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 1
  • Friend, Daniel Rantay
    Manager born in July 1986
    Individual (7 offsprings)
    Officer
    2017-06-10 ~ now
    OF - Director → CIF 0
    Friend, Daniel Rantay
    Individual (7 offsprings)
    Officer
    2018-09-06 ~ now
    OF - Secretary → CIF 0
    Mr Daniel Rantay Friend
    Born in July 1986
    Individual (7 offsprings)
    Person with significant control
    2018-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Birch, Thomas
    Steward born in December 1978
    Individual
    Officer
    2017-06-09 ~ 2018-09-06
    OF - Director → CIF 0
  • 2
    Graeme, Dorothy May
    Individual
    Officer
    2001-01-16 ~ 2001-01-16
    OF - Nominee Secretary → CIF 0
  • 3
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    2001-01-16 ~ 2001-01-16
    OF - Nominee Director → CIF 0
  • 4
    Birch, Susan
    Company Secretary born in August 1955
    Individual
    Officer
    2017-05-01 ~ 2018-09-06
    OF - Director → CIF 0
    Birch, Susan
    Individual
    Officer
    2001-01-16 ~ 2019-01-30
    OF - Secretary → CIF 0
  • 5
    Birch, Philip Clive
    Business Consultant born in October 1951
    Individual
    Officer
    2001-01-16 ~ 2019-01-30
    OF - Director → CIF 0
    Mr Philip Clive Birch
    Born in October 1951
    Individual
    Person with significant control
    2016-05-01 ~ 2018-12-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 6
    Gilson, Adrian Stephen
    Business Consultant born in November 1952
    Individual (1 offspring)
    Officer
    2011-03-28 ~ 2012-10-30
    OF - Director → CIF 0
parent relation
Company in focus

THE BUSINESS HIGHWAY LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
2,354 GBP2023-07-31
3,139 GBP2022-07-31
Creditors
Amounts falling due within one year
-18,162 GBP2023-07-31
-6,414 GBP2022-07-31
Net Current Assets/Liabilities
-18,162 GBP2023-07-31
-6,414 GBP2022-07-31
Total Assets Less Current Liabilities
-15,808 GBP2023-07-31
-3,275 GBP2022-07-31
Net Assets/Liabilities
-15,808 GBP2023-07-31
-3,275 GBP2022-07-31
Equity
-15,808 GBP2023-07-31
-3,275 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-31
12021-05-01 ~ 2022-07-31

Related profiles found in government register
  • THE BUSINESS HIGHWAY LIMITED
    Info
    Registered number 04142232
    18 St. Georges Road, Sandwich CT13 9JR
    Private Limited Company incorporated on 2001-01-16 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • THE BUSINESS HIGHWAY LTD
    S
    Registered number missing
    16 Whitefriars Meadow, Sandwich, Kent, United Kingdom, CT13 9AS
    Ltd
    CIF 1
  • THE BUSINESS HIGHWAY LTD
    S
    Registered number 04142232
    16, Whitefriars Meadow, Sandwich, England, CT13 9AS
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    HIGHWAY BUSINESS IT SUPPORT LIMITED - 2018-09-07
    Marlowe Innovation Centre Marlowe Innovation Centre, Office Rental Agency, Marlowe Way, Newington, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    -55,294 GBP2023-11-30
    Person with significant control
    2018-06-25 ~ 2020-11-11
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    45 45 Fitzroy Street, 4th Floor, Silverstream House, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,110 GBP2024-04-30
    Person with significant control
    2019-05-17 ~ 2020-03-31
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.