net_assets_liabilities": "849659.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "200.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2024.zip" }, { "url": "/company/04333400/accounts/2022-12-31", "pdf_url": "/company/04333400/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "Trans Timber Agency Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "163.00", "debtors": "71629.00", "cash_bank_in_hand": "1984140.00", "current_assets": "2190938.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2097909.00", "total_assets_less_current_liabilities": "2098072.00", "net_assets_liabilities": "1462713.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "200.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2023.zip" }, { "url": "/company/04333400/accounts/2021-12-31", "pdf_url": "/company/04333400/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "Trans Timber Agency Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "218.00", "debtors": "546172.00", "cash_bank_in_hand": "2113379.00", "current_assets": "3561564.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2458685.00", "total_assets_less_current_liabilities": "2458903.00", "net_assets_liabilities": "1721997.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "200.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2022.zip" }, { "url": "/company/04333400/accounts/2020-12-31", "pdf_url": "/company/04333400/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "Trans Timber Agency Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "290.00", "debtors": "994420.00", "cash_bank_in_hand": "365587.00", "current_assets": "1869539.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1700497.00", "total_assets_less_current_liabilities": "1700787.00", "net_assets_liabilities": "963881.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "200.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2021.zip" }, { "url": "/company/04333400/accounts/2019-12-31", "pdf_url": "/company/04333400/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "Trans Timber Agency Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "387.00", "debtors": "416042.00", "cash_bank_in_hand": "384737.00", "current_assets": "1616418.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1090556.00", "total_assets_less_current_liabilities": "1090943.00", "net_assets_liabilities": "783688.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "200.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2020.zip" }, { "url": "/company/04333400/accounts/2018-12-31", "pdf_url": "/company/04333400/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "Trans Timber Agency Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "516.00", "debtors": "657979.00", "cash_bank_in_hand": "62713.00", "current_assets": "1686835.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1143087.00", "total_assets_less_current_liabilities": "1143603.00", "net_assets_liabilities": "836348.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "200.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2019.zip" }, { "url": "/company/04333400/accounts/2017-12-31", "pdf_url": "/company/04333400/accounts/2017-12-31.pdf", "made_up_date": "2017-12-31", "period_start": "2017-12-31", "period_end": "2017-12-31", "entity_name": "Trans Timber Agency Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "349.00", "debtors": "465420.00", "cash_bank_in_hand": "89098.00", "current_assets": "1332521.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "711423.00", "total_assets_less_current_liabilities": "711772.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "200.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2018.zip" }, { "url": "/company/04333400/accounts/2016-12-31", "pdf_url": "/company/04333400/accounts/2016-12-31.pdf", "made_up_date": "2016-12-31", "period_start": "2016-12-31", "period_end": "2016-12-31", "entity_name": "Trans Timber Agency Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "466.00", "debtors": "539255.00", "cash_bank_in_hand": "286214.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "200.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2017.zip" }, { "url": "/company/04333400/accounts/2015-12-31", "pdf_url": "/company/04333400/accounts/2015-12-31.pdf", "made_up_date": "2015-12-31", "period_start": "2015-12-31", "period_end": "2015-12-31", "entity_name": "Trans Timber Agency Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "622.00", "debtors": "476888.00", "cash_bank_in_hand": "269708.00", "current_assets": "1112518.00", "creditors_due_within_one_year": "31698.00", "creditors_due_after_one_year": "577949.00", "net_current_assets_liabilities": "1080820.00", "total_assets_less_current_liabilities": "1081442.00", "net_assets_liabilities": null, "called_up_share_capital": "200.00", "profit_loss_account_reserve": "503293.00", "shareholder_funds": "503493.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2016.zip" }, { "url": "/company/04333400/accounts/2014-12-31", "pdf_url": "/company/04333400/accounts/2014-12-31.pdf", "made_up_date": "2014-12-31", "period_start": "2014-12-31", "period_end": "2014-12-31", "entity_name": "Trans Timber Agency Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "829.00", "debtors": "476136.00", "cash_bank_in_hand": "126692.00", "current_assets": "1463191.00", "creditors_due_within_one_year": "62910.00", "creditors_due_after_one_year": "849836.00", "net_current_assets_liabilities": "1400281.00", "total_assets_less_current_liabilities": "1401110.00", "net_assets_liabilities": null, "called_up_share_capital": "200.00", "profit_loss_account_reserve": "551074.00", "shareholder_funds": "551274.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2015.zip" }, { "url": "/company/04333400/accounts/2013-12-31", "pdf_url": "/company/04333400/accounts/2013-12-31.pdf", "made_up_date": "2013-12-31", "period_start": "2013-12-31", "period_end": "2013-12-31", "entity_name": "Trans Timber Agency Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1106.00", "debtors": "615414.00", "cash_bank_in_hand": "105126.00", "current_assets": "1237608.00", "creditors_due_within_one_year": "66875.00", "creditors_due_after_one_year": "577949.00", "net_current_assets_liabilities": "1170733.00", "total_assets_less_current_liabilities": "1171839.00", "net_assets_liabilities": null, "called_up_share_capital": "200.00", "profit_loss_account_reserve": "593690.00", "shareholder_funds": "593890.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2014.zip" }, { "url": "/company/04333400/accounts/2012-12-31", "pdf_url": "/company/04333400/accounts/2012-12-31.pdf", "made_up_date": "2012-12-31", "period_start": "2012-12-31", "period_end": "2012-12-31", "entity_name": "Trans Timber Agency Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1475.00", "debtors": "289765.00", "cash_bank_in_hand": "147052.00", "current_assets": "1137963.00", "creditors_due_within_one_year": "35447.00", "creditors_due_after_one_year": "577949.00", "net_current_assets_liabilities": "1102516.00", "total_assets_less_current_liabilities": "1103991.00", "net_assets_liabilities": null, "called_up_share_capital": "200.00", "profit_loss_account_reserve": "525842.00", "shareholder_funds": "526042.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2013.zip" }, { "url": "/company/04333400/accounts/2011-12-31", "pdf_url": "/company/04333400/accounts/2011-12-31.pdf", "made_up_date": "2011-12-31", "period_start": "2011-12-31", "period_end": "2011-12-31", "entity_name": "Trans Timber Agency Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1565.00", "debtors": "351273.00", "cash_bank_in_hand": "16259.00", "current_assets": "1296768.00", "creditors_due_within_one_year": "716817.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "579951.00", "total_assets_less_current_liabilities": "581516.00", "net_assets_liabilities": null, "called_up_share_capital": "200.00", "profit_loss_account_reserve": "581316.00", "shareholder_funds": "581516.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2012.zip" } ], "pdf_only_filings": [ { "made_up_date": "2010-12-31", "filing_date": "2011-09-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04333400/accounts/2010-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04333400/filing-history/MzA0MzczODMxOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-31", "filing_date": "2010-07-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04333400/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04333400/filing-history/MzAxOTgzMDc3M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-05-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04333400/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04333400/filing-history/MjAzMzUzNTM2MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-05-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04333400/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04333400/filing-history/MjAwNjM1MjI4MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-10-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04333400/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04333400/filing-history/MTg3MzkzMzk5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-02-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04333400/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04333400/filing-history/MTU3NTYzMDkxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-04-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04333400/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04333400/filing-history/MTI4ODAzNDAzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-11-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04333400/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04333400/filing-history/NjA5MDA0ODBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2003-05-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04333400/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04333400/filing-history/NjI2MDQ0MzhhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04333400/filing-history" }, "confirmation_statement": { "next_due": "2026-12-18", "last_made_up": "2025-12-04" }, "officers": [ { "name": "INCORPORATE SECRETARIAT LIMITED", "person_url": "/person/5350791", "role": "corporate-nominee-secretary", "appointed_on": "2001-12-04", "resigned_on": "2001-12-04", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T09:11:03+00:00" }, { "name": "EREMIN, Andrei Vladimirovich", "person_url": "/person/5948146", "role": "director", "appointed_on": "2005-04-01", "resigned_on": "2008-06-30", "nationality": "Russian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T09:11:03+00:00" }, { "name": "AVDEEVA, Elena Nikolaevna", "person_url": "/person/5948152", "role": "secretary", "appointed_on": "2001-12-04", "resigned_on": "2010-12-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T09:11:03+00:00" }, { "name": "AVDEEV, Nickolay Nickolaevich", "person_url": "/person/5948147", "role": "director", "appointed_on": "2001-12-04", "resigned_on": "2011-12-29", "nationality": "Russian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T09:11:02+00:00" }, { "name": "SVERZHINSKAYA, Marina, Mrs.", "person_url": "/person/5948148", "role": "secretary", "appointed_on": "2011-09-15", "resigned_on": "2012-04-10", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T09:11:03+00:00" }, { "name": "SVERZHINSKIY, Sergey, Mr.", "person_url": "/person/5948153", "role": "director", "appointed_on": "2011-09-15", "resigned_on": "2012-04-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T09:11:03+00:00" }, { "name": "AVDEEV, Nikolay", "person_url": "/person/5948149", "role": "director", "appointed_on": "2008-07-01", "resigned_on": "2013-05-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T09:11:03+00:00" }, { "name": "BARMAN, Vladimir, Mr.", "person_url": "/person/5948156", "role": "director", "appointed_on": "2011-09-27", "resigned_on": "2024-12-31", "nationality": "Russian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T09:11:03+00:00" }, { "name": "SEVERN, James Anthony, Mr.", "person_url": "/person/5948160", "role": "director", "appointed_on": "2013-03-25", "resigned_on": "2025-12-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T09:11:02+00:00" }, { "name": "EREMIN, Dmitry", "person_url": "/person/5948169", "role": "director", "appointed_on": "2011-09-27", "resigned_on": null, "nationality": "Russian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T09:11:03+00:00" } ], "psc": [ { "name": "Mr Boris Shabaev", "kind": "individual-person-with-significant-control", "person_url": "/person/687791", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-06-30", "ceased_on": "2020-12-01", "nationality": "Russian", "country_of_residence": "Russia", "source": "snapshot" }, { "name": "Mr Dmitry Eremin", "kind": "individual-person-with-significant-control", "person_url": "/person/1327734", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2020-12-01", "ceased_on": null, "nationality": "Russian", "country_of_residence": "Russia", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "api", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-07-01", "retrieved_at": "2026-08-02T15:40:29.339922+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }