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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
Active 8
  • 1
    Rae, Neil, Mr.
    Born in October 1971
    Individual (92 offsprings)
    Officer
    2009-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Falero, Louis Javier
    Born in February 1977
    Individual (71 offsprings)
    Officer
    2025-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Cole, Jonathan David
    Born in April 1968
    Individual (1 offspring)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Edwards, Matthew James
    Born in February 1985
    Individual (50 offsprings)
    Officer
    2017-01-10 ~ now
    OF - Director → CIF 0
  • 5
    Little, Richard Geoffrey, Mr.
    Born in October 1979
    Individual (82 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Dakpoe, Prince Yao
    Born in December 1979
    Individual (57 offsprings)
    Officer
    2024-10-21 ~ now
    OF - Director → CIF 0
  • 7
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,688,532 GBP2024-12-31
    Officer
    2020-05-01 ~ now
    OF - Secretary → CIF 0
Ceased 38
  • 1
    Usher, Simon Jeffrey
    Company Director born in December 1966
    Individual (3 offsprings)
    Officer
    2009-01-26 ~ 2013-03-26
    OF - Director → CIF 0
  • 2
    Layzell, Erik Francis
    Accountant born in May 1963
    Individual
    Officer
    2004-07-05 ~ 2005-03-30
    OF - Director → CIF 0
  • 3
    Henry, Larry Jay
    Director born in November 1953
    Individual
    Officer
    2007-10-23 ~ 2019-05-31
    OF - Director → CIF 0
  • 4
    Wynne-simmons, Benedict James
    Investment Director born in August 1981
    Individual (1 offspring)
    Officer
    2012-05-22 ~ 2014-06-25
    OF - Director → CIF 0
  • 5
    Barrientos, Rebekah Arlene
    Business Unit Controller born in June 1975
    Individual
    Officer
    2013-04-19 ~ 2014-03-21
    OF - Director → CIF 0
  • 6
    Matthews, Andrew
    Company Director born in September 1962
    Individual (60 offsprings)
    Officer
    2009-03-25 ~ 2012-05-22
    OF - Director → CIF 0
  • 7
    Steel, David
    Director born in March 1954
    Individual
    Officer
    2003-05-28 ~ 2006-09-05
    OF - Director → CIF 0
  • 8
    Sparrow, Nicola
    Company Director born in September 1974
    Individual (8 offsprings)
    Officer
    2019-05-31 ~ 2022-04-13
    OF - Director → CIF 0
  • 9
    Hawkins, Douglas George
    Company Director born in September 1946
    Individual
    Officer
    2002-12-09 ~ 2008-12-31
    OF - Director → CIF 0
    Hawkins, Douglas George
    Individual
    Officer
    2002-12-09 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 10
    Simpson, Peter Frederick
    Company Director born in June 1944
    Individual
    Officer
    2002-12-11 ~ 2009-01-26
    OF - Director → CIF 0
  • 11
    Maronne, Celine Marie
    Fund Manager born in November 1987
    Individual (2 offsprings)
    Officer
    2014-06-25 ~ 2017-01-10
    OF - Director → CIF 0
  • 12
    Pozo Remirez, Juan Luis
    Director born in December 1945
    Individual
    Officer
    2002-12-11 ~ 2004-12-13
    OF - Director → CIF 0
  • 13
    Bowler, David William
    Lawyer born in January 1945
    Individual (14 offsprings)
    Officer
    2010-02-01 ~ 2012-05-22
    OF - Director → CIF 0
    2012-05-22 ~ 2014-06-25
    OF - Director → CIF 0
    2014-06-25 ~ 2020-07-20
    OF - Director → CIF 0
  • 14
    Pope, Barry Robert Boyde
    Company Director born in May 1948
    Individual
    Officer
    2003-09-24 ~ 2007-07-16
    OF - Director → CIF 0
  • 15
    James, Christopher
    Engineering Manager born in January 1968
    Individual (38 offsprings)
    Officer
    2003-07-23 ~ 2004-07-05
    OF - Director → CIF 0
  • 16
    Mc Donagh, John
    Director born in December 1969
    Individual (171 offsprings)
    Officer
    2008-01-29 ~ 2009-03-25
    OF - Director → CIF 0
  • 17
    Snart, Charles Alistair
    Company Director born in April 1960
    Individual
    Officer
    2009-01-26 ~ 2020-03-31
    OF - Director → CIF 0
  • 18
    Rawlinson, Martin James
    Finance Director born in August 1966
    Individual (3 offsprings)
    Officer
    2006-11-23 ~ 2008-01-31
    OF - Director → CIF 0
  • 19
    Arthur, Christopher Duncan
    Project Director born in May 1968
    Individual
    Officer
    2003-09-24 ~ 2006-04-28
    OF - Director → CIF 0
  • 20
    Lavery, Christopher James
    Regional Director born in June 1965
    Individual (1 offspring)
    Officer
    2017-01-23 ~ 2018-06-15
    OF - Director → CIF 0
  • 21
    Ryan, Michael Joseph
    Director born in April 1966
    Individual (25 offsprings)
    Officer
    2008-01-29 ~ 2009-03-25
    OF - Director → CIF 0
  • 22
    Smith, Philip
    Company Director born in September 1948
    Individual
    Officer
    2002-12-11 ~ 2009-01-26
    OF - Director → CIF 0
  • 23
    Jackson, Andrew Philip
    Company Director born in May 1951
    Individual (1 offspring)
    Officer
    2002-12-09 ~ 2003-09-24
    OF - Director → CIF 0
  • 24
    North, Daniel Geoffrey
    Born in April 1988
    Individual (1 offspring)
    Officer
    2022-04-13 ~ 2025-11-30
    OF - Director → CIF 0
  • 25
    Revuelta, Victor
    Company Director born in April 1943
    Individual
    Officer
    2004-12-13 ~ 2007-05-09
    OF - Director → CIF 0
  • 26
    Dodd, Phillip Joseph
    Investment Company Director born in September 1955
    Individual
    Officer
    2006-07-01 ~ 2009-11-23
    OF - Director → CIF 0
    Dodd, Phillip Joseph
    Company Director born in September 1955
    Individual
    2012-05-22 ~ 2016-06-01
    OF - Director → CIF 0
  • 27
    Chamberlain, Janet Patricia
    Director born in October 1950
    Individual (1 offspring)
    Officer
    2002-12-11 ~ 2006-07-01
    OF - Director → CIF 0
    2007-07-16 ~ 2008-04-28
    OF - Director → CIF 0
  • 28
    De La Llama, Antonio
    Director born in April 1962
    Individual (4 offsprings)
    Officer
    2003-09-24 ~ 2007-05-09
    OF - Director → CIF 0
  • 29
    Evans, Paul Anthony
    Director born in October 1947
    Individual
    Officer
    2002-12-11 ~ 2009-06-26
    OF - Director → CIF 0
  • 30
    Kibblewhite, Stephen Francis
    Director born in October 1956
    Individual (2 offsprings)
    Officer
    2003-09-24 ~ 2008-01-31
    OF - Director → CIF 0
  • 31
    Meffan, Peter John
    Company Director born in January 1964
    Individual (6 offsprings)
    Officer
    2018-08-02 ~ 2022-04-13
    OF - Director → CIF 0
  • 32
    Mcculloch, Paul
    Fund Manager born in May 1965
    Individual (8 offsprings)
    Officer
    2007-05-09 ~ 2012-05-22
    OF - Director → CIF 0
  • 33
    Fetterman, Anthony Jeffrey
    Director born in September 1948
    Individual (2 offsprings)
    Officer
    2005-03-30 ~ 2007-07-23
    OF - Director → CIF 0
  • 34
    Gethin, Ian Richard
    Investment Banker born in November 1971
    Individual (17 offsprings)
    Officer
    2007-05-09 ~ 2008-04-28
    OF - Director → CIF 0
  • 35
    Carvalho, Guilherme
    Company Director born in January 1975
    Individual
    Officer
    2009-03-25 ~ 2010-02-01
    OF - Director → CIF 0
  • 36
    2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-12-09 ~ 2002-12-11
    PE - Nominee Director → CIF 0
  • 37
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 204 offsprings)
    Officer
    2008-12-31 ~ 2020-05-01
    PE - Secretary → CIF 0
  • 38
    2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 159 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-12-09 ~ 2002-12-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED

Standard Industrial Classification
42110 - Construction Of Roads And Motorways
Brief company account
Cost of Sales
-15,000 GBP2024-01-01 ~ 2024-12-31
-14,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,000 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-15,000 GBP2024-01-01 ~ 2024-12-31
-28,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
8,000 GBP2024-01-01 ~ 2024-12-31
11,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
6,000 GBP2024-01-01 ~ 2024-12-31
8,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
158,000 GBP2024-12-31
166,000 GBP2023-12-31
Fixed Assets - Investments
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Fixed Assets
177,000 GBP2024-12-31
185,000 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
38,000 GBP2024-12-31
42,000 GBP2023-12-31
Cash at bank and in hand
25,000 GBP2024-12-31
22,000 GBP2023-12-31
Current Assets
63,000 GBP2024-12-31
64,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-17,000 GBP2024-12-31
-18,000 GBP2023-12-31
Net Current Assets/Liabilities
46,000 GBP2024-12-31
47,000 GBP2023-12-31
Total Assets Less Current Liabilities
224,000 GBP2024-12-31
232,000 GBP2023-12-31
Net Assets/Liabilities
34,000 GBP2024-12-31
36,000 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
33,000 GBP2024-12-31
36,000 GBP2023-12-31
34,000 GBP2022-12-31
Equity
34,000 GBP2024-12-31
36,000 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
6,000 GBP2024-01-01 ~ 2024-12-31
8,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-6,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-8,000 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-12-31
Plant and equipment
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
235,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
78,000 GBP2024-12-31
70,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-12-31
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Amounts invested in assets
Non-current
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
33,000 GBP2024-12-31
38,000 GBP2023-12-31
Prepayments/Accrued Income
Current
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Other Remaining Borrowings
Current
0 GBP2024-12-31
1,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,000 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
15,000 GBP2024-12-31
15,000 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-12-31
1,000 GBP2023-12-31
Other Remaining Borrowings
Non-current
7,000 GBP2024-12-31
7,000 GBP2023-12-31
Amounts owed to group undertakings
Non-current
178,000 GBP2024-12-31
183,000 GBP2023-12-31
Total Borrowings
Current
0 GBP2024-12-31
1,000 GBP2023-12-31
Non-current
7,000 GBP2024-12-31
7,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
Related profiles found in government register
  • ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED
    Info
    Registered number 04612119
    8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 2002-12-09 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED
    S
    Registered number 04612119
    Third Floor, Broad Quay House, Prince St, Bristol, England, BS1 4DJ
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.