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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
    Delaney, William Robert
    Director born in December 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Clay, Robert Peter
    Director born in July 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-12-12 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Beattie, Brian
    Director born in April 1967
    Individual (26 offsprings)
    Officer
    icon of calendar 2023-12-12 ~ 2025-05-23
    OF - Director → CIF 0
  • 2
    TRAPEZE ITS U.K. LTD
    icon of addressBrook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    96,558,085 GBP2024-12-31
    Person with significant control
    2023-12-12 ~ 2024-02-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MODAXO TRAFFIC MANAGEMENT UK LTD

Previous name
MODAXO ACQUISITION UK LIMITED - 2024-01-15
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Cost of Sales
-1,079,379 GBP2023-12-12 ~ 2024-12-31
Administrative Expenses
-6,599,251 GBP2023-12-12 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,011,341 GBP2023-12-12 ~ 2024-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
502,819 GBP2023-12-12 ~ 2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,508,522 GBP2023-12-12 ~ 2024-12-31
Cash and Cash Equivalents
73,343 GBP2024-12-31
Equity
Called up share capital
0 GBP2024-12-31
Retained earnings (accumulated losses)
-1,508,522 GBP2024-12-31
Equity
-1,508,522 GBP2024-12-31
Average Number of Employees
1332023-12-12 ~ 2024-12-31
Wages/Salaries
3,632,579 GBP2023-12-12 ~ 2024-12-31
Staff Costs/Employee Benefits Expense
4,414,091 GBP2023-12-12 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
-502,835 GBP2023-12-12 ~ 2024-12-31
Intangible Assets - Gross Cost
2,977,650 GBP2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
180,411 GBP2023-12-12 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
180,411 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
120,879 GBP2024-12-31
Computers
147,884 GBP2024-12-31
Motor vehicles
41,572 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
677,010 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
22,456 GBP2023-12-12 ~ 2024-12-31
Computers
69,340 GBP2023-12-12 ~ 2024-12-31
Motor vehicles
8,723 GBP2023-12-12 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
184,139 GBP2023-12-12 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
22,456 GBP2024-12-31
Computers
69,340 GBP2024-12-31
Motor vehicles
8,723 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
184,139 GBP2024-12-31
Prepayments
Current
2,111,714 GBP2024-12-31
Trade Creditors/Trade Payables
Current
43,723 GBP2024-12-31
Non-current
0 GBP2024-12-31
Accrued Liabilities
Current
973,678 GBP2024-12-31

  • MODAXO TRAFFIC MANAGEMENT UK LTD
    Info
    MODAXO ACQUISITION UK LIMITED - 2024-01-15
    Registered number 15346870
    icon of addressBrook Suite, Ground Floor Bewley House, Marshfield Road, Chippenham SN15 1JW
    Private Limited Company incorporated on 2023-12-12 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.