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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Lay, Karen
    Director born in August 1967
    Individual (7 offsprings)
    Officer
    2019-11-18 ~ 2023-10-03
    OF - Director → CIF 0
    Lay, Karen
    Accounts Manager
    Individual (7 offsprings)
    Officer
    2008-11-30 ~ 2023-10-03
    OF - Secretary → CIF 0
    Ms Karen Lay
    Born in August 1967
    Individual (7 offsprings)
    Person with significant control
    2017-04-01 ~ 2023-10-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Elliott, Alan
    Director born in May 1951
    Individual (15 offsprings)
    Officer
    2005-09-29 ~ 2023-10-03
    OF - Director → CIF 0
    Mr Alan Fergus Elliott
    Born in May 1951
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-03
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Sanger, Paul Craig
    Director born in August 1974
    Individual (6 offsprings)
    Officer
    2021-03-01 ~ 2023-10-03
    OF - Director → CIF 0
  • 4
    Shergold, Robin Gerald
    Engineer born in February 1969
    Individual (6 offsprings)
    Officer
    2005-09-29 ~ 2018-04-01
    OF - Director → CIF 0
    Shergold, Robin Gerald
    Individual (6 offsprings)
    Officer
    2005-09-29 ~ 2008-11-30
    OF - Secretary → CIF 0
  • 5
    Gilkinson, Jake William
    Born in May 1995
    Individual (10 offsprings)
    Officer
    2023-10-03 ~ now
    OF - Director → CIF 0
  • 6
    T.G. TM LIMITED
    - now 04852365
    VILLAGE BEAUTY LIMITED - 2003-11-06
    Freedman House, Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-10-03 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TRAFFIC MANAGEMENT LONDON LIMITED

Period: 2019-08-15 ~ now
Company number: 05578543
Registered names
TRAFFIC MANAGEMENT LONDON LIMITED - now 09223559... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-07-31
Property, Plant & Equipment
31,915 GBP2023-03-31
Debtors
34,358 GBP2024-07-31
7,686 GBP2023-03-31
Cash at bank and in hand
27,656 GBP2024-07-31
108,881 GBP2023-03-31
Current Assets
62,014 GBP2024-07-31
116,567 GBP2023-03-31
Creditors
Current
5,405 GBP2024-07-31
13,449 GBP2023-03-31
Net Current Assets/Liabilities
56,609 GBP2024-07-31
103,118 GBP2023-03-31
Total Assets Less Current Liabilities
56,609 GBP2024-07-31
135,033 GBP2023-03-31
Creditors
Non-current
14,467 GBP2023-03-31
Net Assets/Liabilities
56,609 GBP2024-07-31
120,566 GBP2023-03-31
Equity
Called up share capital
500 GBP2024-07-31
500 GBP2023-03-31
Retained earnings (accumulated losses)
56,109 GBP2024-07-31
120,066 GBP2023-03-31
Equity
56,609 GBP2024-07-31
120,566 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-07-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
62,243 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-62,243 GBP2023-04-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
30,328 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,885 GBP2023-04-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-33,213 GBP2023-04-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
31,915 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
4,352 GBP2024-07-31
5,148 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
30,006 GBP2024-07-31
Other Debtors
Current, Amounts falling due within one year
2,538 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
34,358 GBP2024-07-31
7,686 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
5,947 GBP2023-03-31
Trade Creditors/Trade Payables
Current
599 GBP2024-07-31
3,042 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,843 GBP2024-07-31
2,808 GBP2023-03-31
Other Creditors
Current
2,963 GBP2024-07-31
1,652 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
14,467 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2024-07-31
Related profiles found in government register
  • TRAFFIC MANAGEMENT LONDON LIMITED
    Info
    TRAFFIC MANAGEMENT TECHNICAL SERVICES LIMITED - 2019-08-15
    Registered number 05578543
    67 Westow Street, London SE19 3RW
    PRIVATE LIMITED COMPANY incorporated on 2005-09-29 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • TRAFFIC MANAGEMENT LONDON LIMITED
    S
    Registered number 05578543
    67 Westow Street, London, England, SE19 3RW
    Private Company Limited By Shares in Companies House England & Wales, England And Wales
    CIF 1 CIF 2
  • TRAFFIC MANAGEMENT LONDON LIMITED
    S
    Registered number 05578543
    The Old Wheel House, Church Street, Reigate, Surrey, England, RH2 0AD
    Private Company Limited By Shares in Companies House England & Wales, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    LONDON TRAFFIC MANAGEMENT LIMITED
    12918170 09223559... (more)
    67 Westow Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-10-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    NATIONAL CONSTRUCTION LOGISTICS PARTNERSHIP LIMITED
    13021786
    67 Westow Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2023-10-03 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    TRAFFIC MANAGEMENT TECHNICAL SERVICES LIMITED
    - now 09223559 05578543
    TRAFFIC MANAGEMENT LONDON LTD - 2019-08-15
    67 Westow Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2023-10-03 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.