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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
    Hart, Royston John
    Garage Proprieter born in September 1942
    Individual (1 offspring)
    Officer
    2003-05-27 ~ 2008-03-14
    OF - Director → CIF 0
  • 2
    Chilcott, Neill
    Engineer born in March 1968
    Individual (1 offspring)
    Officer
    2003-04-11 ~ 2003-05-27
    OF - Director → CIF 0
  • 3
    Phillips, Mark John
    Managing Director born in September 1969
    Individual (4 offsprings)
    Officer
    2003-04-11 ~ now
    OF - Director → CIF 0
    Phillips, Mark John
    Managing Director
    Individual (4 offsprings)
    Officer
    2003-04-11 ~ now
    OF - Secretary → CIF 0
  • 4
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2003-04-11 ~ 2003-04-11
    OF - Nominee Secretary → CIF 0
  • 5
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2003-04-11 ~ 2003-04-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PROFESSIONAL TRAFFIC SERVICES LIMITED

Period: 2003-04-11 ~ 2017-09-19
Company number: 04731397
Registered name
PROFESSIONAL TRAFFIC SERVICES LIMITED - Dissolved
Standard Industrial Classification
30990 - Manufacture Of Other Transport Equipment N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
32,394 GBP2016-03-31
105,563 GBP2015-03-31
Cash at bank and in hand
1,799 GBP2015-03-31
Current Assets
32,394 GBP2016-03-31
107,362 GBP2015-03-31
Current liabilities
-74,968 GBP2015-03-31
Net Current Assets/Liabilities
32,394 GBP2016-03-31
32,394 GBP2015-03-31
Total Assets Less Current Liabilities
32,394 GBP2016-03-31
32,394 GBP2015-03-31
Net assets/liabilities including pension asset/liability
32,394 GBP2016-03-31
32,394 GBP2015-03-31
Called-up share capital
10,000 GBP2016-03-31
10,000 GBP2015-03-31
Retained earnings
22,394 GBP2016-03-31
22,394 GBP2015-03-31
Shareholder's fund
32,394 GBP2016-03-31
32,394 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
10,000 GBP2016-03-31
10,000 GBP2015-03-31

Related profiles found in government register
child relation
Offspring entities and appointments 40
  • 1
    968 MEDIA LIMITED - now
    PIPEJOIN LIMITED - 2011-02-03
    ERN DATA LIMITED
    - 2010-08-13 05349667
    ANGLO-ARABIAN TRADING LIMITED
    - 2005-08-02 05349667
    33 Green Lane, Blackwater, Camberley, England
    Active Corporate (8 parents)
    Officer
    2005-06-08 ~ 2006-09-01
    CIF 7 - Director → ME
    Officer
    2005-06-08 ~ 2006-09-01
    CIF 8 - Secretary → ME
  • 2
    ACCURA THERAPEUTICS LIMITED
    - now 05099470
    EUROPEAN LIFESCIENCE VENTURES LIMITED
    - 2006-03-29 05099470
    Norfolk House Lg Floor, 31 St James Square, London
    Dissolved Corporate (7 parents)
    Officer
    2004-04-08 ~ 2006-05-24
    CIF 36 - Director → ME
  • 3
    ADN DATA LIMITED
    - now 03697214
    NETSTREET21 LIMITED - 2002-04-23
    PHARMACHANNEL.COM LIMITED - 1999-11-22
    Norfolk House Lg Floor, 31 St James Square, London
    Dissolved Corporate (8 parents)
    Officer
    2005-01-18 ~ 2006-11-13
    CIF 17 - Director → ME
    Officer
    2003-06-27 ~ 2006-11-13
    CIF 46 - Secretary → ME
  • 4
    ADVANCE NANOTECH LIMITED
    - now 03662525
    ADSOLUTIONS ADVISORS LIMITED
    - 2003-12-12 03662525
    HAWKEYE CONSULTANTS LIMITED - 2002-08-01
    Norfolk House Lg Floor, 31 St James Square, London
    Dissolved Corporate (8 parents, 11 offsprings)
    Officer
    2002-09-26 ~ 2004-06-15
    CIF 54 - Secretary → ME
  • 5
    ANVET PHARMA LIMITED
    05325557
    Norfolk House Lg Floor, 31 St James Square, London
    Dissolved Corporate (7 parents)
    Officer
    2005-01-06 ~ 2006-05-12
    CIF 18 - Director → ME
  • 6
    AUTO DEALER MANAGEMENT LIMITED
    05381972
    Norfolk House Lg Floor, 31 St James Square, London
    Dissolved Corporate (5 parents)
    Officer
    2005-03-03 ~ 2006-02-27
    CIF 11 - Director → ME
    Officer
    2005-03-03 ~ 2006-02-27
    CIF 12 - Secretary → ME
  • 7
    AUTO DEALER SOFTWARE AND SERVICES LIMITED
    - now 04755929
    YIN LIMITED
    - 2005-05-23 04755929
    Norfolk House Lg Floor, 31 St James Square, London
    Dissolved Corporate (7 parents)
    Officer
    2004-11-03 ~ 2006-11-14
    CIF 20 - Secretary → ME
  • 8
    AUTO NETWORK UK LIMITED
    - now 03697219
    ADN SERVICES LIMITED
    - 2004-03-02 03697219
    ESHOPPINGCENTRE.COM LIMITED - 2002-04-23
    Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2003-06-27 ~ 2004-12-31
    CIF 47 - Secretary → ME
  • 9
    BIOACCELERATE LIMITED
    04083240
    Norfolk House Lg Floor, 31 St James Square, London
    Liquidation Corporate (6 parents)
    Officer
    2006-01-16 ~ 2006-11-14
    CIF 2 - Secretary → ME
  • 10
    BIOCARDIO LIMITED
    - now 04785206
    NIMBLES LIMITED
    - 2004-03-24 04785206
    Norfolk House Lg Floor, 31 St James Square, London
    Dissolved Corporate (5 parents)
    Officer
    2004-03-16 ~ 2006-06-29
    CIF 41 - Director → ME
    Officer
    2004-03-16 ~ 2006-06-29
    CIF 42 - Secretary → ME
  • 11
    BIOSTORAGE LIMITED
    05211000
    Norfolk House Lg Floor, 31 St James Square, London
    Dissolved Corporate (6 parents)
    Officer
    2004-08-20 ~ 2006-11-14
    CIF 29 - Secretary → ME
  • 12
    BIOSUPERLATIVES LIMITED - now
    INTELLIGENT MATERIALS LIMITED
    - 2009-12-17 05210840
    Norfolk House Lg Floor, 31 St James Square, London
    Dissolved Corporate (6 parents)
    Officer
    2004-08-20 ~ 2006-11-15
    CIF 28 - Secretary → ME
  • 13
    BROADEN LOGISTICS LIMITED
    - now 04755474
    GLAMONIOS VENTURES LIMITED - 2004-03-19
    Norfolk House Lg Floor, 31 St James Square, London
    Dissolved Corporate (5 parents)
    Officer
    2004-05-19 ~ 2006-05-12
    CIF 33 - Secretary → ME
  • 14
    BROADEN SOFTWARE LIMITED
    - now 03841287
    WAP SOFTWARE DEVELOPMENT LIMITED
    - 2004-03-16 03841287
    HYPERSTORE LIMITED - 2000-02-23
    Norfolk House Lg Floor, 31 St James Square, London
    Dissolved Corporate (12 parents)
    Officer
    2003-08-01 ~ 2007-08-08
    CIF 45 - Director → ME
    Officer
    2004-09-14 ~ 2006-09-11
    CIF 26 - Secretary → ME
  • 15
    CENTRAL AFRICAN REPUBLIC GEOSCIENCE DEVELOPMENT LIMITED - now
    KINGSTON SCIENTIFIC PARTNERSHIP LIMITED
    - 2023-12-01 04437775
    REEMAX TECHNICAL LIMITED
    - 2003-04-18 04437775
    33 Green Lane, Blackwater, Camberley, England
    Dissolved Corporate (7 parents)
    Officer
    2005-07-11 ~ 2009-02-27
    CIF 6 - Director → ME
    Officer
    2003-03-31 ~ 2009-02-27
    CIF 52 - Secretary → ME
  • 16
    CLINICAL RESOURCES MANAGEMENT PLC
    - now 03830854
    IVERTON INVESTMENTS PLC - 2002-09-16
    Mulberry House Suites 21 & 22, 583 Fulham Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2003-04-17 ~ 2006-08-25
    CIF 49 - Director → ME
  • 17
    COMMODITY VENTURES LIMITED - now
    NANO ELECTRONICS LIMITED
    - 2009-12-17 05211003
    Norfolk House Lg Floor, 31 St James Square, London
    Dissolved Corporate (7 parents)
    Officer
    2004-08-20 ~ 2006-11-15
    CIF 30 - Secretary → ME
  • 18
    CYNAT ONCOLOGY LIMITED
    - now 05006845
    CAPITAL CONTROLS LIMITED - 2004-05-14
    Norfolk House Lg Floor, 31 St James Square, London
    Dissolved Corporate (5 parents)
    Officer
    2004-05-19 ~ 2006-11-14
    CIF 35 - Director → ME
  • 19
    EGC TOYS & GAMES LIMITED - now
    NANO PHOTONICS LIMITED
    - 2008-10-30 05210839
    Norfolk House Lg Floor, 31 St James Square, London
    Dissolved Corporate (8 parents)
    Officer
    2004-08-20 ~ 2006-11-15
    CIF 27 - Secretary → ME
  • 20
    ENHANCE LIFE SCIENCES LIMITED
    - now 03359087
    ENHANCED LIFE SCIENCES LIMITED - 2002-08-22
    BROWSEMILES LIMITED - 2002-05-31
    BROWSEPOINTS LIMITED - 1999-11-22
    GENERAL ANALYSIS LIMITED - 1999-11-09
    Norfolk House Lg Floor, 31 St James Square, London
    Dissolved Corporate (9 parents)
    Officer
    2003-04-11 ~ 2006-11-14
    CIF 50 - Secretary → ME
  • 21
    EU LABORATORIES LIMITED
    04160631
    Mulberry House Suites 21 & 22, 583 Fulham Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-02-25 ~ 2006-11-14
    CIF 53 - Director → ME
    Officer
    2004-09-22 ~ 2006-11-14
    CIF 25 - Secretary → ME
  • 22
    GENAR ONCOLOGY LIMITED
    - now 04955686
    TIGER LIGHT LIMITED - 2004-06-30
    Norfolk House Lg Floor, 31 St James Square, London
    Dissolved Corporate (5 parents)
    Officer
    2004-10-12 ~ 2006-11-14
    CIF 21 - Director → ME
  • 23
    HORNBEAM SYSTEMS LIMITED
    03304195
    Akara Bldg., 24 De Castro Street, Wickham Cays 1, Road Town, Tortola
    Dissolved Corporate (7 parents, 7 offsprings)
    Officer
    2004-11-30 ~ 2009-01-16
    CIF 19 - Secretary → ME
  • 24
    INNATHERA LIMITED - now
    COLANTE SERVICES LIMITED - 2012-10-05
    INNATHERA LIMITED
    - 2010-09-29 03433905
    INNATHERA ADVISORS LIMITED - 2002-11-04
    BIOECOLOGY LIMITED - 2002-08-01
    Suites 21 & 22 Mulberry House, 583 Fulham Road, London, United Kingdom
    Dissolved Corporate (10 parents, 60 offsprings)
    Officer
    2005-07-11 ~ 2006-08-01
    CIF 5 - Director → ME
    Officer
    2005-07-11 ~ 2006-08-01
    CIF 4 - Secretary → ME
  • 25
    INNCARDIO LIMITED
    - now 04605788
    J & M CAPITAL SOLUTIONS LIMITED - 2003-10-08
    Norfolk House Lg Floor, 31 St James Square, London
    Dissolved Corporate (7 parents)
    Officer
    2006-01-04 ~ 2006-11-14
    CIF 1 - Secretary → ME
  • 26
    INNOVATE ONCOLOGY LTD
    05182122 04239285
    Norfolk House Lg Floor, 31 St James Square, London
    Dissolved Corporate (5 parents)
    Officer
    2004-07-16 ~ 2006-09-20
    CIF 32 - Secretary → ME
  • 27
    INNOVATIVE ONCOLOGY LIMITED
    - now 04239285 05182122
    FORMATIVE TECHNOLOGY LIMITED
    - 2003-06-19 04239285
    Norfolk House Lg Floor, 31 St James Square, London
    Dissolved Corporate (6 parents)
    Officer
    2003-06-16 ~ 2006-11-14
    CIF 48 - Secretary → ME
  • 28
    JADA PRODUCTIONS LIMITED - now
    SYSTEL MANAGEMENT SERVICES LIMITED - 2012-10-05
    SYSTEL SOLUTIONS LIMITED
    - 2010-10-08 04954859
    JADA PRODUCTIONS LIMITED - 2004-03-25
    Suites 21 & 22 Mulberry House, 583 Fulham Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2004-05-19 ~ 2006-11-15
    CIF 34 - Director → ME
  • 29
    LAFFANGO LIMITED - now
    BROADEN VERTICALS LIMITED
    - 2009-12-17 04671272
    TOWERCROSS TECHNOLOGIES LIMITED - 2004-03-19
    Norfolk House Lg Floor, 31 St James Square, London
    Dissolved Corporate (6 parents)
    Officer
    2004-09-30 ~ 2006-11-14
    CIF 22 - Secretary → ME
  • 30
    LIFESTYLE PHARMA LIMITED
    - now 04732230
    EXCITE PROMOTIONS LIMITED - 2004-06-07
    Norfolk House Lg Floor, 31 St James Square, London
    Dissolved Corporate (5 parents)
    Officer
    2005-04-11 ~ 2006-11-14
    CIF 10 - Secretary → ME
  • 31
    MCNALLY MOBILE SOLUTIONS LIMITED - now
    MCNALLY EGC LIMITED
    - 2009-03-09 04284672
    Suite 14 118 Piccadilly, Mayfair, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2004-09-24 ~ 2006-09-11
    CIF 24 - Secretary → ME
  • 32
    NANOOPTICS LIMITED
    - now 03802296
    CRONBRIDGE VENTURES LIMITED
    - 2005-04-12 03802296
    Norfolk House Lg Floor, 31 St James Square, London
    Dissolved Corporate (7 parents)
    Officer
    2003-04-01 ~ 2005-02-08
    CIF 51 - Director → ME
    Officer
    2005-02-07 ~ 2006-07-01
    CIF 13 - Secretary → ME
  • 33
    ONCBIO LIMITED
    - now 04794549
    MORPHIC ENTERPRISES LIMITED
    - 2004-03-24 04794549
    Norfolk House Lg Floor, 31 St James Square, London
    Dissolved Corporate (5 parents)
    Officer
    2004-03-16 ~ 2006-06-29
    CIF 43 - Director → ME
    Officer
    2004-03-16 ~ 2006-06-29
    CIF 44 - Secretary → ME
  • 34
    ONCOLOGY DEVELOPMENT & SERVICES LTD.
    - now 05059741
    U.K. DLI COMPANY LIMITED - 2004-08-12
    Norfolk House Lg Floor, 31 St James Square, London
    Dissolved Corporate (6 parents)
    Officer
    2004-09-30 ~ 2006-11-15
    CIF 23 - Secretary → ME
  • 35
    PHARMA DEVELOPMENTS LIMITED
    - now 05165466
    JUKES PROPERTIES LIMITED
    - 2005-02-14 05165466
    PROUT GROVE PROPERTIES LIMITED - 2004-08-04
    Norfolk House, Lg Floor, 31 St James Square, London
    Dissolved Corporate (8 parents)
    Officer
    2005-02-03 ~ 2006-08-14
    CIF 15 - Director → ME
    Officer
    2005-02-03 ~ 2006-08-14
    CIF 14 - Secretary → ME
  • 36
    PHARMA DIGITAL SOLUTIONS LIMITED
    - now 03697211
    HEALTH421 LIMITED - 2002-08-01
    HEALTH2K.COM LIMITED - 1999-11-22
    Norfolk House, Lg Floor, 31 St James Square, London
    Dissolved Corporate (7 parents)
    Officer
    2005-01-18 ~ 2006-08-25
    CIF 16 - Director → ME
  • 37
    SBI BIOVENTURES LIMITED
    - now 04755370
    INSUDIG LIMITED
    - 2005-07-26 04755370
    IDUNA SERVICES LIMITED
    - 2004-03-19 04755370
    Norfolk House, Lg Floor, 31 St James Square, London
    Dissolved Corporate (5 parents)
    Officer
    2004-03-16 ~ 2006-05-12
    CIF 40 - Director → ME
    Officer
    2004-03-16 ~ 2006-05-12
    CIF 39 - Secretary → ME
  • 38
    SIG CAPITAL UK LIMITED - now
    WA BASE METALS LTD - 2015-06-25
    VANTON INVESTMENTS LIMITED - 2014-09-05
    EGC INVESTMENTS (BVI) LIMITED - 2014-08-22
    NANO DEVICES LIMITED
    - 2008-10-30 05211150
    Suite 1.18 83 Victoria Street, London
    Dissolved Corporate (8 parents)
    Officer
    2004-08-20 ~ 2006-11-15
    CIF 31 - Secretary → ME
  • 39
    SORTEADO LLC LIMITED - now
    BIOMED SOFTWARE LIMITED
    - 2009-12-17 04379591
    CENTAUR SYSTEMS LIMITED
    - 2004-03-19 04379591
    Norfolk House Lg Floor, 31 St James Square, London
    Dissolved Corporate (5 parents)
    Officer
    2004-03-16 ~ 2006-11-14
    CIF 38 - Director → ME
    Officer
    2004-03-16 ~ 2006-11-14
    CIF 37 - Secretary → ME
  • 40
    TRIBAL NUMBERS LIMITED - now
    CABEL TECHNOLOGY LIMITED
    - 2007-03-14 04670287
    COUNTRYWIDE TECHNOLOGIES LIMITED
    - 2005-06-13 04670287
    Norfolk House, Lg Floor, 31 St James Square, London
    Dissolved Corporate (5 parents)
    Officer
    2005-06-03 ~ 2006-11-14
    CIF 9 - Director → ME
    Officer
    2005-06-03 ~ 2006-11-14
    CIF 3 - Secretary → ME

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