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
    Haidacher, Gerhard
    Sales Director born in April 1963
    Individual (8 offsprings)
    Officer
    2017-02-01 ~ now
    OF - director → CIF 0
    Gerhard Haidacher
    Born in April 1963
    Individual (8 offsprings)
    Person with significant control
    2017-02-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    YOUR BUSINESS NETWORK LIMITED - 2015-12-22
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Corporate (1 parent, 174 offsprings)
    Equity (Company account)
    100,000 GBP2023-11-30
    Officer
    2016-04-08 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Vaupel, York
    Company Director born in September 1969
    Individual (8 offsprings)
    Officer
    2015-05-28 ~ 2017-01-31
    OF - director → CIF 0
    York Vaupel
    Born in September 1969
    Individual (8 offsprings)
    Person with significant control
    2016-08-11 ~ 2017-01-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Aste, Christian, Dipl.-ing.
    Consultant born in February 1943
    Individual
    Officer
    2009-08-19 ~ 2012-02-01
    OF - director → CIF 0
  • 3
    Schroeder, Johannes
    Consultant born in July 1949
    Individual
    Officer
    2012-02-01 ~ 2015-05-28
    OF - director → CIF 0
  • 4
    B & B SECRETARIES LIMITED
    2, Suite 276, Old Brompton Road, London, United Kingdom
    Dissolved corporate (1 parent, 80 offsprings)
    Equity (Company account)
    10 GBP2020-04-30
    Officer
    2009-08-19 ~ 2015-06-01
    PE - secretary → CIF 0
parent relation
Company in focus

COMPANIES TRANSPORT (& PROPERTY) MANAGEMENT LIMITED

Previous names
S P A E LIMITED - 2017-04-04
COMPANIES TRANSPORT & PROPERTY MANAGEMENT LTD. - 2017-03-01
COMPANIES TRANSPORT MANAGEMENT LTD. - 2014-03-24
ASTE CONSTRUCTIONS LIMITED - 2012-02-22
Standard Industrial Classification
52290 - Other Transportation Support Activities
82990 - Other Business Support Service Activities N.e.c.
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Net Assets/Liabilities
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1,000 GBP2023-12-31
1,000 GBP2022-12-31

Related profiles found in government register
  • COMPANIES TRANSPORT (& PROPERTY) MANAGEMENT LIMITED
    Info
    S P A E LIMITED - 2017-04-04
    COMPANIES TRANSPORT & PROPERTY MANAGEMENT LTD. - 2017-03-01
    COMPANIES TRANSPORT MANAGEMENT LTD. - 2014-03-24
    ASTE CONSTRUCTIONS LIMITED - 2012-02-22
    Registered number 06994631
    Victoria House, Suite 41 38 Surrey Quays Road, London SE16 7DX
    Private Limited Company incorporated on 2009-08-19 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
  • COMPANIES TRANSPORT & (PROPERTY) MANAGEMENT LTD.
    S
    Registered number 6994631
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom, TW4 6JQ
    UNITED KINGDOM
    CIF 1
  • S P A EUROPE LIMITED
    S
    Registered number 06994631
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom, TW4 6JQ
    UNITED KINGDOM
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • BOE - INVESTMENT & ESTATE LTD. - 2016-08-30
    EUROPEAN COMPANIES CONSULTING LTD. - 2016-08-25
    CARDIFF CONSULTING & SERVICES LIMITED - 2016-08-24
    Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, Wales
    Dissolved corporate (2 parents)
    Officer
    2017-05-11 ~ dissolved
    CIF 1 - secretary → ME
Ceased 1
  • A&E ASSISTENCE & ENGINEERING LTD. - 2015-06-16
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-06-30
    Officer
    2016-08-29 ~ 2017-04-01
    CIF 2 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.