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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 4
  • 1
    Thwaite, Terry
    Born in June 1961
    Individual (2 offsprings)
    Officer
    2019-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Gill, Barry Thomas
    Born in December 1982
    Individual (13 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Director → CIF 0
    Mr Barry Thomas Gill
    Born in December 1982
    Individual (13 offsprings)
    Person with significant control
    2019-06-28 ~ 2019-07-12
    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
  • 3
    Claire Johnsone
    Born in June 1976
    Individual (2 offsprings)
    Person with significant control
    2019-06-28 ~ 2019-07-12
    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
    Jeavons, James
    Born in December 1987
    Individual (3 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Director → CIF 0
    Mr James Jeavons
    Born in December 1987
    Individual (3 offsprings)
    Person with significant control
    2019-06-28 ~ 2019-07-12
    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

ONE WAY TM HOLDINGS LIMITED

Period: 2019-06-28 ~ now
Company number: 12075325
Registered name
ONE WAY TM HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
52290 - Other Transportation Support Activities
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Fixed Assets
1,583,333 GBP2025-06-30
1,583,333 GBP2024-06-30
Current Assets
539,930 GBP2025-06-30
252,545 GBP2024-06-30
Creditors
Amounts falling due within one year
-173,142 GBP2025-06-30
-70,528 GBP2024-06-30
Net Current Assets/Liabilities
366,788 GBP2025-06-30
182,017 GBP2024-06-30
Total Assets Less Current Liabilities
1,950,121 GBP2025-06-30
1,765,350 GBP2024-06-30
Equity
1,950,121 GBP2025-06-30
1,765,350 GBP2024-06-30

Related profiles found in government register
  • ONE WAY TM HOLDINGS LIMITED
    Info
    Registered number 12075325
    Metropolitan House Long Rigg Road, Swalwell, Newcastle Upon Tyne NE16 3AS
    PRIVATE LIMITED COMPANY incorporated on 2019-06-28 (6 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • ONE WAY TM HOLDINGS LIMITED
    S
    Registered number 12075325
    Metropolitan House, Long Rigg Road, Swalwell, Newcastle Upon Tyne, United Kingdom, NE16 3AS
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ONE WAY TM LIMITED
    - now 06678801
    ROADBASE TM LIMITED - 2008-11-27
    Tig Accountants Metropolitan House, Long Rigg Road, Swalwell, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-07-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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