logo
explain how to read the page

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 22
  • 1
    Quigley, Alistair David
    Manager born in March 1970
    Individual (1 offspring)
    Officer
    2003-04-15 ~ 2005-12-22
    OF - Director → CIF 0
    Quigley, Alistair David
    Individual (1 offspring)
    Officer
    2003-05-13 ~ 2005-12-22
    OF - Secretary → CIF 0
  • 2
    Wilde, James Thomas
    Director born in May 1955
    Individual (3 offsprings)
    Officer
    2008-09-01 ~ 2009-08-31
    OF - Director → CIF 0
    Wilde, James Thomas
    Individual (3 offsprings)
    Officer
    2008-09-01 ~ 2009-08-31
    OF - Secretary → CIF 0
  • 3
    Lundy, Douglas
    Manager born in September 1944
    Individual (1 offspring)
    Officer
    1999-02-12 ~ 2000-12-21
    OF - Director → CIF 0
  • 4
    Kochanski, Frank Axel Georg
    Dipli-Betriebswirt born in October 1960
    Individual (1 offspring)
    Officer
    2005-12-22 ~ 2006-04-07
    OF - Director → CIF 0
    Kochanski, Frank Axel Georg
    Director born in October 1960
    Individual (1 offspring)
    2009-08-31 ~ 2014-12-19
    OF - Director → CIF 0
    Kochanski, Frank Axel Georg
    Individual (1 offspring)
    Officer
    2005-12-22 ~ 2006-04-07
    OF - Secretary → CIF 0
    2009-08-31 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 5
    Hobbs, David Grenville
    Individual (3 offsprings)
    Officer
    1993-09-03 ~ 1997-05-07
    OF - Secretary → CIF 0
  • 6
    Grzegorski, Oliver
    Born in May 1967
    Individual (1 offspring)
    Officer
    2024-05-10 ~ now
    OF - Director → CIF 0
  • 7
    Bruenig, Stephan
    Manager born in July 1967
    Individual (1 offspring)
    Officer
    1999-02-12 ~ 2001-08-16
    OF - Director → CIF 0
  • 8
    Zeugner, Carsten Dirk
    Manager born in March 1967
    Individual (1 offspring)
    Officer
    2000-12-21 ~ 2003-05-12
    OF - Director → CIF 0
    Zeugner, Carsten Dirk
    Individual (1 offspring)
    Officer
    2001-11-30 ~ 2003-03-28
    OF - Secretary → CIF 0
  • 9
    Samson, Corol Teresa
    Individual (1 offspring)
    Officer
    1999-02-12 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 10
    Voith, Steffen
    Born in January 1973
    Individual (1 offspring)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Denert, Ernst, Professor Doctor
    Manager born in October 1942
    Individual (1 offspring)
    Officer
    2003-05-12 ~ 2003-05-13
    OF - Director → CIF 0
    Denert, Ernst, Prof Dr
    Ceo born in October 1942
    Individual (1 offspring)
    Officer
    2004-04-10 ~ 2009-12-31
    OF - Director → CIF 0
    Denert, Ernst, Professor Doctor
    Individual (1 offspring)
    Officer
    2003-03-28 ~ 2003-05-13
    OF - Secretary → CIF 0
  • 12
    Nagioff, Andrew Peter
    Born in November 1985
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 13
    Muller-elschner, Martin
    Director born in September 1968
    Individual (1 offspring)
    Officer
    2015-09-28 ~ 2020-10-01
    OF - Director → CIF 0
  • 14
    Bell, Alan
    Director born in April 1970
    Individual (7 offsprings)
    Officer
    2020-10-01 ~ 2023-04-27
    OF - Director → CIF 0
  • 15
    Brentel, Vassilios
    Director born in January 1966
    Individual (1 offspring)
    Officer
    2014-12-19 ~ 2015-09-28
    OF - Director → CIF 0
  • 16
    Kates, Josef, Doctor
    Chairman born in May 1921
    Individual (1 offspring)
    Officer
    1994-03-01 ~ 1997-05-07
    OF - Director → CIF 0
  • 17
    Wyant, Gordon Spencer
    Solicitor born in July 1959
    Individual (1 offspring)
    Officer
    1997-05-08 ~ 1999-02-12
    OF - Director → CIF 0
    Wyant, Gordon Spencer
    Individual (1 offspring)
    Officer
    1997-05-08 ~ 1999-02-12
    OF - Secretary → CIF 0
  • 18
    Kammler, Martin
    Manager born in May 1966
    Individual (4 offsprings)
    Officer
    2001-08-16 ~ 2004-04-30
    OF - Director → CIF 0
  • 19
    West, Robert Anthony
    It Manager born in June 1975
    Individual (2 offsprings)
    Officer
    2006-02-01 ~ 2008-09-01
    OF - Director → CIF 0
    West, Robert Anthony
    Individual (2 offsprings)
    Officer
    2006-02-01 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 20
    Bergan, Terry
    President & Chief Executive Of born in January 1955
    Individual (1 offspring)
    Officer
    1997-05-08 ~ 1999-02-12
    OF - Director → CIF 0
  • 21
    Walker, James Christopher
    Managing Director born in October 1943
    Individual (10 offsprings)
    Officer
    1993-09-03 ~ 2001-08-16
    OF - Director → CIF 0
  • 22
    Bundesallee 88, 12161, Berlin, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-09-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IVU TRAFFIC TECHNOLOGIES UK LIMITED

Period: 2002-02-27 ~ now
Company number: 02850304
Registered names
IVU TRAFFIC TECHNOLOGIES UK LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
1,932 GBP2024-12-31
1,186 GBP2023-12-31
Fixed Assets
1,932 GBP2024-12-31
1,186 GBP2023-12-31
Debtors
Amounts falling due within one year
63,275 GBP2024-12-31
44,086 GBP2023-12-31
Cash at bank and in hand
50,776 GBP2024-12-31
48,059 GBP2023-12-31
Current Assets
114,051 GBP2024-12-31
92,145 GBP2023-12-31
Creditors
Amounts falling due within one year
-16,452 GBP2024-12-31
-9,949 GBP2023-12-31
Net Current Assets/Liabilities
97,599 GBP2024-12-31
82,196 GBP2023-12-31
Total Assets Less Current Liabilities
99,531 GBP2024-12-31
83,382 GBP2023-12-31
Net Assets/Liabilities
99,531 GBP2024-12-31
83,382 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
99,529 GBP2024-12-31
83,380 GBP2023-12-31
Equity
99,531 GBP2024-12-31
83,382 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,408 GBP2024-12-31
1,861 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,408 GBP2024-12-31
1,861 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,476 GBP2024-12-31
675 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,476 GBP2024-12-31
675 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
801 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
801 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
1,932 GBP2024-12-31
1,186 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31

  • IVU TRAFFIC TECHNOLOGIES UK LIMITED
    Info
    TTI SYSTEMS (UK) LIMITED - 2002-02-27
    TELERIDE (UK) LIMITED - 2002-02-27
    Registered number 02850304
    33 Ludgate Hill, Birmingham B3 1EH
    PRIVATE LIMITED COMPANY incorporated on 1993-09-03 (32 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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