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
    Smallwood, Grace Marten
    Partner - Consultancy born in May 1979
    Individual (9 offsprings)
    Officer
    2012-09-30 ~ now
    OF - Director → CIF 0
    Smallwood, Grace Marten
    Individual (9 offsprings)
    Officer
    2007-09-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Sanderson, Charles Ian James
    Chartered Surveyor born in October 1951
    Individual (10 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Budd, Peter James
    Chartered Engineer born in October 1949
    Individual (4 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Clarke, Thomas Nigel
    Consultant born in July 1957
    Individual (11 offsprings)
    Officer
    2005-10-12 ~ now
    OF - Director → CIF 0
    Mr Thomas Nigel Clarke
    Born in July 1957
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Ms Grace Marten Smallwood
    Born in May 1979
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ashe, Rupert
    Director born in May 1960
    Individual
    Officer
    2005-10-12 ~ 2007-11-20
    OF - Director → CIF 0
    Ashe, Rupert
    Individual
    Officer
    2005-10-12 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 3
    Jones, Glyn
    Consultant born in August 1958
    Individual (3 offsprings)
    Officer
    2015-01-16 ~ 2015-09-01
    OF - Director → CIF 0
  • 4
    Madsen, Mark Christian Yorke
    Director born in October 1955
    Individual (5 offsprings)
    Officer
    2005-10-12 ~ 2007-11-20
    OF - Director → CIF 0
  • 5
    Cook, Christopher Vincent
    Engineer born in October 1942
    Individual (4 offsprings)
    Officer
    2016-10-01 ~ 2020-10-21
    OF - Director → CIF 0
parent relation
Company in focus

MICRO TRANSIT SYSTEMS LIMITED

Previous names
ULTRA BIDCO LIMITED - 2015-02-11
LEARNED LION LTD - 2014-09-24
MGA CHAMBERS LIMITED - 2009-01-19
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
225,494 GBP2023-12-31
225,494 GBP2022-12-31
Cash at bank and in hand
157 GBP2023-12-31
66 GBP2022-12-31
Current Assets
225,651 GBP2023-12-31
225,560 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-281,000 GBP2023-12-31
-281,031 GBP2022-12-31
Net Current Assets/Liabilities
-55,349 GBP2023-12-31
-55,471 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-55,449 GBP2023-12-31
-55,571 GBP2022-12-31
Equity
-55,349 GBP2023-12-31
-55,471 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
1,648 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,648 GBP2022-12-31
Property, Plant & Equipment
Computers
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
225,494 GBP2023-12-31
225,494 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-12-31
318 GBP2022-12-31
Other Taxation & Social Security Payable
Current
31,771 GBP2023-12-31
31,758 GBP2022-12-31
Other Creditors
Current
249,229 GBP2023-12-31
248,955 GBP2022-12-31
Creditors
Current
281,000 GBP2023-12-31
281,031 GBP2022-12-31

  • MICRO TRANSIT SYSTEMS LIMITED
    Info
    ULTRA BIDCO LIMITED - 2015-02-11
    LEARNED LION LTD - 2014-09-24
    MGA CHAMBERS LIMITED - 2009-01-19
    Registered number 05590799
    130 130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU
    Private Limited Company incorporated on 2005-10-12 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.