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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 2
  • 1
    Jones, Stephen John
    Born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-25 ~ now
    OF - Director → CIF 0
    Mr Stephen John Jones
    Born in May 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    BRANDENBURG REGISTRARS LIMITED - 2013-03-28
    icon of addressSuite 2000, Warnford Court, 29 Throgmorton Street, London, England
    Active Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2006-01-23 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Siddiqi, Naima Piya Murad
    Corporate Finance Consultant born in September 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-01-23 ~ 2006-01-25
    OF - Director → CIF 0
parent relation
Company in focus

TRANSPORT PLANNING AND HIGHWAY SOLUTIONS LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
2,967 GBP2024-12-31
1,269 GBP2023-12-31
Debtors
139,568 GBP2024-12-31
124,544 GBP2023-12-31
Cash at bank and in hand
1,214 GBP2023-12-31
Current Assets
139,568 GBP2024-12-31
125,758 GBP2023-12-31
Creditors
Amounts falling due within one year
-91,305 GBP2024-12-31
-73,392 GBP2023-12-31
Net Current Assets/Liabilities
48,263 GBP2024-12-31
52,366 GBP2023-12-31
Total Assets Less Current Liabilities
51,230 GBP2024-12-31
53,635 GBP2023-12-31
Creditors
Amounts falling due after one year
-22,220 GBP2024-12-31
-26,941 GBP2023-12-31
Net Assets/Liabilities
28,249 GBP2024-12-31
26,658 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
28,247 GBP2024-12-31
26,656 GBP2023-12-31
Equity
28,249 GBP2024-12-31
26,658 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
7,261 GBP2024-12-31
5,415 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
-467 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,294 GBP2024-12-31
4,146 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
613 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-465 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
2 shares2024-12-31
Nominal value of allotted share capital
2 GBP2024-01-01 ~ 2024-12-31
2 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
1,820 GBP2024-12-31
19,652 GBP2023-12-31

  • TRANSPORT PLANNING AND HIGHWAY SOLUTIONS LIMITED
    Info
    Registered number 05684244
    icon of addressToken House, 11-12 Tokenhouse Yard, London EC2R 7AS
    PRIVATE LIMITED COMPANY incorporated on 2006-01-23 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    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.