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

IVU TRAFFIC TECHNOLOGIES UK LIMITED

Previous names
TTI SYSTEMS (UK) LIMITED - 2002-02-27
TELERIDE (UK) LIMITED - 2001-04-26
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
1,186 GBP2023-12-31
504 GBP2022-12-31
Fixed Assets
1,186 GBP2023-12-31
504 GBP2022-12-31
Debtors
Amounts falling due within one year
44,086 GBP2023-12-31
2,169 GBP2022-12-31
Cash at bank and in hand
48,059 GBP2023-12-31
119,815 GBP2022-12-31
Current Assets
92,145 GBP2023-12-31
121,984 GBP2022-12-31
Creditors
Amounts falling due within one year
-9,949 GBP2023-12-31
-51,654 GBP2022-12-31
Net Current Assets/Liabilities
82,196 GBP2023-12-31
70,330 GBP2022-12-31
Total Assets Less Current Liabilities
83,382 GBP2023-12-31
70,834 GBP2022-12-31
Net Assets/Liabilities
83,382 GBP2023-12-31
70,834 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
83,380 GBP2023-12-31
70,832 GBP2022-12-31
Equity
83,382 GBP2023-12-31
70,834 GBP2022-12-31
Wages/Salaries
187,426 GBP2023-01-01 ~ 2023-12-31
220,855 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
16,860 GBP2023-01-01 ~ 2023-12-31
22,798 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
231,308 GBP2023-01-01 ~ 2023-12-31
271,052 GBP2022-01-01 ~ 2022-12-31
Average number of employees in administration and support functions
22023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,861 GBP2023-12-31
937 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,861 GBP2023-12-31
937 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
675 GBP2023-12-31
433 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
675 GBP2023-12-31
433 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
242 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
242 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
1,186 GBP2023-12-31
504 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
  • IVU TRAFFIC TECHNOLOGIES UK LIMITED
    Info
    TTI SYSTEMS (UK) LIMITED - 2002-02-27
    TELERIDE (UK) LIMITED - 2001-04-26
    Registered number 02850304
    33 Ludgate Hill, Birmingham B3 1EH
    Private Limited Company incorporated on 1993-09-03 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    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.