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 2
  • 1
    Ratcliffe, Patricia Rose
    Individual (15 offsprings)
    Officer
    2016-03-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Ratcliffe, Michael Richardson
    Insurance Broker born in November 1945
    Individual (30 offsprings)
    Officer
    2001-02-23 ~ now
    OF - Director → CIF 0
    Mr Michael Richardson Ratcliffe
    Born in November 1945
    Individual (30 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
Ceased 3
  • 1
    Cotton, Hazel
    Individual (1 offspring)
    Officer
    2001-02-23 ~ 2016-03-28
    OF - Secretary → CIF 0
  • 2
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-02-23 ~ 2001-02-23
    PE - Nominee Secretary → CIF 0
  • 3
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2001-02-23 ~ 2001-02-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TRANSPORT DIRECT EUROPE LIMITED

Previous name
M R RATCLIFFE (RECOVERIES) LIMITED - 2001-06-18
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1,000 GBP2024-02-28
1,000 GBP2023-02-28
Net Assets/Liabilities
1,000 GBP2024-02-28
1,000 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-28
Equity
1,000 GBP2024-02-28
1,000 GBP2023-02-28

  • 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 (24 years 4 months). 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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.