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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 19
  • 1
    Mclaren, Ian
    Accountant born in August 1968
    Individual (91 offsprings)
    Officer
    2023-10-02 ~ 2025-01-22
    OF - Director → CIF 0
  • 2
    Dix, James Scott
    Born in September 1980
    Individual (43 offsprings)
    Officer
    2025-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Musson, Terence David
    Director born in January 1966
    Individual (8 offsprings)
    Officer
    2019-07-18 ~ 2025-05-31
    OF - Director → CIF 0
    Musson, Terence David
    Individual (8 offsprings)
    Officer
    2019-07-18 ~ 2025-05-31
    OF - Secretary → CIF 0
  • 4
    Stewart, Elizabeth Ann Kathleen, Ms.
    Ceo born in December 1981
    Individual (17 offsprings)
    Officer
    2022-02-01 ~ 2025-10-07
    OF - Director → CIF 0
  • 5
    Shepherd, Kevin
    Accountant born in May 1955
    Individual (3 offsprings)
    Officer
    2018-01-02 ~ 2019-07-18
    OF - Director → CIF 0
    Shepherd, Kevin
    Individual (3 offsprings)
    Officer
    2018-01-02 ~ 2019-07-18
    OF - Secretary → CIF 0
  • 6
    Hartman, Michael Henry
    Company Director born in January 1965
    Individual (29 offsprings)
    Officer
    2019-11-01 ~ 2022-09-01
    OF - Director → CIF 0
  • 7
    Moten, Jennifer Christine
    Regional Managing Director born in March 1972
    Individual (6 offsprings)
    Officer
    2023-09-11 ~ 2025-06-30
    OF - Director → CIF 0
  • 8
    Varley, Dennis
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2019-07-18 ~ now
    OF - Director → CIF 0
    Varley, Dennis Norman
    Compnay Director born in October 1968
    Individual (2 offsprings)
    Officer
    2018-01-02 ~ 2019-07-18
    OF - Director → CIF 0
  • 9
    Pavey, Jason Edward
    Born in December 1970
    Individual (14 offsprings)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
  • 10
    East, Daniel James
    Born in September 1979
    Individual (9 offsprings)
    Officer
    2019-07-18 ~ now
    OF - Director → CIF 0
  • 11
    Lambert, Mervyn
    Director born in March 1948
    Individual (11 offsprings)
    Officer
    2017-09-11 ~ 2019-07-18
    OF - Director → CIF 0
    Lambert, James Mervyn
    Manager born in December 1973
    Individual (11 offsprings)
    Officer
    2018-01-02 ~ 2019-07-18
    OF - Director → CIF 0
  • 12
    Kennedy, Michael Patrick
    Cfo born in March 1979
    Individual (49 offsprings)
    Officer
    2022-09-01 ~ 2023-10-06
    OF - Director → CIF 0
  • 13
    Williams, Andrew Ross
    Director born in June 1967
    Individual (10 offsprings)
    Officer
    2021-05-01 ~ 2022-10-14
    OF - Director → CIF 0
  • 14
    Dew, Guy Richard Roderick
    Director born in November 1980
    Individual (12 offsprings)
    Officer
    2019-07-18 ~ 2019-10-01
    OF - Director → CIF 0
  • 15
    Smyth, Alastair
    Born in November 1973
    Individual (13 offsprings)
    Officer
    2025-09-22 ~ now
    OF - Director → CIF 0
  • 16
    MERVYN LAMBERT PLANT LIMITED 02144098
    89 High Street, Hadleigh, Ipswich, Suffolk, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2017-09-11 ~ 2019-07-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    CORE HIGHWAYS HOLDINGS LIMITED - now 01664145
    CORE HIGHWAYS (PROJECTS) LIMITED - 2026-03-17 01664145 15381030
    FOREST TRAFFIC SERVICES LIMITED
    - 2024-01-10 01664145 15381030... (more)
    FOREST TRAFFIC SIGNALS LIMITED - 2011-04-07
    F.T.S. PLANT LIMITED - 1989-04-07
    FOREST TRAFFIC SIGNALS LIMITED - 1989-01-24
    Unit 1, 22 Aspen Way, Paignton, Devon, England
    Active Corporate (32 parents, 2 offsprings)
    Person with significant control
    2021-04-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    CORE HIGHWAYS ACQUISITIONS LIMITED
    - now 11666040
    AMBERON ACQUISITIONS LIMITED - 2020-07-30 11666040
    AMPEL BIDCO LIMITED - 2018-12-28
    Unit 1, 22 Aspen Way, Paignton, Devon, England
    Active Corporate (13 parents, 12 offsprings)
    Person with significant control
    2019-07-18 ~ 2021-04-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    CONSULTANCY EXPRESS (UK) LIMITED
    03241481
    58, The Terrace, Torquay, England
    Active Corporate (2 parents, 22 offsprings)
    Officer
    2019-09-20 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CORE HIGHWAYS (SOUTHEAST) LIMITED

Period: 2024-01-10 ~ now
Company number: 10955408 15381136
Registered names
CORE HIGHWAYS (SOUTHEAST) LIMITED - now 15381136
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
0 GBP2019-04-30
0 GBP2018-09-30
Property, Plant & Equipment
3,634,000 GBP2019-04-30
0 GBP2018-09-30
Fixed Assets - Investments
0 GBP2019-04-30
0 GBP2018-09-30
Fixed Assets
3,634,000 GBP2019-04-30
0 GBP2018-09-30
Total Inventories
0 GBP2019-04-30
0 GBP2018-09-30
Debtors
2,656,000 GBP2019-04-30
0 GBP2018-09-30
Cash at bank and in hand
3,000 GBP2019-04-30
1 GBP2018-09-30
Current assets - Investments
0 GBP2019-04-30
0 GBP2018-09-30
Current Assets
2,659,000 GBP2019-04-30
1 GBP2018-09-30
Creditors
Amounts falling due within one year
-5,702,000 GBP2019-04-30
0 GBP2018-09-30
Net Current Assets/Liabilities
-3,043,000 GBP2019-04-30
1 GBP2018-09-30
Total Assets Less Current Liabilities
591,000 GBP2019-04-30
1 GBP2018-09-30
Creditors
Amounts falling due after one year
-803,000 GBP2019-04-30
0 GBP2018-09-30
Net Assets/Liabilities
-407,000 GBP2019-04-30
1 GBP2018-09-30
Equity
Called up share capital
1 GBP2019-04-30
1 GBP2018-09-30
Share premium
0 GBP2019-04-30
0 GBP2018-09-30
Revaluation reserve
0 GBP2019-04-30
0 GBP2018-09-30
Retained earnings (accumulated losses)
-407,001 GBP2019-04-30
0 GBP2018-09-30
Equity
-407,000 GBP2019-04-30
1 GBP2018-09-30
Average Number of Employees
1852018-10-01 ~ 2019-04-30
42017-09-11 ~ 2018-09-30
Property, Plant & Equipment - Gross Cost
3,917,000 GBP2019-04-30
0 GBP2018-09-30
Property, Plant & Equipment - Disposals
-113,000 GBP2018-10-01 ~ 2019-04-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2018-10-01 ~ 2019-04-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2018-10-01 ~ 2019-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
283,000 GBP2019-04-30
0 GBP2018-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
351,000 GBP2018-10-01 ~ 2019-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-68,000 GBP2018-10-01 ~ 2019-04-30
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2018-10-01 ~ 2019-04-30
Debtors
Amounts falling due after one year
0 GBP2019-04-30
0 GBP2018-09-30

  • CORE HIGHWAYS (SOUTHEAST) LIMITED
    Info
    MLP TRAFFIC LTD - 2024-01-10
    Registered number 10955408
    Unit A, Ground Floor, Moorgate House, 201 Silbury Boulevard, Milton Keynes MK9 1LZ
    PRIVATE LIMITED COMPANY incorporated on 2017-09-11 (8 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.