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TUBE LINES LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03923425
Incorporation Date
2000-02-07
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
N/A
Source: Companies House

TUBE LINES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03923425, and its current status with Companies House is active. The company was incorporated on 7 February 2000 and lists its registered address as London, United Kingdom. 2 shareholders are on record for TUBE LINES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Shareholders of TUBE LINES LIMITED

Two shareholders are currently on record for TUBE LINES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TRANSPORT TRADING LIMITED, holding 100% — a majority holding — followed by LONDON UNDERGROUND LIMITED at an unstated share. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Shareholder Type Holding Source Document
TRANSPORT TRADING LIMITED 100% Companies House
LONDON UNDERGROUND LIMITED Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Directors and officers of TUBE LINES LIMITED

The Director of TUBE LINES LIMITED currently on record is Peter Mcnaught; five officers are currently on record for TUBE LINES LIMITED, filed with Companies House. Management authority at TUBE LINES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 60 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

PM
Peter Mcnaught ACTIVE

Appointed
2017-10-23
Residence
🇬🇧 United Kingdom
Occupation
Director

LM
Lilli Matson ACTIVE

Appointed
2019-09-25
Residence
🇬🇧 United Kingdom
Occupation
Director

ND
Nicholas Dent ACTIVE

Appointed
2022-05-18
Residence
🇬🇧 United Kingdom
Occupation
Director

RJ
Richard Jones ACTIVE

Appointed
2023-09-22
Residence
🇬🇧 United Kingdom
Occupation
Director

AC
Andrea Clarke ACTIVE

Appointed
2023-09-29
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of TUBE LINES LIMITED

TUBE LINES LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • TUBE LINES PENSION SCHEME TRUSTEES LIMITED (United Kingdom)

Data availability

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
TUBE LINES LIMITED
United Kingdom
TUBE LINES PENSION SCHEME TRUSTEES LIMITED
United KingdomGB 05024749

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns TUBE LINES LIMITED?

Two shareholders are currently on record for TUBE LINES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TRANSPORT TRADING LIMITED, holding 100% — a majority holding — followed by LONDON UNDERGROUND LIMITED at an unstated share. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is TUBE LINES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for TUBE LINES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does TUBE LINES LIMITED have on record?

2 shareholders are shown on record for TUBE LINES LIMITED.

What is TUBE LINES LIMITED's company registration number?

TUBE LINES LIMITED's registration number is 03923425, filed with Companies House in United Kingdom. Its current status on the register is active.

Is TUBE LINES LIMITED still an active company?

TUBE LINES LIMITED's status on Companies House is listed as active.

When was TUBE LINES LIMITED incorporated?

TUBE LINES LIMITED was incorporated on 7 February 2000, according to Companies House.

What is TUBE LINES LIMITED's registered address?

The registered address on file for TUBE LINES LIMITED is London, United Kingdom.

What legal structure is TUBE LINES LIMITED registered as?

TUBE LINES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of TUBE LINES LIMITED?

The Director of TUBE LINES LIMITED currently on record is Peter Mcnaught; five officers are currently on record for TUBE LINES LIMITED, filed with Companies House. Management authority at TUBE LINES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TUBE LINES LIMITED have a parent company or subsidiaries?

TUBE LINES LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to TUBE LINES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TUBE LINES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access TUBE LINES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TUBE LINES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 1 October 2026.

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