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 1
  • Wallace, Jon
    Engineer born in February 1967
    Individual (1 offspring)
    Officer
    2008-08-15 ~ dissolved
    OF - Director → CIF 0
    Mr Jonathan Redmond Wallace
    Born in February 1967
    Individual (1 offspring)
    Person with significant control
    2016-07-15 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-07-15 ~ 2008-08-15
    PE - Secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2008-07-15 ~ 2008-08-15
    PE - Director → CIF 0
  • 3
    H.F. SECRETARIAL SERVICES LIMITED
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (2 parents, 192 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2008-08-15 ~ 2011-08-20
    PE - Secretary → CIF 0
parent relation
Company in focus

TRANSPORT PLANNING & DESIGN LIMITED

Previous name
WINDNET SYSTEMS LIMITED - 2009-02-09
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
16,090 GBP2019-07-31
20,303 GBP2018-07-31
Creditors
Current
-9,091 GBP2019-07-31
-9,429 GBP2018-07-31
Net Current Assets/Liabilities
6,999 GBP2019-07-31
10,874 GBP2018-07-31
Total Assets Less Current Liabilities
6,999 GBP2019-07-31
10,874 GBP2018-07-31
Equity
Called up share capital
1 GBP2019-07-31
1 GBP2018-07-31
Retained earnings (accumulated losses)
6,998 GBP2019-07-31
10,873 GBP2018-07-31
Equity
6,999 GBP2019-07-31
10,874 GBP2018-07-31
Average Number of Employees
12018-08-01 ~ 2019-07-31
12017-08-01 ~ 2018-07-31

  • TRANSPORT PLANNING & DESIGN LIMITED
    Info
    WINDNET SYSTEMS LIMITED - 2009-02-09
    Registered number 06647027
    1-2 Craven Road, London W5 2UA
    Private Limited Company incorporated on 2008-07-15 and dissolved on 2020-09-29 (12 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.