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 4
  • 1
    Hassell, Mathew Archer
    Managing Director born in July 1962
    Individual (3 offsprings)
    Officer
    2021-04-23 ~ now
    OF - Director → CIF 0
    Mr Mathew Archer Hassell
    Born in July 1962
    Individual (3 offsprings)
    Person with significant control
    2021-05-06 ~ 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%CIF 0
  • 2
    Hassell, Joanna Elizabeth
    Individual (1 offspring)
    Officer
    2023-06-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Ranger, Julian Francis Osborn
    Director born in March 1963
    Individual (14 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Mathewson, Joseph Jack
    Director born in November 1984
    Individual (4 offsprings)
    Officer
    2024-08-05 ~ now
    OF - Director → CIF 0
Ceased 1
  • Stern, Jonathan Lee
    Director born in June 1966
    Individual (2 offsprings)
    Officer
    2021-01-22 ~ 2024-09-30
    OF - Director → CIF 0
    Mr Jonathan Lee Stern
    Born in June 1966
    Individual (2 offsprings)
    Person with significant control
    2021-01-22 ~ 2021-05-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE TRANSPORT TREE LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
187,517 GBP2023-12-31
172,763 GBP2022-12-31
Property, Plant & Equipment
8,777 GBP2023-12-31
12,231 GBP2022-12-31
Fixed Assets
196,294 GBP2023-12-31
184,994 GBP2022-12-31
Debtors
395,632 GBP2023-12-31
265,721 GBP2022-12-31
Cash at bank and in hand
270,306 GBP2023-12-31
269,002 GBP2022-12-31
Current Assets
665,938 GBP2023-12-31
534,723 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,110,297 GBP2023-12-31
-856,116 GBP2022-12-31
Net Current Assets/Liabilities
-444,359 GBP2023-12-31
-321,393 GBP2022-12-31
Total Assets Less Current Liabilities
-248,065 GBP2023-12-31
-136,399 GBP2022-12-31
Equity
Called up share capital
1,170 GBP2023-12-31
1,092 GBP2022-12-31
Share premium
906,319 GBP2023-12-31
550,719 GBP2022-12-31
Retained earnings (accumulated losses)
-1,155,561 GBP2023-12-31
-688,210 GBP2022-12-31
Equity
-248,065 GBP2023-12-31
-136,399 GBP2022-12-31
Average Number of Employees
192023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
248,792 GBP2023-12-31
192,281 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
61,275 GBP2023-12-31
19,518 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
41,757 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
187,517 GBP2023-12-31
172,763 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
17,277 GBP2023-12-31
15,313 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
8,500 GBP2023-12-31
3,082 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,418 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
8,777 GBP2023-12-31
12,231 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
311,179 GBP2023-12-31
125,552 GBP2022-12-31
Other Debtors
Amounts falling due within one year
84,453 GBP2023-12-31
140,169 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
395,632 GBP2023-12-31
265,721 GBP2022-12-31
Trade Creditors/Trade Payables
Current
359,743 GBP2023-12-31
247,733 GBP2022-12-31
Other Taxation & Social Security Payable
Current
16,372 GBP2023-12-31
7,239 GBP2022-12-31
Other Creditors
Current
734,182 GBP2023-12-31
601,144 GBP2022-12-31
Creditors
Current
1,110,297 GBP2023-12-31
856,116 GBP2022-12-31

Related profiles found in government register
  • THE TRANSPORT TREE LIMITED
    Info
    Registered number 13151810
    2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    Private Limited Company incorporated on 2021-01-22 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • THE TRANSPORT TREE LIMITED
    S
    Registered number 13151810
    2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
    Limited By Shares in Companies House Registrar, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2025-03-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 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.