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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Cregeen, Harry James
    Born in December 2005
    Individual (1 offspring)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
    Cregeen, Harry James
    Student born in December 2005
    Individual (1 offspring)
    2023-11-01 ~ 2024-10-10
    OF - Director → CIF 0
  • 2
    Thompson, Andrew James
    Director born in August 1976
    Individual (15 offsprings)
    Officer
    2024-10-18 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    Cregeen, Matilda May
    Quantity Surveyor born in June 2004
    Individual (1 offspring)
    Officer
    2023-11-01 ~ 2024-10-10
    OF - Director → CIF 0
  • 4
    Cregeen, Emma Jayne
    Company Director born in October 1972
    Individual (3 offsprings)
    Officer
    2020-11-02 ~ 2020-11-23
    OF - Director → CIF 0
    Cregeen, Emma Jayne
    Company Director born in July 1972
    Individual (3 offsprings)
    Officer
    2021-01-01 ~ 2024-10-29
    OF - Director → CIF 0
    Mrs Emma Jayne Cregeen
    Born in July 1972
    Individual (3 offsprings)
    Person with significant control
    2025-02-18 ~ now
    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% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    Mrs Emma Jayne Cregeen
    Born in October 1972
    Individual (3 offsprings)
    Person with significant control
    2021-03-28 ~ 2025-02-18
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Cregeen, William James
    Managing Director born in October 1965
    Individual (6 offsprings)
    Officer
    2017-08-03 ~ 2024-10-29
    OF - Director → CIF 0
    Mr William James Cregeen
    Born in October 1965
    Individual (6 offsprings)
    Person with significant control
    2017-08-03 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

M2 TRANSFER COMPANY LIMITED

Period: 2020-10-21 ~ now
Company number: 10898143
Registered names
M2 TRANSFER COMPANY LIMITED - now
M2 TRANSFER LIMITED - 2020-10-21
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Property, Plant & Equipment
124,311 GBP2025-03-31
148,073 GBP2024-03-31
Debtors
46,460 GBP2025-03-31
105,381 GBP2024-03-31
Cash at bank and in hand
69,944 GBP2025-03-31
29,909 GBP2024-03-31
Current Assets
116,404 GBP2025-03-31
135,290 GBP2024-03-31
Net Current Assets/Liabilities
-13,485 GBP2025-03-31
-10,657 GBP2024-03-31
Total Assets Less Current Liabilities
110,826 GBP2025-03-31
137,416 GBP2024-03-31
Net Assets/Liabilities
65,386 GBP2025-03-31
94,260 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
65,286 GBP2025-03-31
94,160 GBP2024-03-31
Equity
65,386 GBP2025-03-31
94,260 GBP2024-03-31
Average Number of Employees
132024-04-01 ~ 2025-03-31
142023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,412 GBP2025-03-31
9,412 GBP2024-03-31
Computers
342 GBP2025-03-31
342 GBP2024-03-31
Motor vehicles
267,340 GBP2025-03-31
242,569 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
277,094 GBP2025-03-31
252,323 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-24,167 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-24,167 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,358 GBP2025-03-31
3,004 GBP2024-03-31
Computers
342 GBP2025-03-31
342 GBP2024-03-31
Motor vehicles
147,083 GBP2025-03-31
100,904 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
152,783 GBP2025-03-31
104,250 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,354 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
51,818 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
54,172 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-5,639 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,639 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
4,054 GBP2025-03-31
6,408 GBP2024-03-31
Computers
0 GBP2025-03-31
0 GBP2024-03-31
Motor vehicles
120,257 GBP2025-03-31
141,665 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
46,567 GBP2025-03-31
44,661 GBP2024-03-31
Other Debtors
Amounts falling due within one year
-107 GBP2025-03-31
60,720 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
46,460 GBP2025-03-31
Current, Amounts falling due within one year
105,381 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
8,391 GBP2025-03-31
8,285 GBP2024-03-31
Trade Creditors/Trade Payables
Current
18,148 GBP2025-03-31
30,705 GBP2024-03-31
Corporation Tax Payable
Current
16,796 GBP2025-03-31
24,541 GBP2024-03-31
Other Taxation & Social Security Payable
Current
39,422 GBP2025-03-31
40,306 GBP2024-03-31
Other Creditors
Current
47,132 GBP2025-03-31
42,110 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
145,947 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,398 GBP2025-03-31
9,666 GBP2024-03-31
Other Creditors
Non-current
44,042 GBP2025-03-31
33,490 GBP2024-03-31
Creditors
Current
45,440 GBP2025-03-31
43,156 GBP2024-03-31
  • M2 TRANSFER COMPANY LIMITED
    Info
    M2 TRANSFER LIMITED - 2020-10-21
    BLACKLANE TM LIMITED - 2020-10-21
    BLACKLANE TM T/AS M2 TRANSFER LIMITED - 2020-10-21
    BLACKLANE TM LIMITED - 2020-10-21
    BLACKLANE TRAVEL MANAGEMENT LIMITED - 2020-10-21
    Registered number 10898143
    Brooklyn House 44 Brook Street, Shepshed, Loughborough, Leicestershire LE12 9RG
    PRIVATE LIMITED COMPANY incorporated on 2017-08-03 (8 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.