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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 7
  • 1
    Welch, Nikki
    Born in September 1978
    Individual (4 offsprings)
    Officer
    2014-09-15 ~ now
    OF - Director → CIF 0
    Nicola Jaye Welch
    Born in September 1978
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Alder, Fiona Ann
    Born in October 1974
    Individual (4 offsprings)
    Officer
    2015-03-03 ~ 2016-06-22
    OF - Director → CIF 0
  • 3
    Almond, Deborah Jane
    Company Secretarial Assistant born in December 1965
    Individual (242 offsprings)
    Officer
    2013-08-06 ~ 2014-01-27
    OF - Director → CIF 0
  • 4
    Osbourne, John
    Managing Director born in May 1974
    Individual (2 offsprings)
    Officer
    2014-09-17 ~ 2015-03-03
    OF - Director → CIF 0
  • 5
    Walker, Andrew Graham Alexander
    Solicitor born in October 1968
    Individual (156 offsprings)
    Officer
    2014-01-27 ~ 2014-09-15
    OF - Director → CIF 0
  • 6
    MORTON FRASER MACROBERTS TRUSTEES 3 LIMITED - now
    MORTON FRASER TRUSTEES 3 LIMITED - 2024-09-18
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 3 LIMITED - 2018-11-01
    HBJGW TRUSTEES LIMITED - 2017-06-01 SC295061 SC273769
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland
    Active Corporate (32 parents, 176 offsprings)
    Officer
    2013-08-06 ~ 2014-09-15
    OF - Director → CIF 0
  • 7
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now SC131085
    HBJG SECRETARIAL LIMITED
    - 2017-06-01 SC131085
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland
    Active Corporate (38 parents, 1080 offsprings)
    Officer
    2013-08-06 ~ 2017-08-10
    OF - Secretary → CIF 0
parent relation
Company in focus

TUBE MAP LIMITED

Period: 2014-09-23 ~ now
Company number: 08640570 SC482930
Registered names
TUBE MAP LIMITED - now SC482930
ENSCO 422 LIMITED - 2014-09-23 SC473326... (more)
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
85520 - Cultural Education
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works
47890 - Retail Sale Via Stalls And Markets Of Other Goods
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Current Assets
1,162 GBP2025-03-31
2,214 GBP2024-03-31
Creditors
Current
-10,396 GBP2025-03-31
-9,450 GBP2024-03-31
Net Current Assets/Liabilities
-9,234 GBP2025-03-31
-7,236 GBP2024-03-31
Total Assets Less Current Liabilities
-9,234 GBP2025-03-31
-7,236 GBP2024-03-31
Creditors
Non-current
-50,000 GBP2025-03-31
-50,000 GBP2024-03-31
Net Assets/Liabilities
-59,234 GBP2025-03-31
-57,236 GBP2024-03-31
Equity
-59,234 GBP2025-03-31
-57,236 GBP2024-03-31

  • TUBE MAP LIMITED
    Info
    ENSCO 422 LIMITED - 2014-09-23
    Registered number 08640570
    Southgate Chambers Southgate Street, 37-39 Southgate Street, Winchester SO23 9EH
    PRIVATE LIMITED COMPANY incorporated on 2013-08-06 (12 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.