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
    Murray, Paul Robertson
    Director born in October 1970
    Individual (8 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Premier House, 127 Duckmoor Road, Ashton Gate, Bristol, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2021-07-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    King, Robert Frederick
    Individual (12 offsprings)
    Officer
    ~ 2001-06-25
    OF - Secretary → CIF 0
  • 2
    Dutton, David Martin Maxfield
    Company Director born in October 1942
    Individual (8 offsprings)
    Officer
    ~ 2014-08-08
    OF - Director → CIF 0
  • 3
    Lever, Paul Ronald Scott
    Director born in December 1940
    Individual (5 offsprings)
    Officer
    2014-08-08 ~ 2019-09-06
    OF - Director → CIF 0
  • 4
    Reeve, Anthony Colin
    Company Director born in August 1941
    Individual
    Officer
    ~ 2002-12-20
    OF - Director → CIF 0
  • 5
    Stratford, John Franklyn
    Financial Director born in June 1955
    Individual
    Officer
    2002-10-17 ~ 2019-10-28
    OF - Director → CIF 0
    Stratford, John Franklyn
    Individual
    Officer
    2016-01-01 ~ 2019-10-28
    OF - Secretary → CIF 0
  • 6
    Burrows, Robert
    Company Director born in March 1945
    Individual
    Officer
    ~ 2000-08-21
    OF - Director → CIF 0
  • 7
    Montlake, Andrew Spencer
    Solicitor
    Individual (8 offsprings)
    Officer
    2001-06-25 ~ 2014-08-08
    OF - Secretary → CIF 0
  • 8
    Newton, Michael Christopher John
    Company Director born in July 1955
    Individual (2 offsprings)
    Officer
    ~ 1996-05-01
    OF - Director → CIF 0
  • 9
    Murphy, Neil John
    Director born in February 1963
    Individual (10 offsprings)
    Officer
    2014-08-08 ~ 2016-06-11
    OF - Director → CIF 0
  • 10
    Jackson, Colin Deane
    Individual (3 offsprings)
    Officer
    2019-11-01 ~ 2023-11-20
    OF - Secretary → CIF 0
  • 11
    Cross, Owen Tudur
    Company Director born in July 1943
    Individual (1 offspring)
    Officer
    1995-05-15 ~ 2019-05-31
    OF - Director → CIF 0
  • 12
    HILCRO PLC - 2008-05-14
    MEDIGEN PLC - 1997-01-23
    TWIGMATIC PLC - 1989-07-24
    St Matthew's House, Quays Office Park, Conference Avenue, Portishead, Bristol, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,984,552 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2021-07-27
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TRANSPORT INNOVATION LIMITED

Previous names
MEDIGEN TELECOMMUNICATIONS LIMITED - 2004-10-18
MIRRA TELECOMMUNICATIONS LIMITED - 1989-12-20
MIRRA VISUALS (TELECOMMUNICATIONS) LIMITED - 1988-10-24
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Property, Plant & Equipment
62,389 GBP2023-12-31
50,487 GBP2022-12-31
Debtors
2,594,186 GBP2023-12-31
4,317,345 GBP2022-12-31
Cash at bank and in hand
1,056,203 GBP2023-12-31
208 GBP2022-12-31
Current Assets
3,650,389 GBP2023-12-31
4,317,553 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,486,060 GBP2023-12-31
-1,709,233 GBP2022-12-31
Net Current Assets/Liabilities
2,164,329 GBP2023-12-31
2,608,320 GBP2022-12-31
Total Assets Less Current Liabilities
2,226,718 GBP2023-12-31
2,658,807 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,125,342 GBP2023-12-31
-1,167,510 GBP2022-12-31
Net Assets/Liabilities
1,086,609 GBP2023-12-31
1,479,597 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
1,086,607 GBP2023-12-31
1,479,595 GBP2022-12-31
Equity
1,086,609 GBP2023-12-31
1,479,597 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
314,666 GBP2023-12-31
278,790 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
252,277 GBP2023-12-31
228,303 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
23,974 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
62,389 GBP2023-12-31
50,487 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
309,031 GBP2023-12-31
334,034 GBP2022-12-31
Amounts Owed By Related Parties
2,248,022 GBP2023-12-31
Current
3,974,314 GBP2022-12-31
Other Debtors
Amounts falling due within one year
37,133 GBP2023-12-31
8,997 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,594,186 GBP2023-12-31
4,317,345 GBP2022-12-31
Trade Creditors/Trade Payables
Current
69,177 GBP2023-12-31
49,057 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
72,279 GBP2022-12-31
Other Taxation & Social Security Payable
Current
120,336 GBP2023-12-31
123,344 GBP2022-12-31
Other Creditors
Current
1,296,547 GBP2023-12-31
1,464,553 GBP2022-12-31
Creditors
Current
1,486,060 GBP2023-12-31
1,709,233 GBP2022-12-31
Other Creditors
Non-current
1,125,342 GBP2023-12-31
1,167,510 GBP2022-12-31
  • TRANSPORT INNOVATION LIMITED
    Info
    MEDIGEN TELECOMMUNICATIONS LIMITED - 2004-10-18
    MIRRA TELECOMMUNICATIONS LIMITED - 1989-12-20
    MIRRA VISUALS (TELECOMMUNICATIONS) LIMITED - 1988-10-24
    Registered number 02126917
    Premier House 127 Duckmoor Road, Ashton Gate, Bristol BS3 2BJ
    Private Limited Company incorporated on 1987-04-29 (38 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    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.