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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 6
  • 1
    Bond, Josh Callum
    Born in May 1991
    Individual (51 offsprings)
    Officer
    icon of calendar 2024-04-23 ~ now
    OF - Director → CIF 0
  • 2
    Le Miere, Francois Regis
    Born in October 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-07-15 ~ now
    OF - Director → CIF 0
  • 3
    Judet, Arnaud Frederic Emmanuel
    Born in June 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-01-04 ~ now
    OF - Director → CIF 0
  • 4
    Edwards, Matthew James
    Born in February 1985
    Individual (50 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of address8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    SEQUINWOOD LIMITED - 2005-09-27
    icon of address8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,688,532 GBP2024-12-31
    Officer
    icon of calendar 2012-09-18 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Verzier, Romain
    Head Of Structured Finance born in May 1964
    Individual
    Officer
    icon of calendar 2014-01-23 ~ 2014-10-21
    OF - Director → CIF 0
  • 2
    Selwan, Fadi
    Development Manager born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-21 ~ 2012-09-17
    OF - Director → CIF 0
  • 3
    Tracol, Eloi Michel Francois Marie
    Director born in February 1989
    Individual
    Officer
    icon of calendar 2023-02-07 ~ 2025-05-26
    OF - Director → CIF 0
  • 4
    Benmussa, Sandrine Irene
    Portfolio Director born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-22 ~ 2024-07-15
    OF - Director → CIF 0
  • 5
    Breem, Gilles Pierre Yves
    Manager - Vinci Concessions born in September 1950
    Individual
    Officer
    icon of calendar 2012-09-17 ~ 2015-04-22
    OF - Director → CIF 0
  • 6
    Martin-daguet, Philippe Daniel Jean
    Financial Manager - Vinci Concessions born in June 1969
    Individual
    Officer
    icon of calendar 2012-09-17 ~ 2016-04-01
    OF - Director → CIF 0
  • 7
    Maronne, Celine Marie
    Fund Manager born in November 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-23 ~ 2017-02-01
    OF - Director → CIF 0
  • 8
    Braunwald, Cedric Bernard Marie
    Chief Financial Officer born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-01 ~ 2018-01-22
    OF - Director → CIF 0
    icon of calendar 2021-07-01 ~ 2023-02-07
    OF - Director → CIF 0
  • 9
    Snow, William Henry
    Chartered Accountant born in December 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-22 ~ 2021-06-30
    OF - Director → CIF 0
  • 10
    Le Caignec, Herve Alain
    Manager born in March 1961
    Individual
    Officer
    icon of calendar 2014-10-21 ~ 2017-01-04
    OF - Director → CIF 0
  • 11
    Dhomme, Laurence Elsa
    Project Director born in December 1974
    Individual
    Officer
    icon of calendar 2012-07-17 ~ 2014-01-23
    OF - Director → CIF 0
  • 12
    Cavill, John Ivor
    Director born in October 1972
    Individual (145 offsprings)
    Officer
    icon of calendar 2014-06-24 ~ 2024-04-23
    OF - Director → CIF 0
  • 13
    Wynne-simmons, Benedict James
    Asset Manager born in August 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-24 ~ 2014-06-24
    OF - Director → CIF 0
  • 14
    Mathieu, Olivier Patrick Jacques
    Chief Financial Officer born in April 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-06-21 ~ 2012-09-17
    OF - Director → CIF 0
  • 15
    FLYFLAME LIMITED - 2009-03-30
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2012-08-24 ~ 2015-07-15
    PE - Director → CIF 0
parent relation
Company in focus

HOUNSLOW HIGHWAYS SERVICES LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
42110 - Construction Of Roads And Motorways
Brief company account
Cost of Sales
-15,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,000 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-5,000 GBP2024-01-01 ~ 2024-12-31
-6,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
3,000 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Cash and Cash Equivalents
14,000 GBP2024-12-31
13,000 GBP2023-12-31
13,000 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
-0 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
3,000 GBP2024-12-31
4,000 GBP2023-12-31
Other miscellaneous reserve
4,000 GBP2022-12-31
Equity
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Dividend per share (interim)
40 GBP2024-01-01 ~ 2024-12-31
30 GBP2023-01-01 ~ 2023-12-31
Prepayments
Current
0 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,000 GBP2023-12-31
Accrued Liabilities
Current
6,000 GBP2024-12-31
5,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,000 GBP2024-12-31
0 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
2,000 GBP2024-12-31
1,000 GBP2023-12-31
2,000 GBP2022-12-31
Deferred Tax Liabilities
-1,000 GBP2024-12-31
1,000 GBP2024-12-31
-1,000 GBP2023-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
  • HOUNSLOW HIGHWAYS SERVICES LIMITED
    Info
    Registered number 08114900
    icon of address8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 2012-06-21 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.