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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
Active 5
  • 1
    Mcguinness, Paul
    Born in June 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Mcguinness, Philip
    Born in May 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Mcguinness, Christopher
    Born in October 1989
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-12-17 ~ now
    OF - Director → CIF 0
  • 4
    Mcguinness, Gerard Malachy
    Born in October 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-04-22 ~ now
    OF - Director → CIF 0
  • 5
    Ridley, Andrew
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-09-23 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Armstrong, Kevin
    Director born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-22 ~ 2014-03-14
    OF - Director → CIF 0
    Armstrong, Kevin
    Managing Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-22 ~ 2005-12-22
    OF - Secretary → CIF 0
  • 2
    Melnyk, Maria Margaret
    Company Director born in June 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-06-22 ~ 2018-06-05
    OF - Director → CIF 0
  • 3
    Smart, Sandra
    Individual
    Officer
    icon of calendar 2014-09-04 ~ 2018-04-01
    OF - Secretary → CIF 0
    icon of calendar 2018-05-17 ~ 2018-06-21
    OF - Secretary → CIF 0
  • 4
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    icon of calendar 2005-04-05 ~ 2005-04-22
    OF - Nominee Director → CIF 0
  • 5
    Smith, David Michael
    Individual
    Officer
    icon of calendar 2018-04-01 ~ 2018-05-17
    OF - Secretary → CIF 0
    icon of calendar 2018-06-21 ~ 2024-09-23
    OF - Secretary → CIF 0
  • 6
    Baker, Robert James
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-12-23 ~ 2014-09-04
    OF - Secretary → CIF 0
  • 7
    Mr Gerard Malachy Mcguinness
    Born in October 1959
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Thomas, Howard
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-05 ~ 2005-04-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TRANSPORTATION INFRASTRUCTURE GROUP LIMITED

Previous name
KITEPIN LIMITED - 2005-05-24
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Turnover/Revenue
40 GBP2023-05-01 ~ 2024-04-30
28 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
40 GBP2023-05-01 ~ 2024-04-30
28 GBP2022-05-01 ~ 2023-04-30
Fixed Assets - Investments
3,129,921 GBP2024-04-30
3,129,921 GBP2023-04-30
Debtors
958,986 GBP2024-04-30
1,188,986 GBP2023-04-30
Cash at bank and in hand
808 GBP2023-04-30
Current Assets
958,986 GBP2024-04-30
1,189,794 GBP2023-04-30
Creditors
Current
515,393 GBP2024-04-30
446,201 GBP2023-04-30
Net Current Assets/Liabilities
443,593 GBP2024-04-30
743,593 GBP2023-04-30
Total Assets Less Current Liabilities
3,573,514 GBP2024-04-30
3,873,514 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
100 GBP2022-04-30
Capital redemption reserve
1,350,109 GBP2024-04-30
1,350,109 GBP2023-04-30
1,350,109 GBP2022-04-30
Retained earnings (accumulated losses)
2,223,305 GBP2024-04-30
2,523,305 GBP2023-04-30
2,523,305 GBP2022-04-30
Equity
3,573,514 GBP2024-04-30
3,873,514 GBP2023-04-30
3,873,514 GBP2022-04-30
Dividends Paid
Retained earnings (accumulated losses)
-300,000 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-300,000 GBP2023-05-01 ~ 2024-04-30
Investments in Group Undertakings
Cost valuation
3,129,921 GBP2023-04-30
Investments in Group Undertakings
3,129,921 GBP2024-04-30
3,129,921 GBP2023-04-30
Prepayments/Accrued Income
Current
958,986 GBP2024-04-30
1,188,986 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
958,986 GBP2024-04-30
1,188,986 GBP2023-04-30
Amounts owed to group undertakings
Current
486,926 GBP2024-04-30
417,734 GBP2023-04-30
Corporation Tax Payable
Current
90 GBP2024-04-30
90 GBP2023-04-30
Accrued Liabilities
Current
642 GBP2024-04-30
642 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30

  • TRANSPORTATION INFRASTRUCTURE GROUP LIMITED
    Info
    KITEPIN LIMITED - 2005-05-24
    Registered number 05413992
    icon of addressLowton Business Park Newton Road, Lowton, Warrington WA3 2AP
    PRIVATE LIMITED COMPANY incorporated on 2005-04-05 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.