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 4
  • 1
    Dix, Rachael Louise
    Director born in December 1983
    Individual (4 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Sutton, Kerry-michael Charles
    Director born in January 1979
    Individual (4 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Hughes, Jamie Patrick
    Director born in July 1980
    Individual (4 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 4
    West Walk Building, 110 Regent Road, Leicester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    659,160 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 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 6
  • 1
    Nettley, David Alfred Michael
    Technical Manager born in August 1949
    Individual
    Officer
    2003-08-11 ~ 2016-03-24
    OF - Director → CIF 0
  • 2
    Matthews, Georgina
    Book Keeper born in January 1948
    Individual (1 offspring)
    Officer
    2003-08-11 ~ 2005-07-11
    OF - Director → CIF 0
    Matthews, Georgina
    Book Keeper
    Individual (1 offspring)
    Officer
    2003-08-11 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 3
    Spencer, Diane
    Individual
    Officer
    2005-09-01 ~ 2023-03-20
    OF - Secretary → CIF 0
  • 4
    Neal, Mark Anthony
    Production Manager born in July 1960
    Individual
    Officer
    2003-08-11 ~ 2024-10-29
    OF - Director → CIF 0
  • 5
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-08-11 ~ 2003-08-11
    PE - Nominee Director → CIF 0
  • 6
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-08-11 ~ 2003-08-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TRANSPORT ENTERPRISES HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
260,928 GBP2024-03-31
260,928 GBP2023-03-31
Current Assets
0 GBP2024-03-31
50,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
0 GBP2024-03-31
-50,000 GBP2023-03-31
Net Assets/Liabilities
260,928 GBP2024-03-31
260,928 GBP2023-03-31
Equity
260,928 GBP2024-03-31
260,928 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

Related profiles found in government register
  • TRANSPORT ENTERPRISES HOLDINGS LIMITED
    Info
    Registered number 04863091
    Newby Castleman, West Walk Building, 110 Regent Road, Leicester Leicestershire LE1 7LT
    Private Limited Company incorporated on 2003-08-11 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
  • TRANSPORT ENTERPRISES HOLDINGS LIMITED
    S
    Registered number 04863091
    West Walk Building, 110 Regent Road, Leicester, England, LE1 7LT
    Private Limited Company in Companies House In England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TEL TRADECO LIMITED - 2000-07-28
    NO. 396 LEICESTER LIMITED - 2000-02-21
    West Walk Building, 110 Regent Road, Leicester, Leicestershire
    Active Corporate (4 parents)
    Equity (Company account)
    1,189,235 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.