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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
Active 2
  • 1
    Forsyth, Thomas
    Born in April 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-03-30 ~ now
    OF - Director → CIF 0
    Mr Thomas Forsyth
    Born in April 1961
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2021-03-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Cook, Tobias
    Born in June 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-03-30 ~ now
    OF - Director → CIF 0
    Mr Tobias Cook
    Born in June 1975
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2021-03-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TRAFFIC MANAGEMENT HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
580 GBP2024-03-31
580 GBP2023-03-31
Investment Property
709,760 GBP2024-03-31
709,760 GBP2023-03-31
Fixed Assets
710,340 GBP2024-03-31
710,340 GBP2023-03-31
Debtors
73,474 GBP2024-03-31
83,274 GBP2023-03-31
Cash at bank and in hand
3,763 GBP2024-03-31
2,397 GBP2023-03-31
Current Assets
77,237 GBP2024-03-31
85,671 GBP2023-03-31
Creditors
Current
378,663 GBP2024-03-31
382,056 GBP2023-03-31
Net Current Assets/Liabilities
-301,426 GBP2024-03-31
-296,385 GBP2023-03-31
Total Assets Less Current Liabilities
408,914 GBP2024-03-31
413,955 GBP2023-03-31
Creditors
Non-current
396,635 GBP2024-03-31
413,223 GBP2023-03-31
Net Assets/Liabilities
12,279 GBP2024-03-31
732 GBP2023-03-31
Equity
Called up share capital
580 GBP2024-03-31
580 GBP2023-03-31
Retained earnings (accumulated losses)
11,699 GBP2024-03-31
152 GBP2023-03-31
Equity
12,279 GBP2024-03-31
732 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
580 GBP2023-03-31
Investments in Group Undertakings
580 GBP2024-03-31
580 GBP2023-03-31
Investment Property - Fair Value Model
709,760 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
73,474 GBP2024-03-31
83,274 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
18,765 GBP2024-03-31
18,766 GBP2023-03-31
Amounts owed to group undertakings
Current
353,836 GBP2024-03-31
351,592 GBP2023-03-31
Other Taxation & Social Security Payable
Current
5,012 GBP2024-03-31
10,698 GBP2023-03-31
Other Creditors
Current
1,050 GBP2024-03-31
1,000 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
396,635 GBP2024-03-31
413,223 GBP2023-03-31

Related profiles found in government register
  • TRAFFIC MANAGEMENT HOLDINGS LTD
    Info
    Registered number 13302944
    icon of address3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London N3 2SZ
    PRIVATE LIMITED COMPANY incorporated on 2021-03-30 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
  • TRAFFIC MANAGEMENT HOLDINGS LTD
    S
    Registered number 13302944
    icon of address3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, London, England, N3 2SZ
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THE MOVIE LOT TRAFFIC LTD - 2013-04-25
    icon of address3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    446,753 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-07-08 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.