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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 12
  • 1
    Masters, Paul Andrew
    Director born in October 1967
    Individual (4 offsprings)
    Officer
    2005-01-26 ~ 2022-08-22
    OF - Director → CIF 0
  • 2
    Jackson, Charlotte
    Individual (11 offsprings)
    Officer
    2022-08-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Robinson, Matthew Miller
    Director born in March 1982
    Individual (30 offsprings)
    Officer
    2022-08-22 ~ now
    OF - Director → CIF 0
  • 4
    Rickett, Jane Ann
    Director born in August 1962
    Individual (8 offsprings)
    Officer
    2005-01-26 ~ 2022-08-22
    OF - Director → CIF 0
  • 5
    Cockayne, Tim Noel
    Director born in July 1978
    Individual (30 offsprings)
    Officer
    2022-08-22 ~ now
    OF - Director → CIF 0
  • 6
    Soanes, Richard Anthony
    Co Director born in December 1964
    Individual (8 offsprings)
    Officer
    2005-01-26 ~ now
    OF - Director → CIF 0
  • 7
    Cope, Louise
    Director born in September 1979
    Individual (6 offsprings)
    Officer
    2022-08-22 ~ now
    OF - Director → CIF 0
  • 8
    Winfield, Christopher Andrew Thomas
    Director born in August 1965
    Individual (5 offsprings)
    Officer
    2005-01-26 ~ 2022-08-22
    OF - Director → CIF 0
  • 9
    Winfield, Robert Nigel Thomas
    Director born in November 1959
    Individual (5 offsprings)
    Officer
    2005-01-26 ~ now
    OF - Director → CIF 0
    Winfield, Robert Nigel Thomas
    Director
    Individual (5 offsprings)
    Officer
    2005-01-26 ~ 2022-08-22
    OF - Secretary → CIF 0
  • 10
    HERTS TRAFFIC MANAGEMENT LTD
    HERTS TRAFFIC MANAGEMENT LIMITED - now 01317510 05343873
    HERTS EQUIPMENT RENTAL LIMITED - 2011-12-16
    Unit C, 2 Greycaine Road, Greycaine Industrial Estate, Watford, England
    Liquidation Corporate (13 parents, 2 offsprings)
    Person with significant control
    2022-08-22 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2022-08-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2005-01-26 ~ 2005-01-26
    OF - Nominee Director → CIF 0
  • 12
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2005-01-26 ~ 2005-01-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HERTS TRAFFIC MANAGEMENT SYSTEMS LIMITED

Period: 2005-01-26 ~ 2023-05-02
Company number: 05343873
Registered name
HERTS TRAFFIC MANAGEMENT SYSTEMS LIMITED - Dissolved 01317510
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Creditors
Current, Amounts falling due within one year
-1,636 GBP2021-11-30
-1,636 GBP2020-11-30
Net Current Assets/Liabilities
-1,636 GBP2021-11-30
-1,636 GBP2020-11-30
Equity
-1,636 GBP2021-11-30
-1,636 GBP2020-11-30
Average Number of Employees
52020-12-01 ~ 2021-11-30
52019-12-01 ~ 2020-11-30

  • HERTS TRAFFIC MANAGEMENT SYSTEMS LIMITED
    Info
    Registered number 05343873
    3 Thame Business Park Centre, Wenman Road, Thame OX9 3XA
    PRIVATE LIMITED COMPANY incorporated on 2005-01-26 and dissolved on 2023-05-02 (18 years 3 months). The company status is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.