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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
    Rezai-kalantary, Dominic Alexander
    Born in January 1997
    Individual (11 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
    Mr Dominic Alexander Rezai-kalantary
    Born in January 1997
    Individual (11 offsprings)
    Person with significant control
    2024-06-01 ~ 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
    Nathanail, Peter Joseph
    Born in March 1997
    Individual (10 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
    Mr Peter Joseph Nathanail
    Born in March 1997
    Individual (10 offsprings)
    Person with significant control
    2024-08-07 ~ 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
parent relation
Company in focus

TRANSPORT MADE SIMPLE LIMITED

Period: 2024-06-01 ~ now
Company number: 15754458
Registered name
TRANSPORT MADE SIMPLE LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-06-01 ~ 2025-03-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
0 GBP2024-06-01 ~ 2025-03-31
Fixed Assets - Investments
7,899,999 GBP2025-03-31
Fixed Assets
7,899,999 GBP2025-03-31
Debtors
1 GBP2025-03-31
Net Current Assets/Liabilities
1 GBP2025-03-31
Total Assets Less Current Liabilities
7,900,000 GBP2025-03-31
Equity
Called up share capital
7,900,000 GBP2025-03-31
Equity
7,900,000 GBP2025-03-31
Issue of Equity Instruments
Called up share capital
7,900,000 GBP2024-06-01 ~ 2025-03-31
Issue of Equity Instruments
7,900,000 GBP2024-06-01 ~ 2025-03-31
Average Number of Employees
3492024-06-01 ~ 2025-03-31
Investments in Group Undertakings
Additions to investments
7,899,999 GBP2025-03-31
Cost valuation
7,899,999 GBP2025-03-31
Investments in Group Undertakings
7,899,999 GBP2025-03-31
Other Debtors
Current
1 GBP2025-03-31
Debtors
Amounts falling due within one year, Current
1 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,900,000 shares2025-03-31

Related profiles found in government register
  • TRANSPORT MADE SIMPLE LIMITED
    Info
    Registered number 15754458
    Roswold House, Oak Drive, Diss IP22 4GX
    PRIVATE LIMITED COMPANY incorporated on 2024-06-01 (2 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-10
    CIF 0
  • TRANSPORT MADE SIMPLE LIMITED
    S
    Registered number 15754458
    29 Arboretum Street, Arboretum Street, Nottingham, England, NG1 4JA
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CENTRAL CONNECT TRANSPORT LIMITED
    - now 09964786
    VECTARE LIMITED
    - 2024-08-28 09964786 12464327
    Roswold House, Oak Drive, Diss, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2024-08-07 ~ 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 22 April 2026 and licensed under the Open Government Licence v3.0.