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 3
  • 1
    Simmons, Mark
    Director born in October 1969
    Individual (6 offsprings)
    Officer
    2007-02-09 ~ now
    OF - Director → CIF 0
    Simmons, Mark
    Director
    Individual (6 offsprings)
    Officer
    2007-02-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Simmons, Kenneth Robert
    Director born in February 1942
    Individual (4 offsprings)
    Officer
    2007-02-09 ~ now
    OF - Director → CIF 0
  • 3
    Mr Philip Simmons
    Born in July 1967
    Individual (11 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Warrington, Miranda Jane
    Individual
    Officer
    2007-01-22 ~ 2007-02-09
    OF - Secretary → CIF 0
  • 2
    Haynes, Stuart John
    Solicitor born in April 1957
    Individual (6 offsprings)
    Officer
    2007-01-22 ~ 2007-02-09
    OF - Director → CIF 0
parent relation
Company in focus

TRAFFIC SIGN SOLUTIONS INTERNATIONAL LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
Other Investments Other Than Loans
Non-current
5 GBP2023-06-30
5 GBP2022-06-30
Fixed Assets - Investments
5 GBP2023-06-30
5 GBP2022-06-30
Cash at bank and in hand
1 GBP2023-06-30
1 GBP2022-06-30
Creditors
Amounts falling due within one year
5 GBP2023-06-30
5 GBP2022-06-30
Net Current Assets/Liabilities
4 GBP2023-06-30
4 GBP2022-06-30
Total Assets Less Current Liabilities
1 GBP2023-06-30
1 GBP2022-06-30
Equity
Called up share capital
1 GBP2023-06-30
1 GBP2022-06-30
Equity
1 GBP2023-06-30
1 GBP2022-06-30
Amounts invested in assets
Cost valuation, Non-current
5 GBP2023-06-30
Non-current
5 GBP2023-06-30
5 GBP2022-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
5 GBP2023-06-30
5 GBP2022-06-30
Par Value of Share
Class 1 ordinary share
1 shares2022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-06-30
1 shares2022-06-30

  • TRAFFIC SIGN SOLUTIONS INTERNATIONAL LIMITED
    Info
    Registered number 06061092
    Stafford Park 5, Telford, Shropshire TF3 3AS
    Private Limited Company incorporated on 2007-01-22 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    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.