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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 2
  • 1
    Forsyth, Thomas
    Born in April 1961
    Individual (14 offsprings)
    Officer
    2021-03-30 ~ now
    OF - Director → CIF 0
    Mr Thomas Forsyth
    Born in April 1961
    Individual (14 offsprings)
    Person with significant control
    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
    2021-03-30 ~ now
    OF - Director → CIF 0
    Mr Tobias Cook
    Born in June 1975
    Individual (8 offsprings)
    Person with significant control
    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

Period: 2021-03-30 ~ now
Company number: 13302944
Registered name
TRAFFIC MANAGEMENT HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
580 GBP2025-03-31
580 GBP2024-03-31
Investment Property
709,760 GBP2025-03-31
709,760 GBP2024-03-31
Fixed Assets
710,340 GBP2025-03-31
710,340 GBP2024-03-31
Debtors
7,000 GBP2025-03-31
73,474 GBP2024-03-31
Cash at bank and in hand
12,676 GBP2025-03-31
3,763 GBP2024-03-31
Current Assets
19,676 GBP2025-03-31
77,237 GBP2024-03-31
Creditors
Current
330,239 GBP2025-03-31
382,781 GBP2024-03-31
Net Current Assets/Liabilities
-310,563 GBP2025-03-31
-305,544 GBP2024-03-31
Total Assets Less Current Liabilities
399,777 GBP2025-03-31
404,796 GBP2024-03-31
Creditors
Non-current
377,992 GBP2025-03-31
396,635 GBP2024-03-31
Net Assets/Liabilities
21,785 GBP2025-03-31
8,161 GBP2024-03-31
Equity
Called up share capital
580 GBP2025-03-31
580 GBP2024-03-31
Retained earnings (accumulated losses)
21,205 GBP2025-03-31
7,581 GBP2024-03-31
Equity
21,785 GBP2025-03-31
8,161 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
580 GBP2024-03-31
Investments in Group Undertakings
580 GBP2025-03-31
580 GBP2024-03-31
Investment Property - Fair Value Model
709,760 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
73,474 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
7,000 GBP2025-03-31
Debtors
Amounts falling due within one year, Current
7,000 GBP2025-03-31
Current, Amounts falling due within one year
73,474 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
22,018 GBP2025-03-31
18,766 GBP2024-03-31
Amounts owed to group undertakings
Current
290,236 GBP2025-03-31
353,836 GBP2024-03-31
Other Taxation & Social Security Payable
Current
16,215 GBP2025-03-31
9,129 GBP2024-03-31
Other Creditors
Current
1,770 GBP2025-03-31
1,050 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
377,992 GBP2025-03-31
396,635 GBP2024-03-31

Related profiles found in government register
  • TRAFFIC MANAGEMENT HOLDINGS LTD
    Info
    Registered number 13302944
    3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London N3 2SZ
    PRIVATE LIMITED COMPANY incorporated on 2021-03-30 (5 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-26
    CIF 0
  • TRAFFIC MANAGEMENT HOLDINGS LTD
    S
    Registered number 13302944
    3rd 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 1
  • 1
    TRAFFIC MANAGEMENT LOGISTICS LTD
    - now 07370712
    THE MOVIE LOT TRAFFIC LTD - 2013-04-25
    3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
    Active Corporate (6 parents)
    Person with significant control
    2021-07-08 ~ now
    CIF 1 - Right to appoint or remove directors OE
    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 5 April 2026 and licensed under the Open Government Licence v3.0.