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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 8
  • 1
    Mrs Linda Christine Miles
    Born in November 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Thomas William Gardiner
    Individual (1 offspring)
    Insolvency
    2024-09-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Lee De'ath
    Individual (1 offspring)
    Insolvency
    2024-09-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Miles, Colin Charles
    Consultant born in October 1954
    Individual (3 offsprings)
    Officer
    2004-10-15 ~ now
    OF - Director → CIF 0
    Miles, Colin Charles
    Consultant
    Individual (3 offsprings)
    Officer
    2004-10-15 ~ now
    OF - Secretary → CIF 0
    Mr Colin Charles Miles
    Born in October 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Mrs Kerry Lynn Hogger
    Born in May 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Hogger, Anthony
    Consultant born in March 1956
    Individual (2 offsprings)
    Officer
    2004-10-15 ~ now
    OF - Director → CIF 0
    Mr Anthony Hogger
    Born in March 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2004-10-15 ~ 2004-10-15
    OF - Nominee Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2004-10-15 ~ 2004-10-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TRANSPORT PLANNING CONSULTANTS LIMITED

Period: 2004-10-15 ~ 2025-05-19
Company number: 05261474
Registered name
TRANSPORT PLANNING CONSULTANTS LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-09-05
Due to be dissolved on 2025-05-19
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • TRANSPORT PLANNING CONSULTANTS LIMITED
    Info
    Registered number 05261474
    C/o Begbies Traynor Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD
    PRIVATE LIMITED COMPANY incorporated on 2004-10-15 and dissolved on 2025-05-19 (20 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-10-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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