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 7
  • 1
    Bond, Josh Callum
    Director born in May 1991
    Individual (51 offsprings)
    Officer
    2024-04-23 ~ now
    OF - Director → CIF 0
  • 2
    Le Miere, Francois Regis
    Executive Director born in October 1973
    Individual (6 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 3
    Edwards, Matthew James
    Associate Director born in February 1985
    Individual (50 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Tracol, Eloi Michel Francois Marie
    Director born in February 1989
    Individual (6 offsprings)
    Officer
    2023-02-07 ~ now
    OF - Director → CIF 0
  • 5
    Judet, Arnaud Frederic Emmanuel
    Managing Director born in June 1965
    Individual (9 offsprings)
    Officer
    2017-01-04 ~ now
    OF - Director → CIF 0
  • 6
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,369,006 GBP2023-12-31
    Officer
    2012-09-18 ~ now
    OF - Secretary → CIF 0
  • 7
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Selwan, Fadi
    Development Manager born in January 1965
    Individual (2 offsprings)
    Officer
    2012-06-21 ~ 2012-09-17
    OF - Director → CIF 0
  • 2
    Maronne, Celine Marie
    Fund Manager born in November 1987
    Individual
    Officer
    2015-02-23 ~ 2017-02-01
    OF - Director → CIF 0
  • 3
    Cavill, John Ivor
    Director born in October 1972
    Individual (145 offsprings)
    Officer
    2014-06-24 ~ 2024-04-23
    OF - Director → CIF 0
  • 4
    Wynne-simmons, Benedict James
    Asset Manager born in August 1981
    Individual (1 offspring)
    Officer
    2012-08-24 ~ 2014-06-24
    OF - Director → CIF 0
  • 5
    Verzier, Romain
    Head Of Structured Finance born in May 1964
    Individual
    Officer
    2014-01-23 ~ 2014-10-21
    OF - Director → CIF 0
  • 6
    Martin-daguet, Philippe Daniel Jean
    Financial Manager - Vinci Concessions born in June 1969
    Individual
    Officer
    2012-09-17 ~ 2016-04-01
    OF - Director → CIF 0
  • 7
    Dhomme, Laurence Elsa
    Project Director born in December 1974
    Individual
    Officer
    2012-07-17 ~ 2014-01-23
    OF - Director → CIF 0
  • 8
    Mathieu, Olivier Patrick Jacques
    Chief Financial Officer born in April 1973
    Individual (15 offsprings)
    Officer
    2012-06-21 ~ 2012-09-17
    OF - Director → CIF 0
  • 9
    Benmussa, Sandrine Irene
    Portfolio Director born in September 1969
    Individual (2 offsprings)
    Officer
    2018-01-22 ~ 2024-07-15
    OF - Director → CIF 0
  • 10
    Le Caignec, Herve Alain
    Manager born in March 1961
    Individual
    Officer
    2014-10-21 ~ 2017-01-04
    OF - Director → CIF 0
  • 11
    Braunwald, Cedric Bernard Marie
    Chief Financial Officer born in February 1973
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2018-01-22
    OF - Director → CIF 0
    2021-07-01 ~ 2023-02-07
    OF - Director → CIF 0
  • 12
    Snow, William Henry
    Chartered Accountant born in December 1957
    Individual (3 offsprings)
    Officer
    2015-04-22 ~ 2021-06-30
    OF - Director → CIF 0
  • 13
    Breem, Gilles Pierre Yves
    Manager - Vinci Concessions born in September 1950
    Individual
    Officer
    2012-09-17 ~ 2015-04-22
    OF - Director → CIF 0
  • 14
    FLYFLAME LIMITED - 2009-03-30
    Cannon 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 INVESTMENT 2 LIMITED

Standard Industrial Classification
42110 - Construction Of Roads And Motorways
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
1,905,000 GBP2023-01-01 ~ 2023-12-31
1,885,000 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,905,000 GBP2023-01-01 ~ 2023-12-31
-1,885,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Total Borrowings
Non-current
20,626,000 GBP2023-12-31
20,626,000 GBP2022-12-31
Equity
Called up share capital
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
0 GBP2023-12-31
0 GBP2022-12-31
Other miscellaneous reserve
0 GBP2021-12-31
Equity
0 GBP2023-12-31
0 GBP2022-12-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
  • HOUNSLOW HIGHWAYS INVESTMENT 2 LIMITED
    Info
    Registered number 08114902
    8th Floor 6 Kean Street, London WC2B 4AS
    Private Limited Company incorporated on 2012-06-21 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.