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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 18
  • 1
    Rawlinson, Craig Mcdonald
    Engineer born in February 1975
    Individual (4 offsprings)
    Officer
    2008-10-01 ~ 2017-06-08
    OF - Director → CIF 0
  • 2
    Justice, Julia Louise
    Individual (3 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Secretary → CIF 0
    2011-07-19 ~ 2019-04-15
    OF - Secretary → CIF 0
  • 3
    Ekstrand, Rolf Daniel
    Born in August 1976
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Tighe, David George
    Consultant born in July 1955
    Individual (4 offsprings)
    Officer
    1997-11-28 ~ 2011-01-18
    OF - Director → CIF 0
  • 5
    Ford, Damian Eric
    Civil Engineer born in October 1975
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ 2024-07-17
    OF - Director → CIF 0
  • 6
    Evans, Peter Neil
    Civil Engineer born in May 1967
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ 2017-03-20
    OF - Director → CIF 0
  • 7
    Lyons, Rupert Titus Beauchamp
    Born in May 1964
    Individual (17 offsprings)
    Officer
    1997-11-28 ~ now
    OF - Director → CIF 0
  • 8
    Darrall, James Paul
    Born in March 1978
    Individual (4 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Wanchoo, Sohail Ali Wajid
    Accountant born in January 1965
    Individual (12 offsprings)
    Officer
    2003-01-20 ~ 2007-04-24
    OF - Director → CIF 0
    2008-05-19 ~ 2019-09-30
    OF - Director → CIF 0
    Wanchoo, Sohail Ali Wajid
    Accountant
    Individual (12 offsprings)
    Officer
    2003-01-20 ~ 2011-07-19
    OF - Secretary → CIF 0
  • 10
    Cameron, Ian Edwin
    Company Director born in June 1947
    Individual (7 offsprings)
    Officer
    2012-07-16 ~ 2018-04-01
    OF - Director → CIF 0
  • 11
    Bailey, Christopher John
    Engineer born in May 1961
    Individual (4 offsprings)
    Officer
    1997-11-28 ~ 2007-04-24
    OF - Director → CIF 0
    Bailey, Christopher John
    Engineer
    Individual (4 offsprings)
    Officer
    1997-11-28 ~ 2003-01-20
    OF - Secretary → CIF 0
  • 12
    Knight, David Andrew
    Civil Engineer born in February 1966
    Individual (3 offsprings)
    Officer
    2009-09-14 ~ 2015-02-05
    OF - Director → CIF 0
  • 13
    Berrington, Michelle
    Transport Planner born in March 1974
    Individual (1 offspring)
    Officer
    2017-10-02 ~ 2018-07-27
    OF - Director → CIF 0
  • 14
    Hopkins, John
    Born in March 1968
    Individual (7 offsprings)
    Officer
    2007-01-01 ~ now
    OF - Director → CIF 0
  • 15
    Hanks, Nathan Paul
    Born in December 1981
    Individual (3 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 16
    Clarke, Julian Strafford
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2007-01-01 ~ now
    OF - Director → CIF 0
  • 17
    RED AMBER GREEN (HOLDINGS) LIMITED
    - now 06011592
    REO AMBER GREEN LIMITED - 2009-09-16
    PINNACLE TRANSPORTATION (HOLDINGS) LIMITED - 2009-08-29
    BIDEAWHILE 531 LIMITED - 2007-04-12
    Studio Four, 37, Broadwater Road, Welwyn Garden City, England
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1997-11-28 ~ 1997-11-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TRANSPORT PLANNING ASSOCIATES LIMITED

Period: 2010-03-29 ~ now
Company number: 03476060 06115001
Registered names
TRANSPORT PLANNING ASSOCIATES LIMITED - now 06115001
PINNACLE TRANSPORTATION LIMITED - 2010-03-29 07775702... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Class 2 ordinary share
02024-04-01 ~ 2025-03-31
Property, Plant & Equipment
40,989 GBP2025-03-31
53,488 GBP2024-03-31
Debtors
2,181,695 GBP2025-03-31
2,268,968 GBP2024-03-31
Cash at bank and in hand
751,308 GBP2025-03-31
381,189 GBP2024-03-31
Current Assets
2,933,003 GBP2025-03-31
2,650,157 GBP2024-03-31
Net Current Assets/Liabilities
963,690 GBP2025-03-31
841,383 GBP2024-03-31
Total Assets Less Current Liabilities
1,004,679 GBP2025-03-31
894,871 GBP2024-03-31
Creditors
Non-current
-25,000 GBP2025-03-31
-75,000 GBP2024-03-31
Net Assets/Liabilities
970,179 GBP2025-03-31
807,371 GBP2024-03-31
Equity
Called up share capital
255 GBP2025-03-31
255 GBP2024-03-31
Retained earnings (accumulated losses)
969,924 GBP2025-03-31
807,116 GBP2024-03-31
Equity
970,179 GBP2025-03-31
807,371 GBP2024-03-31
Average Number of Employees
352024-04-01 ~ 2025-03-31
352023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
111,181 GBP2025-03-31
116,312 GBP2024-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-19,450 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
70,192 GBP2025-03-31
62,824 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
26,818 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-19,450 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
40,989 GBP2025-03-31
53,488 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,037,019 GBP2025-03-31
Current, Amounts falling due within one year
1,064,143 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
508,458 GBP2025-03-31
508,416 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
458,884 GBP2025-03-31
Current, Amounts falling due within one year
430,601 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
2,004,361 GBP2025-03-31
Current, Amounts falling due within one year
2,003,160 GBP2024-03-31
Other Debtors
Amounts falling due after one year, Non-current
177,334 GBP2025-03-31
Non-current, Amounts falling due after one year
265,808 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
50,000 GBP2025-03-31
50,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
118,683 GBP2025-03-31
177,174 GBP2024-03-31
Other Taxation & Social Security Payable
Current
402,610 GBP2025-03-31
327,753 GBP2024-03-31
Other Creditors
Current
1,398,020 GBP2025-03-31
1,253,847 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
25,000 GBP2025-03-31
75,000 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
181,781 GBP2025-03-31
115,797 GBP2024-03-31
Between one and five year
503,527 GBP2025-03-31
340,115 GBP2024-03-31
More than five year
170,500 GBP2025-03-31
302,500 GBP2024-03-31
All periods
855,808 GBP2025-03-31
758,412 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,500 shares2025-03-31

  • TRANSPORT PLANNING ASSOCIATES LIMITED
    Info
    PINNACLE TRANSPORTATION LIMITED - 2010-03-29
    Registered number 03476060
    3 Martinfield, Welwyn Garden City, Hertfordshire AL7 1HG
    PRIVATE LIMITED COMPANY incorporated on 1997-11-28 (28 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.