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.
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Hecquet, Terence
Director born in September 1958Individual (9 offsprings)Officer
2016-11-16 ~ nowOF - director → CIF 0 - 2
Marsden, Robert
Director born in December 1960Individual (29 offsprings)Officer 2016-11-16 ~ nowOF - director → CIF 0 - 3
1st Flor, 73-75 High Street, Stevenage, Hertfordshire, United KingdomCorporate (2 parents, 4 offsprings)Equity (Company account)1,352,562 GBP2022-04-30Person with significant control 2020-06-29 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4COMPANY NUMBER 03390089 LTD - 2020-04-03CIVIL & INDUSTRIAL PRODUCTS LTD - 2011-04-26TUK TUK LIMITED - 2010-10-051st Floor, 73-75 High Street, Stevenage, Hertfordshire, United KingdomCorporate (2 parents, 8 offsprings)Equity (Company account)7,503,210 GBP2023-03-31Person with significant control 2020-06-29 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
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Mr Terence Hecquet
Born in September 1958Individual (9 offsprings)Person with significant control 2016-11-16 ~ 2020-06-29PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mr Robert Marsden
Born in December 1960Individual (29 offsprings)Person with significant control 2016-11-16 ~ 2020-06-29PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PRIORITY TRAFFIC MANAGEMENT LTD
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Debtors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
Equity
Average Number of Employees
Investments in group undertakings and participating interests
Other Debtors
- Registered number 10481417
PRIORITY TRAFFIC MANAGEMENT LTD
InfoFirst Floor, 73-75 High Street, Stevenage, Hertfordshire SG1 3HRPrivate Limited Company incorporated on 2016-11-16 (8 years 7 months). The company status is Active.The last date of confirmation statement was made at 2023-11-15CIF 0 PRIORITY TRAFFIC MANAGEMENT LIMITED
SRegistered number 10481417First Floor, 73-75 High Street, Stevenage, Hertfordshire, United Kingdom, SG1 3HRLimited in Companies House, United KingdomCIF 1
PRIORITY TM LTD
- nowGEOKON LIMITED - 2007-12-13First Floor, 73-75 High Street, Stevenage, HertfordshireCorporate (3 parents)Equity (Company account)2,003,310 GBP2024-04-30Person with significant control 2017-05-25 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
