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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 1
  • Welch, Nikki
    Born in September 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-15 ~ now
    OF - Director → CIF 0
    Nicola Jaye Welch
    Born in September 1978
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 6
  • 1
    Almond, Deborah Jane
    Company Secretarial Assistant born in December 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-08-06 ~ 2014-01-27
    OF - Director → CIF 0
  • 2
    Walker, Andrew Graham Alexander
    Solicitor born in October 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-01-27 ~ 2014-09-15
    OF - Director → CIF 0
  • 3
    Alder, Fiona Ann
    Born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-03 ~ 2016-06-22
    OF - Director → CIF 0
  • 4
    Osbourne, John
    Managing Director born in May 1974
    Individual
    Officer
    icon of calendar 2014-09-17 ~ 2015-03-03
    OF - Director → CIF 0
  • 5
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC 168 LIMITED - 1992-08-17
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland
    Active Corporate (12 parents, 335 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-08-06 ~ 2017-08-10
    PE - Secretary → CIF 0
  • 6
    MORTON FRASER MACROBERTS TRUSTEES 3 LIMITED - now
    MORTON FRASER TRUSTEES 3 LIMITED - 2024-09-18
    HBJGW TRUSTEES LIMITED - 2017-06-01
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 3 LIMITED - 2018-11-01
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland
    Active Corporate (7 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2013-08-06 ~ 2014-09-15
    PE - Director → CIF 0
parent relation
Company in focus

TUBE MAP LIMITED

Previous name
ENSCO 422 LIMITED - 2014-09-23
Standard Industrial Classification
85520 - Cultural Education
47890 - Retail Sale Via Stalls And Markets Of Other Goods
93290 - Other Amusement And Recreation Activities N.e.c.
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Current Assets
2,214 GBP2024-03-31
2,474 GBP2023-03-31
Creditors
Current
-9,450 GBP2024-03-31
-10,315 GBP2023-03-31
Net Current Assets/Liabilities
-7,236 GBP2024-03-31
-7,841 GBP2023-03-31
Total Assets Less Current Liabilities
-7,236 GBP2024-03-31
-7,841 GBP2023-03-31
Creditors
Non-current
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Net Assets/Liabilities
-57,236 GBP2024-03-31
-57,841 GBP2023-03-31
Equity
-57,236 GBP2024-03-31
-57,841 GBP2023-03-31

  • TUBE MAP LIMITED
    Info
    ENSCO 422 LIMITED - 2014-09-23
    Registered number 08640570
    icon of addressSouthgate Chambers Southgate Street, 37-39 Southgate Street, Winchester SO23 9EH
    PRIVATE LIMITED COMPANY incorporated on 2013-08-06 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-21
    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.