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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 13
  • 1
    Johnson, Philip Daniel
    Group Director born in November 1978
    Individual (26 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Sage, Phillip
    Director born in May 1964
    Individual (7 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Bradford, Andrew Christopher Mark
    Director born in January 1963
    Individual (5 offsprings)
    Officer
    1995-12-14 ~ 2019-06-28
    OF - Director → CIF 0
    Mr Andrew Christopher Mark Bradford
    Born in January 1963
    Individual (5 offsprings)
    Person with significant control
    2016-11-24 ~ 2019-06-28
    PE - Has significant influence or controlCIF 0
  • 4
    Hutchinson, Lee
    Accountant born in February 1979
    Individual (25 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Director → CIF 0
    Hutchinson, Lee
    Individual (25 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Secretary → CIF 0
  • 5
    Goodfellow, Barrie
    Director born in March 1950
    Individual (4 offsprings)
    Officer
    1995-12-14 ~ 2000-07-01
    OF - Director → CIF 0
    Goodfellow, Barrie
    Director
    Individual (4 offsprings)
    Officer
    1995-12-14 ~ 1997-11-18
    OF - Secretary → CIF 0
  • 6
    Bowdler, Timothy John
    Operations Director born in January 1962
    Individual (5 offsprings)
    Officer
    2000-07-01 ~ 2019-06-28
    OF - Director → CIF 0
    Bowdler, Timothy John
    Individual (5 offsprings)
    Officer
    2000-07-01 ~ 2019-06-28
    OF - Secretary → CIF 0
    Mr Timothy John Bowdler
    Born in January 1962
    Individual (5 offsprings)
    Person with significant control
    2016-11-24 ~ 2019-06-28
    PE - Has significant influence or controlCIF 0
  • 7
    Pegg, David Kenneth
    Director born in July 1965
    Individual (7 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Director → CIF 0
  • 8
    Coghlan, Simon John
    Managing Director born in August 1969
    Individual (26 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Director → CIF 0
  • 9
    Tait, Anne
    Individual (4 offsprings)
    Officer
    1997-11-18 ~ 2000-07-01
    OF - Secretary → CIF 0
  • 10
    GRAYPEN GROUP LIMITED
    - now 10333374 07913134
    WMNEWCO 2 LIMITED - 2016-11-30
    The Bridge, One Graypen Way, Queens Road, Immingham, Lincolnshire, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    2019-06-28 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1995-11-28 ~ 1995-12-14
    OF - Nominee Secretary → CIF 0
  • 12
    JAMAR LINER AGENCIES LIMITED
    - now 02112959
    TIPCOOL LIMITED - 1987-06-25
    Pearl Assurance House, 236 High Street, Exeter, Devon.., United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-11-24 ~ 2019-05-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1995-11-28 ~ 1995-12-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TRANSITCARE AGENCIES LIMITED

Period: 1996-03-15 ~ 2023-12-05
Company number: 03131364 02775815
Registered names
TRANSITCARE AGENCIES LIMITED - Dissolved 02775815
TRANSITCARE LIMITED - 1996-03-15
SPEEDYFLEET LIMITED - 1996-01-12
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
2 GBP2017-12-31
2 GBP2016-12-31
Total Assets Less Current Liabilities
2 GBP2017-12-31
2 GBP2016-12-31
Equity
Called up share capital
2 GBP2017-12-31
2 GBP2016-12-31
Equity
2 GBP2017-12-31
2 GBP2016-12-31
Other Debtors
Current, Amounts falling due within one year
2 GBP2017-12-31
Amounts falling due within one year, Current
2 GBP2016-12-31

  • TRANSITCARE AGENCIES LIMITED
    Info
    TRANSITCARE LIMITED - 1996-03-15
    SPEEDYFLEET LIMITED - 1996-03-15
    Registered number 03131364
    The Bridge One Graypen Way, Queens Road, Immingham, Lincolnshire DN40 1QN
    PRIVATE LIMITED COMPANY incorporated on 1995-11-28 and dissolved on 2023-12-05 (28 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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