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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 3
  • 1
    Mr James Andrew Darnell
    Born in March 1983
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Darnell, Hayley Victoria Vera
    Born in July 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-08-06 ~ now
    OF - Director → CIF 0
    Mrs Hayley Victoria Vera Darnell
    Born in July 1984
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-08-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Preston, Peter Elliott
    Born in February 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-28 ~ now
    OF - Director → CIF 0
    Mr Peter Elliott Preston
    Born in February 1982
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-03-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 10
  • 1
    Wolf, Peter John Leigh, District Judge
    Retired born in September 1929
    Individual
    Officer
    icon of calendar ~ 2002-04-23
    OF - Director → CIF 0
  • 2
    Smith, David
    Chief Digital Officer born in September 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-09-18 ~ 2013-05-15
    OF - Director → CIF 0
    Smith, David
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-09-18 ~ 2004-11-12
    OF - Secretary → CIF 0
  • 3
    Smith, Diane
    Company Director born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-16 ~ 2016-06-20
    OF - Director → CIF 0
  • 4
    Cozens, Jason David
    Chief Digital Officer born in May 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-05-15 ~ 2020-08-06
    OF - Director → CIF 0
    Mr Jason David Cozens
    Born in May 1970
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-12-11 ~ 2020-08-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Smith, Carole Ann
    Born in March 1949
    Individual
    Officer
    icon of calendar ~ 1994-08-23
    OF - Director → CIF 0
    Smith, Carole Ann
    Individual
    Officer
    icon of calendar ~ 1994-08-23
    OF - Secretary → CIF 0
  • 6
    Gardner, Margaret Janet
    Born in November 1909
    Individual
    Officer
    icon of calendar ~ 2001-10-28
    OF - Director → CIF 0
  • 7
    Sawyer, Philip Matthew
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-13 ~ 2025-03-28
    OF - Secretary → CIF 0
    Mr Philip Matthew Sawyer
    Born in February 1959
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-03-12 ~ 2025-03-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Sawyer, Carol Yvonne
    Marketing Manager born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-13 ~ 2025-03-28
    OF - Director → CIF 0
    Mrs Carol Yvonne Sawyer
    Born in December 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-12-11 ~ 2025-03-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Smith, Maria
    Individual
    Officer
    icon of calendar 2002-10-14 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 10
    Phillips, Brian Frederick
    Company Director born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-15 ~ 2021-03-31
    OF - Director → CIF 0
    Mr Brian Frederick Phillips
    Born in November 1951
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-12-11 ~ 2021-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HIGHCLERE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Current Assets
3,784 GBP2024-03-31
1,922 GBP2023-03-31
Net Current Assets/Liabilities
3,784 GBP2024-03-31
1,922 GBP2023-03-31
Total Assets Less Current Liabilities
3,784 GBP2024-03-31
1,922 GBP2023-03-31
Net Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Equity
3 GBP2024-03-31
3 GBP2023-03-31

  • HIGHCLERE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 00935583
    icon of addressFlat 1 Highclere 235 Hale Road, Hale, Altrincham, Cheshire WA15 8DN
    PRIVATE LIMITED COMPANY incorporated on 1968-07-17 (57 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    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.