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 1
  • Panteli, Lindsay Lang
    Company Director born in June 1969
    Individual (4 offsprings)
    Officer
    2017-02-02 ~ now
    OF - Director → CIF 0
    Mrs Lindsay Lang Panteli
    Born in June 1969
    Individual (4 offsprings)
    Person with significant control
    2023-01-13 ~ 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 7
  • 1
    De Rose, Jeremy Ian
    Transport Consultant born in July 1947
    Individual (2 offsprings)
    Officer
    1998-01-07 ~ 2023-01-13
    OF - Director → CIF 0
    De Rose, Jeremy Ian
    Transport Consultant
    Individual (2 offsprings)
    Officer
    1998-01-07 ~ 2010-11-25
    OF - Secretary → CIF 0
    Mr Jeremy Ian De Rose
    Born in July 1947
    Individual (2 offsprings)
    Person with significant control
    2016-11-18 ~ 2023-01-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Baker, William George
    Development Director born in January 1980
    Individual (2 offsprings)
    Officer
    2013-11-01 ~ 2015-02-11
    OF - Director → CIF 0
  • 3
    Kinghorn, Ian John
    Transport Consultant born in May 1949
    Individual
    Officer
    1998-01-07 ~ 2002-01-16
    OF - Director → CIF 0
  • 4
    Hennell Cole, Charles Daniel
    Transport Consultant born in September 1965
    Individual (6 offsprings)
    Officer
    2013-04-15 ~ 2013-09-24
    OF - Director → CIF 0
  • 5
    Malins, Richard Wickham
    Transport Consultant born in January 1945
    Individual
    Officer
    1998-01-07 ~ 2025-01-24
    OF - Director → CIF 0
    Richard Wickham Malins
    Born in January 1945
    Individual
    Person with significant control
    2016-11-18 ~ 2025-01-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-11-18 ~ 1998-01-07
    PE - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-11-18 ~ 1998-01-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TRANSPORT INVESTIGATIONS LIMITED

Previous name
SPEED 6661 LIMITED - 1998-01-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
1802023-05-01 ~ 2024-04-30
1712022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Office equipment
31,930 GBP2024-04-30
28,591 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
27,172 GBP2024-04-30
22,686 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
4,486 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Office equipment
4,758 GBP2024-04-30
5,905 GBP2023-04-30
Property, Plant & Equipment
4,758 GBP2024-04-30
5,905 GBP2023-04-30
Fixed Assets - Investments
2 GBP2024-04-30
2 GBP2023-04-30
Fixed Assets
4,760 GBP2024-04-30
5,907 GBP2023-04-30
Debtors
649,440 GBP2024-04-30
854,014 GBP2023-04-30
Cash at bank and in hand
272,079 GBP2024-04-30
125,163 GBP2023-04-30
Current Assets
921,519 GBP2024-04-30
979,177 GBP2023-04-30
Creditors
Amounts falling due within one year
568,282 GBP2024-04-30
474,985 GBP2023-04-30
Net Current Assets/Liabilities
353,237 GBP2024-04-30
504,192 GBP2023-04-30
Total Assets Less Current Liabilities
357,997 GBP2024-04-30
510,099 GBP2023-04-30
Net Assets/Liabilities
505,665 GBP2024-04-30
625,908 GBP2023-04-30
Equity
Called up share capital
34,000 GBP2024-04-30
34,000 GBP2023-04-30
Capital redemption reserve
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Retained earnings (accumulated losses)
470,665 GBP2024-04-30
590,908 GBP2023-04-30
Equity
505,665 GBP2024-04-30
625,908 GBP2023-04-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
0.332023-05-01 ~ 2024-04-30
Office equipment
0.332023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
31,930 GBP2024-04-30
28,591 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,172 GBP2024-04-30
22,686 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,486 GBP2023-05-01 ~ 2024-04-30
Amounts invested in assets
Cost valuation, Non-current
2 GBP2024-04-30
Non-current
2 GBP2024-04-30
2 GBP2023-04-30
Trade Debtors/Trade Receivables
289,112 GBP2024-04-30
313,952 GBP2023-04-30
Amounts owed by group undertakings and participating interests
272,009 GBP2024-04-30
217,763 GBP2023-04-30
Other Debtors
88,319 GBP2024-04-30
322,299 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
49,606 GBP2024-04-30
21,515 GBP2023-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
282,346 GBP2024-04-30
406,791 GBP2023-04-30
Other Creditors
Amounts falling due within one year
236,330 GBP2024-04-30
46,679 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
12,000 GBP2024-04-30
12,000 GBP2023-04-30
Between one and five year
25,000 GBP2024-04-30
37,000 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
37,000 GBP2024-04-30
49,000 GBP2023-04-30
Related profiles found in government register
  • TRANSPORT INVESTIGATIONS LIMITED
    Info
    SPEED 6661 LIMITED - 1998-01-19
    Registered number 03467582
    Unit 65 The Oaks, Manston Business Park, Ramsgate, Kent CT12 5FD
    Private Limited Company incorporated on 1997-11-18 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • TRANSPORT INVESTIGATIONS LIMITED
    S
    Registered number 03467582
    Unit 65, The Oaks, Manston Business Park, Ramsgate, Kent, United Kingdom, CT12 5FD
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TRANSPORT INVESTIGATIONS HOLDINGS LTD - 2017-02-28
    Unit 65 The Oaks, Manston Business Park, Ramsgate, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    -453,153 GBP2024-03-31
    Person with significant control
    2017-08-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.