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 6
  • 1
    Povedano, Verne Lizano
    Managing Director born in October 1966
    Individual (1 offspring)
    Officer
    2018-10-31 ~ now
    OF - director → CIF 0
  • 2
    De Vries, Devin Robert
    Entrepreneur born in December 1985
    Individual (1 offspring)
    Officer
    2015-07-01 ~ now
    OF - director → CIF 0
  • 3
    Fennell, Jonathan Kim
    Business Executive born in January 1957
    Individual (2 offsprings)
    Officer
    2017-11-15 ~ now
    OF - director → CIF 0
  • 4
    Ratau, Neo
    Investment Director born in December 1983
    Individual (2 offsprings)
    Officer
    2023-02-06 ~ now
    OF - director → CIF 0
  • 5
    Hirst, Julian Matthew
    Company Director born in January 1973
    Individual (5 offsprings)
    Officer
    2018-10-31 ~ now
    OF - director → CIF 0
  • 6
    Burleigh Manor, Peel Road, Douglas, Isle Of Man
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 7
  • 1
    Davidson, Dhanyal
    Investment Manager born in October 1988
    Individual
    Officer
    2021-05-04 ~ 2023-02-06
    OF - director → CIF 0
  • 2
    Van Der Beek, Wilhelmus Marthinus Maria
    Investor born in November 1960
    Individual
    Officer
    2015-07-01 ~ 2016-07-11
    OF - director → CIF 0
    Van Der Beek, Wilhelmus Marthinus Maria
    Invester born in November 1960
    Individual
    2017-08-23 ~ 2021-05-04
    OF - director → CIF 0
  • 3
    Mr Christopher Ramsay King
    Born in August 1985
    Individual
    Person with significant control
    2016-04-06 ~ 2018-01-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Mr David Thomas New
    Born in November 1985
    Individual
    Person with significant control
    2016-04-06 ~ 2018-01-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Vercelli, Marcos
    Individual
    Officer
    2016-07-11 ~ 2017-01-30
    OF - secretary → CIF 0
  • 6
    Alexander, George John
    Support And Test Engineer born in September 1972
    Individual
    Officer
    2015-07-01 ~ 2017-08-31
    OF - director → CIF 0
  • 7
    Mr Devin Robert De Vries
    Born in December 1985
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-01-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

WHEREISMYTRANSPORT LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
4,513 GBP2018-06-30
6,532 GBP2017-06-30
Debtors
165,963 GBP2018-06-30
106,643 GBP2017-06-30
Cash at bank and in hand
315,231 GBP2018-06-30
470,431 GBP2017-06-30
Current Assets
481,194 GBP2018-06-30
577,074 GBP2017-06-30
Net Current Assets/Liabilities
54,183 GBP2018-06-30
465,886 GBP2017-06-30
Total Assets Less Current Liabilities
58,696 GBP2018-06-30
472,418 GBP2017-06-30
Creditors
Amounts falling due after one year
-3,324,796 GBP2018-06-30
-2,691,393 GBP2017-06-30
Net Assets/Liabilities
-3,266,100 GBP2018-06-30
-2,218,975 GBP2017-06-30
Equity
Called up share capital
101 GBP2018-06-30
101 GBP2017-06-30
Retained earnings (accumulated losses)
-3,266,201 GBP2018-06-30
-2,219,076 GBP2017-06-30
Equity
-3,266,100 GBP2018-06-30
-2,218,975 GBP2017-06-30
Average Number of Employees
42017-07-01 ~ 2018-06-30
42016-07-01 ~ 2017-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,491 GBP2018-06-30
9,057 GBP2017-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,978 GBP2018-06-30
2,525 GBP2017-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,453 GBP2017-07-01 ~ 2018-06-30
Property, Plant & Equipment
Plant and equipment
4,513 GBP2018-06-30
6,532 GBP2017-06-30
Trade Debtors/Trade Receivables
155,712 GBP2018-06-30
Prepayments/Accrued Income
8,465 GBP2018-06-30
1,529 GBP2017-06-30
Other Debtors
100,441 GBP2017-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
62,429 GBP2018-06-30
40,669 GBP2017-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
10,629 GBP2018-06-30
10,624 GBP2017-06-30
Other Creditors
Amounts falling due within one year
353,953 GBP2018-06-30
59,895 GBP2017-06-30
Amounts falling due after one year
3,324,796 GBP2018-06-30
2,691,393 GBP2017-06-30
  • WHEREISMYTRANSPORT LTD
    Info
    Registered number 09664921
    C/o Kre Corporate Recovery Limited Unit 8, The Aquarium, 1-7 King Street, Reading RG1 2AN
    Private Limited Company incorporated on 2015-07-01 (9 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-06-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 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.