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 2
  • 1
    Beckett, Heather Ann
    Teacher born in February 1963
    Individual (3 offsprings)
    Officer
    2019-06-12 ~ now
    OF - Director → CIF 0
    Mrs Heather Ann Beckett
    Born in February 1963
    Individual (3 offsprings)
    Person with significant control
    2018-02-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Beckett, Shane Lawton
    Product Developer born in April 1963
    Individual (4 offsprings)
    Officer
    2019-06-12 ~ now
    OF - Director → CIF 0
    Beckett, Shane Lawton
    Individual (4 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Secretary → CIF 0
    Mr Shane Lawton Beckett
    Born in April 1963
    Individual (4 offsprings)
    Person with significant control
    2018-02-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 13
  • 1
    Ms Elise Mccay
    Born in August 1966
    Individual
    Person with significant control
    2017-06-01 ~ 2019-02-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mccracken, Cheryl Eileen
    Individual (131 offsprings)
    Officer
    2018-05-12 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 3
    Mrs Margaret Jean Davison
    Born in October 1944
    Individual
    Person with significant control
    2018-02-02 ~ 2018-05-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Davison, Robert James Harold
    Farmer born in October 1944
    Individual (1 offspring)
    Officer
    2004-05-05 ~ 2017-05-20
    OF - Director → CIF 0
    Mr Robert James Harold Davison
    Born in October 1944
    Individual (1 offspring)
    Person with significant control
    2018-02-02 ~ 2018-05-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Wilson, John Alexander
    Retired born in July 1961
    Individual (1 offspring)
    Officer
    2017-05-20 ~ 2019-02-01
    OF - Director → CIF 0
    Mr John Alexander Wilson
    Born in July 1961
    Individual (1 offspring)
    Person with significant control
    2017-06-01 ~ 2019-02-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Henderson, Hazel Miss
    Receptionist born in November 1968
    Individual
    Officer
    2004-05-28 ~ 2005-05-28
    OF - Director → CIF 0
  • 7
    Mr Jim Donaldson
    Born in September 1969
    Individual
    Person with significant control
    2018-02-02 ~ 2020-10-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Lafferty, Jennifer
    Town Planner born in June 1974
    Individual
    Officer
    2004-05-28 ~ 2007-05-05
    OF - Director → CIF 0
  • 9
    Gordon, Dermot Bruce Mr
    Estate Agent born in December 1944
    Individual (2 offsprings)
    Officer
    2004-01-22 ~ 2004-05-28
    OF - Director → CIF 0
    Gordon, Dermot Bruce
    Individual (2 offsprings)
    Officer
    2004-01-22 ~ 2018-05-12
    OF - Secretary → CIF 0
  • 10
    Beckett, Shane Lawton
    Business Analyst born in April 1963
    Individual (4 offsprings)
    Officer
    2013-05-04 ~ 2018-11-10
    OF - Director → CIF 0
  • 11
    Boyd, Hazel
    Marketing Support Officer born in November 1968
    Individual
    Officer
    2009-04-25 ~ 2010-04-24
    OF - Director → CIF 0
  • 12
    Gordon, Paul
    Estate Agent born in October 1974
    Individual (1 offspring)
    Officer
    2004-01-22 ~ 2004-05-28
    OF - Director → CIF 0
  • 13
    Donaldson, Ruth Soina
    Social Work born in September 1969
    Individual
    Officer
    2012-05-05 ~ 2020-10-30
    OF - Director → CIF 0
    Mrs Ruth Soina Donaldson
    Born in September 1969
    Individual
    Person with significant control
    2018-02-02 ~ 2020-10-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HIGH ROAD SERVICES LTD

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-01-31
3 GBP2023-01-31
Net Assets/Liabilities
3 GBP2024-01-31
3 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
3 GBP2024-01-31
3 GBP2023-01-31

  • HIGH ROAD SERVICES LTD
    Info
    Registered number NI049385
    Eaglesfield House, 20 High Cross Road, Cookstown, Co. Tyrone BT80 8UZ
    Private Limited Company incorporated on 2004-01-22 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.