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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 28
  • 1
    Terheyden Van, Rene Antonius
    Born in December 1921
    Individual (1 offspring)
    Officer
    (before 1991-05-29) ~ 1999-05-31
    OF - Director → CIF 0
  • 2
    Matthews, Margaret
    Born in May 1953
    Individual (1 offspring)
    Officer
    2012-01-09 ~ 2019-09-01
    OF - Director → CIF 0
    Mrs Margaret Matthews
    Born in May 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-09-01
    PE - Has significant influence or control → CIF 0
  • 3
    Richardson, Rita Joan
    Born in May 1930
    Individual (1 offspring)
    Officer
    2009-09-28 ~ 2013-07-18
    OF - Director → CIF 0
    Richardson, Rita Joan
    Individual (1 offspring)
    Officer
    2019-09-09 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 4
    Brade, Pauline
    Born in December 1937
    Individual (1 offspring)
    Officer
    2004-03-22 ~ 2009-12-18
    OF - Director → CIF 0
    2010-07-19 ~ 2013-07-18
    OF - Director → CIF 0
  • 5
    Underdown, Erica Mae
    Office Manager born in February 1955
    Individual (3 offsprings)
    Officer
    2021-02-09 ~ 2024-12-31
    OF - Director → CIF 0
    Mrs Erica Mae Underdown
    Born in February 1955
    Individual (3 offsprings)
    Person with significant control
    2021-02-09 ~ 2024-07-18
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 6
    Link, Joanna
    Born in June 1982
    Individual (1 offspring)
    Officer
    2014-01-20 ~ 2019-10-15
    OF - Director → CIF 0
  • 7
    Hamilton, Phillip James
    Born in January 1977
    Individual (2 offsprings)
    Officer
    2000-07-24 ~ 2002-07-15
    OF - Director → CIF 0
    Hamilton, Phillip James
    Individual (2 offsprings)
    Officer
    2000-10-12 ~ 2002-07-15
    OF - Secretary → CIF 0
  • 8
    Backler, Freda May Margaret
    Born in May 1919
    Individual (1 offspring)
    Officer
    1991-09-29 ~ 1994-12-31
    OF - Director → CIF 0
  • 9
    Tomkins, Raymond Henry
    Born in October 1934
    Individual (1 offspring)
    Officer
    (before 1991-05-29) ~ 2013-07-18
    OF - Director → CIF 0
  • 10
    O'brien, Felicity
    Born in August 1942
    Individual (1 offspring)
    Officer
    2013-07-18 ~ 2013-07-18
    OF - Director → CIF 0
    2013-12-02 ~ 2014-06-11
    OF - Director → CIF 0
  • 11
    Harries, Marion Cherry
    Born in January 1922
    Individual (1 offspring)
    Officer
    1995-06-12 ~ 1996-09-08
    OF - Director → CIF 0
  • 12
    Horswell, Christine Anne
    Born in December 1952
    Individual (1 offspring)
    Officer
    2002-07-15 ~ 2010-11-17
    OF - Director → CIF 0
    Horswell, Christine Anne
    Individual (1 offspring)
    Officer
    2002-07-15 ~ 2010-11-17
    OF - Secretary → CIF 0
  • 13
    Hall, Charles Edward Patrick
    Born in March 1907
    Individual (1 offspring)
    Officer
    (before 1991-05-29) ~ 1994-02-28
    OF - Director → CIF 0
  • 14
    Bourne, William Charles
    Born in January 1945
    Individual (1 offspring)
    Officer
    2004-04-19 ~ 2006-03-01
    OF - Director → CIF 0
    2007-02-07 ~ 2009-10-15
    OF - Director → CIF 0
    2010-12-01 ~ 2011-08-01
    OF - Director → CIF 0
  • 15
    Stenson, Patrick Michael
    Born in July 1974
    Individual (1 offspring)
    Officer
    2006-09-20 ~ 2008-07-14
    OF - Director → CIF 0
  • 16
    Redsell, Stuart Leslie
    Born in July 1974
    Individual (7 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
    Mr Stuart Leslie Redsell
    Born in July 1974
    Individual (7 offsprings)
    Person with significant control
    2024-07-18 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 17
    Sturgess, Alfred Victor
    Born in October 1912
    Individual (1 offspring)
    Officer
    (before 1991-05-29) ~ 1991-10-07
    OF - Director → CIF 0
  • 18
    Russell, Peter John
    Born in January 1948
    Individual (5 offsprings)
    Officer
    1996-03-31 ~ 2007-02-03
    OF - Director → CIF 0
    1996-03-31 ~ 2007-02-07
    OF - Director → CIF 0
  • 19
    Honey, Eileen Joy
    Born in October 1914
    Individual (1 offspring)
    Officer
    (before 1991-05-29) ~ 1994-06-30
    OF - Director → CIF 0
    Honey, Eileen Joy
    Individual (1 offspring)
    Officer
    (before 1991-05-29) ~ 1994-06-30
    OF - Secretary → CIF 0
    1995-05-08 ~ 2000-10-12
    OF - Secretary → CIF 0
  • 20
    Bourne, Bill
    Born in January 1945
    Individual (1 offspring)
    Officer
    2013-02-11 ~ 2013-10-13
    OF - Director → CIF 0
  • 21
    Levermore, James
    Born in May 1987
    Individual (1 offspring)
    Officer
    2013-07-18 ~ 2019-09-09
    OF - Director → CIF 0
  • 22
    Head, Martin Bruce
    Born in August 1970
    Individual (4 offsprings)
    Officer
    1994-03-30 ~ 1995-12-31
    OF - Director → CIF 0
    Head, Martin Bruce
    Individual (4 offsprings)
    Officer
    1994-06-30 ~ 1995-05-08
    OF - Secretary → CIF 0
  • 23
    Bard, Arthur Henry
    Born in November 1920
    Individual (1 offspring)
    Officer
    1992-05-06 ~ 1994-06-30
    OF - Director → CIF 0
  • 24
    Kjaertinge, Louise
    Account Manager born in October 1974
    Individual (3 offsprings)
    Officer
    2020-02-17 ~ 2024-12-31
    OF - Director → CIF 0
    Miss Louise Kjaertinge
    Born in October 1974
    Individual (3 offsprings)
    Person with significant control
    2020-02-17 ~ 2024-07-18
    PE - Has significant influence or control → CIF 0
  • 25
    Jeffery, David Robert
    Born in August 1944
    Individual (1 offspring)
    Officer
    2005-08-15 ~ 2013-07-18
    OF - Director → CIF 0
  • 26
    Nottage, Barbara June
    Born in June 1942
    Individual (1 offspring)
    Officer
    1997-07-14 ~ 2005-06-23
    OF - Director → CIF 0
  • 27
    Mathew, Lee Adrian
    Born in August 1974
    Individual (6 offsprings)
    Officer
    2024-07-18 ~ 2026-05-22
    OF - Director → CIF 0
    Mr Lee Adrian Mathew
    Born in February 1974
    Individual (6 offsprings)
    Person with significant control
    2024-07-18 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 28
    Levermore, Hannah
    Born in June 1987
    Individual (1 offspring)
    Officer
    2013-07-18 ~ 2020-09-08
    OF - Director → CIF 0
    Levermore, Hannah
    Individual (1 offspring)
    Officer
    2013-07-18 ~ 2019-09-09
    OF - Secretary → CIF 0
    Mrs Hannah Levermore
    Born in June 1987
    Individual (1 offspring)
    Person with significant control
    2020-02-09 ~ 2020-12-31
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

HIGHFIELD MANAGEMENT CO. LIMITED

Period: 1974-12-02 ~ now
Company number: 01192228
Registered name
HIGHFIELD MANAGEMENT CO. LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
6,876 GBP2024-12-31
6,876 GBP2023-12-31
Current Assets
107,650 GBP2024-12-31
84,527 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,162 GBP2024-12-31
-6,011 GBP2023-12-31
Net Current Assets/Liabilities
106,488 GBP2024-12-31
78,516 GBP2023-12-31
Total Assets Less Current Liabilities
113,364 GBP2024-12-31
85,392 GBP2023-12-31
Net Assets/Liabilities
113,364 GBP2024-12-31
85,392 GBP2023-12-31
Equity
113,364 GBP2024-12-31
85,392 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
  • HIGHFIELD MANAGEMENT CO. LIMITED
    Info
    Registered number 01192228
    Unit 123 Harvey Drive, Chestfield, Whitstable CT5 3QY
    PRIVATE LIMITED COMPANY incorporated on 1974-12-02 (51 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.