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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 18
  • 1
    Birdsall, Stephen Paul
    Chief Executive Officer born in February 1966
    Individual (7 offsprings)
    Officer
    2022-03-14 ~ 2025-09-22
    OF - Director → CIF 0
  • 2
    Percy, Susan
    Born in November 1965
    Individual (1 offspring)
    Officer
    2022-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Carruthers, Ann Jane
    Director born in December 1967
    Individual (2 offsprings)
    Officer
    2022-03-14 ~ 2025-09-22
    OF - Director → CIF 0
  • 4
    Delvecchio John, Anna
    Born in August 1975
    Individual (1 offspring)
    Officer
    2022-03-14 ~ now
    OF - Director → CIF 0
  • 5
    Cliffton, Philip Western
    Born in November 1970
    Individual (1 offspring)
    Officer
    2022-03-14 ~ now
    OF - Director → CIF 0
  • 6
    Sanderson, Richard Ian
    Born in March 1973
    Individual (4 offsprings)
    Officer
    2025-12-02 ~ now
    OF - Director → CIF 0
  • 7
    Fleetham, Paul
    Civil Engineer born in February 1961
    Individual (28 offsprings)
    Officer
    2023-11-20 ~ 2025-09-22
    OF - Director → CIF 0
  • 8
    Jones, Nicholas Richard
    Managing Director born in March 1971
    Individual (1 offspring)
    Officer
    2022-03-14 ~ 2023-11-30
    OF - Director → CIF 0
  • 9
    Green, Adam Richard
    Chief Executive Officer born in July 1969
    Individual (21 offsprings)
    Officer
    2022-03-14 ~ 2023-11-30
    OF - Director → CIF 0
  • 10
    Dixon, John
    Chief Executive born in October 1963
    Individual (1 offspring)
    Officer
    2022-03-14 ~ 2025-09-22
    OF - Director → CIF 0
  • 11
    Wardrop, Scott Alexander
    Born in April 1966
    Individual (78 offsprings)
    Officer
    2022-03-14 ~ now
    OF - Director → CIF 0
  • 12
    Cockayne, Tim Noel
    Director born in July 1978
    Individual (25 offsprings)
    Officer
    2022-03-14 ~ 2025-09-22
    OF - Director → CIF 0
  • 13
    Tugwell, Martin Jeffrey
    Chief Executive born in October 1963
    Individual (7 offsprings)
    Officer
    2022-03-14 ~ 2023-04-17
    OF - Director → CIF 0
  • 14
    Cooke, Howard John
    Senior Business Advisor born in September 1963
    Individual (16 offsprings)
    Officer
    2022-03-14 ~ 2023-11-30
    OF - Director → CIF 0
  • 15
    Poole, Rory Ian
    Civil Engineer born in March 1969
    Individual (2 offsprings)
    Officer
    2022-03-14 ~ 2023-11-30
    OF - Director → CIF 0
  • 16
    Haluch, James Stefan
    Civil Engineer born in September 1969
    Individual (31 offsprings)
    Officer
    2022-03-14 ~ 2025-09-22
    OF - Director → CIF 0
  • 17
    Pavey, Jason Edward
    Civil Engineer born in December 1970
    Individual (14 offsprings)
    Officer
    2022-03-14 ~ 2025-09-22
    OF - Director → CIF 0
  • 18
    Daniels, Leon Alistair
    Born in June 1955
    Individual (60 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HIGHWAYS SECTOR COUNCIL

Period: 2022-03-14 ~ now
Company number: 13974107
Registered name
HIGHWAYS SECTOR COUNCIL - now
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Intangible Assets
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment
0 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets - Investments
0 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets
0 GBP2024-03-31
0 GBP2023-03-31
Total Inventories
0 GBP2024-03-31
0 GBP2023-03-31
Debtors
142,811 GBP2024-03-31
39,622 GBP2023-03-31
Cash at bank and in hand
0 GBP2024-03-31
0 GBP2023-03-31
Current assets - Investments
0 GBP2024-03-31
0 GBP2023-03-31
Current Assets
142,811 GBP2024-03-31
39,622 GBP2023-03-31
Creditors
Amounts falling due within one year
-136,000 GBP2024-03-31
136,000 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
6,811 GBP2024-03-31
39,622 GBP2023-03-31
Total Assets Less Current Liabilities
6,811 GBP2024-03-31
39,622 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
6,811 GBP2024-03-31
39,622 GBP2023-03-31
Equity
Retained earnings (accumulated losses)
6,811 GBP2024-03-31
39,622 GBP2023-03-31
Equity
6,811 GBP2024-03-31
39,622 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-03-14 ~ 2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
142,811 GBP2024-03-31
39,622 GBP2023-03-31
Debtors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Amounts falling due within one year
136,000 GBP2024-03-31
0 GBP2023-03-31

  • HIGHWAYS SECTOR COUNCIL
    Info
    Registered number 13974107
    119 Britannia Walk, London N1 7JE
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2022-03-14 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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