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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 11
  • 1
    Denton, Mark William
    Manager born in March 1961
    Individual (111 offsprings)
    Officer
    1993-03-23 ~ 1995-07-20
    OF - Director → CIF 0
  • 2
    Beardsley, Julian Richard
    Manager born in July 1967
    Individual (304 offsprings)
    Officer
    1995-05-26 ~ 1995-07-20
    OF - Director → CIF 0
  • 3
    Maerki, Martin Anselm
    Trust Officer born in October 1968
    Individual (3 offsprings)
    Officer
    1995-08-30 ~ 2001-07-10
    OF - Director → CIF 0
  • 4
    Woodbridge, Alison Caroline
    Individual (9 offsprings)
    Officer
    2008-03-15 ~ now
    OF - Secretary → CIF 0
    Mrs Alison Caroline Woodbridge
    Born in April 1959
    Individual (9 offsprings)
    Person with significant control
    2024-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Ingram, James Herbert Charles
    Tust Officer born in May 1966
    Individual (17 offsprings)
    Officer
    1993-03-23 ~ 1995-05-26
    OF - Director → CIF 0
  • 6
    Battiato, Gianfranco, Dr
    Road Engineer born in December 1947
    Individual (1 offspring)
    Officer
    2009-10-09 ~ 2011-04-29
    OF - Director → CIF 0
  • 7
    Woodbridge, Jonathan Charles
    Born in March 1957
    Individual (25 offsprings)
    Officer
    1995-07-20 ~ now
    OF - Director → CIF 0
    Jonathan Charles Woodbridge
    Born in March 1957
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    PARAMOUNT FINANCIAL SERVICES LTD
    PARAMOUNT FINANCIAL LIMITED 09349404
    Ringley Park House 59 Reigate Road, Reigate, Surrey
    Active Corporate (2 parents, 5 offsprings)
    Officer
    1995-07-20 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    1993-03-23 ~ 1993-03-23
    OF - Nominee Secretary → CIF 0
  • 10
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    1993-03-23 ~ 1993-03-23
    OF - Nominee Director → CIF 0
  • 11
    SCEPTRE CONSULTANTS LIMITED
    01780675
    6 Babmaes Street, London
    Active Corporate (25 parents, 209 offsprings)
    Officer
    1993-03-23 ~ 1995-07-20
    OF - Secretary → CIF 0
parent relation
Company in focus

ROAD MANAGEMENT SYSTEMS LIMITED

Period: 1993-03-23 ~ now
Company number: 02802508
Registered name
ROAD MANAGEMENT SYSTEMS LIMITED - now
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
71129 - Other Engineering Activities
70100 - Activities Of Head Offices
52290 - Other Transportation Support Activities
Brief company account
Property, Plant & Equipment
1,291 GBP2024-12-31
Debtors
3,722 GBP2024-12-31
3,722 GBP2023-12-31
Cash at bank and in hand
443 GBP2024-12-31
443 GBP2023-12-31
Current Assets
4,165 GBP2024-12-31
4,165 GBP2023-12-31
Net Current Assets/Liabilities
-576,983 GBP2024-12-31
-575,658 GBP2023-12-31
Net Assets/Liabilities
-575,692 GBP2024-12-31
-575,658 GBP2023-12-31
Equity
Called up share capital
300,000 GBP2024-12-31
300,000 GBP2023-12-31
Retained earnings (accumulated losses)
-875,692 GBP2024-12-31
-875,658 GBP2023-12-31
Equity
-575,692 GBP2024-12-31
-575,658 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,291 GBP2024-12-31
Property, Plant & Equipment
Land and buildings
1,291 GBP2024-12-31
Trade Debtors/Trade Receivables
3,722 GBP2024-12-31
3,722 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
6,506 GBP2024-12-31
5,000 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
-216 GBP2024-12-31
-1 GBP2023-12-31
Other Creditors
Amounts falling due within one year
574,858 GBP2024-12-31
574,824 GBP2023-12-31

  • ROAD MANAGEMENT SYSTEMS LIMITED
    Info
    Registered number 02802508
    1 Hare And Hounds Cottages, Hawkenbury Road Hawkenbury, Tonbridge, Kent TN12 0DZ
    PRIVATE LIMITED COMPANY incorporated on 1993-03-23 (33 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.