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
    Jackson, Charlotte
    Individual (11 offsprings)
    Officer
    2022-03-23 ~ now
    OF - secretary → CIF 0
  • 2
    Adams, Christopher David
    Coo born in October 1974
    Individual (9 offsprings)
    Officer
    2025-04-03 ~ now
    OF - director → CIF 0
  • 3
    Healey, Michael John
    Manager born in August 1961
    Individual (4 offsprings)
    Officer
    2003-03-17 ~ now
    OF - director → CIF 0
  • 4
    BUCKLAND GROUP LIMITED - now
    PORTCHESTER EQUITY LIMITED - 2023-10-04
    TYROLESE (676) LIMITED - 2010-03-26
    141-149 Salisbury House, London Wall, London, United Kingdom
    Corporate (6 parents, 24 offsprings)
    Person with significant control
    2020-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Tulloch, Catherine
    Accountant born in October 1969
    Individual (1 offspring)
    Officer
    2003-03-17 ~ 2023-12-31
    OF - director → CIF 0
    Tulloch, Catherine Isobel
    Accountant
    Individual (1 offspring)
    Officer
    2003-03-17 ~ 2022-03-23
    OF - secretary → CIF 0
  • 2
    Mr Michael John Healey
    Born in August 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2003-03-17 ~ 2003-03-17
    PE - nominee-secretary → CIF 0
  • 4
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2003-03-17 ~ 2003-03-17
    PE - nominee-director → CIF 0
  • 5
    BUCKLAND GROUP LIMITED - now
    PORTCHESTER EQUITY LIMITED - 2023-10-04
    TYROLESE (676) LIMITED - 2010-03-26
    3, Thames Business Park Centre, Wenman Road, Thame, England
    Corporate (6 parents, 24 offsprings)
    Person with significant control
    2020-10-01 ~ 2020-10-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TRAFFIC MANAGEMENT HIRE SERVICES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-02-01 ~ 2020-01-31
02018-04-01 ~ 2019-01-31
Investment Property
546,840 GBP2020-01-31
546,840 GBP2019-01-31
Cash at bank and in hand
489 GBP2019-01-31
Creditors
Current
454,267 GBP2020-01-31
513,866 GBP2019-01-31
Net Current Assets/Liabilities
-454,267 GBP2020-01-31
-513,377 GBP2019-01-31
Total Assets Less Current Liabilities
92,573 GBP2020-01-31
33,463 GBP2019-01-31
Equity
Called up share capital
100 GBP2020-01-31
100 GBP2019-01-31
Retained earnings (accumulated losses)
92,473 GBP2020-01-31
33,363 GBP2019-01-31
Equity
92,573 GBP2020-01-31
33,463 GBP2019-01-31
Investment Property - Fair Value Model
546,840 GBP2019-01-31
Amounts owed to group undertakings
Current
429,821 GBP2020-01-31
488,322 GBP2019-01-31
Corporation Tax Payable
Current
13,865 GBP2020-01-31
12,963 GBP2019-01-31
Accrued Liabilities
Current
10,581 GBP2020-01-31
12,581 GBP2019-01-31

  • TRAFFIC MANAGEMENT HIRE SERVICES LIMITED
    Info
    Registered number SC245800
    Class One House, Seabegs Road, Bonnybridge FK4 2AQ
    Private Limited Company incorporated on 2003-03-17 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.