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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 5
  • 1
    Ratcliffe, Michael Richardson
    Born in November 1945
    Individual (35 offsprings)
    Officer
    2001-02-23 ~ now
    OF - Director → CIF 0
    Mr Michael Richardson Ratcliffe
    Born in November 1945
    Individual (35 offsprings)
    Person with significant control
    2017-02-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Cotton, Hazel
    Individual (19 offsprings)
    Officer
    2001-02-23 ~ 2016-03-28
    OF - Secretary → CIF 0
  • 3
    Ratcliffe, Patricia Rose
    Individual (19 offsprings)
    Officer
    2016-03-28 ~ now
    OF - Secretary → CIF 0
  • 4
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4049 offsprings)
    Officer
    2001-02-23 ~ 2001-02-23
    OF - Nominee Director → CIF 0
  • 5
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 4332 offsprings)
    Officer
    2001-02-23 ~ 2001-02-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TRANSPORT DIRECT EUROPE LIMITED

Period: 2001-06-18 ~ now
Company number: 04167416
Registered names
TRANSPORT DIRECT EUROPE LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1,000 GBP2025-02-28
1,000 GBP2024-02-28
Net Assets/Liabilities
1,000 GBP2025-02-28
1,000 GBP2024-02-28
Number of shares allotted
Class 1 ordinary share
1,000 shares2024-02-29 ~ 2025-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-29 ~ 2025-02-28
Equity
1,000 GBP2025-02-28
1,000 GBP2024-02-28

  • TRANSPORT DIRECT EUROPE LIMITED
    Info
    M R RATCLIFFE (RECOVERIES) LIMITED - 2001-06-18
    Registered number 04167416
    Wolseley House, Oriel Road, Cheltenham, Gloucestershire GL50 1TH
    PRIVATE LIMITED COMPANY incorporated on 2001-02-23 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
child relation
Offspring entities and appointments 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.