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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
Active 7
  • 1
    Knowles, Colin Reginald
    Director born in November 1949
    Individual (11 offsprings)
    Officer
    2022-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lawrence, John
    Director born in April 1964
    Individual (4 offsprings)
    Officer
    2022-06-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Beard, Andrew Stuart Robert
    Director born in March 1977
    Individual (6 offsprings)
    Officer
    2022-06-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Short, Andrew Nicholas
    Commercial Director born in October 1969
    Individual (5 offsprings)
    Officer
    2022-06-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    Skinner, Roger Patrick
    Director born in December 1956
    Individual (9 offsprings)
    Officer
    2022-07-19 ~ dissolved
    OF - Director → CIF 0
  • 6
    Shaw, Gareth
    Finance Director born in August 1971
    Individual (5 offsprings)
    Officer
    2022-06-01 ~ dissolved
    OF - Director → CIF 0
    Shaw, Gareth
    Individual (5 offsprings)
    Officer
    2022-06-01 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    CLM FLEET MANAGEMENT LTD - now
    CLM BIZCO LIMITED - 2011-03-01
    CLM FLEET MANAGEMENT LIMITED - 2011-03-01
    Corporate House, Jenna Way, Interchange Park, Newport Pagnell, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    2,163,775 GBP2023-09-30
    Person with significant control
    2022-05-31 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 19
  • 1
    Knight, Jane Suzanne
    Company Director born in January 1961
    Individual (11 offsprings)
    Officer
    1994-12-19 ~ 2013-10-22
    OF - Director → CIF 0
    Knight, Jane Suzanne
    Company Director
    Individual (11 offsprings)
    Officer
    1994-12-19 ~ 2013-10-22
    OF - Secretary → CIF 0
  • 2
    Mitchell, David Lee
    Finance Director born in August 1972
    Individual
    Officer
    2021-01-19 ~ 2022-03-04
    OF - Director → CIF 0
  • 3
    Kelly, John Joseph
    Director born in March 1958
    Individual (6 offsprings)
    Officer
    1996-08-23 ~ 2013-10-22
    OF - Director → CIF 0
  • 4
    Eggleston, Robert Liam
    Solicitor born in November 1957
    Individual (5 offsprings)
    Officer
    2022-03-04 ~ 2022-06-01
    OF - Director → CIF 0
  • 5
    Hulatt, Anthony Michael
    Director born in October 1955
    Individual (6 offsprings)
    Officer
    1996-08-23 ~ 2013-10-22
    OF - Director → CIF 0
  • 6
    Kruyt, Geoffrey Robert
    Business Executive born in December 1968
    Individual
    Officer
    2018-07-10 ~ 2021-06-21
    OF - Director → CIF 0
  • 7
    Salisbury, Michael Neil
    Director born in December 1965
    Individual
    Officer
    2014-09-30 ~ 2022-05-16
    OF - Director → CIF 0
  • 8
    Cadman, Christopher Martin
    Director born in January 1959
    Individual (5 offsprings)
    Officer
    1996-08-23 ~ 2013-10-22
    OF - Director → CIF 0
  • 9
    Gordon, Anthony Richard Francis
    Born in January 1965
    Individual (10 offsprings)
    Officer
    1994-05-26 ~ 1994-12-15
    OF - Nominee Director → CIF 0
    Gordon, Anthony Richard Francis
    Individual (10 offsprings)
    Officer
    1994-05-26 ~ 1994-12-15
    OF - Nominee Secretary → CIF 0
  • 10
    Tomas, Abraham
    Director born in December 1962
    Individual (1 offspring)
    Officer
    2013-10-22 ~ 2018-07-10
    OF - Director → CIF 0
  • 11
    Audley, Maxwell Charles
    Born in April 1954
    Individual (8 offsprings)
    Officer
    1994-05-26 ~ 1994-12-19
    OF - Nominee Director → CIF 0
  • 12
    Ingrey-senn, Andrew Charles
    Company Director born in June 1947
    Individual (4 offsprings)
    Officer
    1994-12-19 ~ 1996-08-23
    OF - Director → CIF 0
  • 13
    Hoare, Edward Andrew James
    Born in February 1966
    Individual (4 offsprings)
    Officer
    1994-05-26 ~ 1994-12-01
    OF - Nominee Director → CIF 0
    Hoare, Edward Andrew James
    Individual (4 offsprings)
    Officer
    1994-05-26 ~ 1994-12-01
    OF - Nominee Secretary → CIF 0
  • 14
    Conn, Ashley
    Finance Director born in March 1975
    Individual
    Officer
    2020-10-05 ~ 2022-06-01
    OF - Director → CIF 0
    Conn, Ashley
    Individual
    Officer
    2020-10-05 ~ 2022-06-01
    OF - Secretary → CIF 0
  • 15
    Shaw, Gareth
    Chartered Accountant born in August 1971
    Individual (5 offsprings)
    Officer
    2014-02-04 ~ 2021-01-31
    OF - Director → CIF 0
  • 16
    Kay, Michael Graham Doveton
    Director born in December 1957
    Individual
    Officer
    2013-10-22 ~ 2014-09-30
    OF - Director → CIF 0
  • 17
    Blackburn, Mark Sutherland
    Individual
    Officer
    2013-10-22 ~ 2020-12-01
    OF - Secretary → CIF 0
  • 18
    Del Luca, Robert
    Director born in July 1970
    Individual (1 offspring)
    Officer
    2022-05-16 ~ 2022-06-01
    OF - Director → CIF 0
  • 19
    MAXXIA (UK) LIMITED
    Level 21, The Tower, Melbourne Central, 360 Elizabeth Street, Melbourne, Victoria 3000, Australia
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-04-06 ~ 2022-05-31
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TOTAL VEHICLE MANAGEMENT LIMITED

Previous name
LUDGATE EIGHTY FIVE LIMITED - 1995-01-04
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-06-30
2 GBP2022-06-30
Net Assets/Liabilities
2 GBP2023-06-30
2 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-01 ~ 2023-06-30
Equity
2 GBP2023-06-30
2 GBP2022-06-30
  • TOTAL VEHICLE MANAGEMENT LIMITED
    Info
    LUDGATE EIGHTY FIVE LIMITED - 1995-01-04
    Registered number 02933078
    Corporate House, Jenna Way, Newport Pagnell Milton Keynes MK16 9QB
    PRIVATE LIMITED COMPANY incorporated on 1994-05-26 and dissolved on 2024-09-24 (30 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-26
    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 9 February 2026 and licensed under the Open Government Licence v3.0.