logo
explain how to read the page

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 11
  • 1
    Forman, Stanley
    Born in May 1940
    Individual (2 offsprings)
    Officer
    2026-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Shababo, Rachel Kate
    Born in June 1981
    Individual (5 offsprings)
    Officer
    2020-10-20 ~ 2026-02-25
    OF - Director → CIF 0
  • 3
    Raven, Stanley
    Director/Surveyor born in July 1916
    Individual (3 offsprings)
    Officer
    ~ 2006-03-05
    OF - Director → CIF 0
  • 4
    Raven, Norman Michael
    Director/Company Sec/Surveyor born in March 1950
    Individual (5 offsprings)
    Officer
    ~ 2019-05-05
    OF - Director → CIF 0
    Raven, Norman Michael
    Director/Company Sec/Surveyor
    Individual (5 offsprings)
    Officer
    ~ 2019-05-05
    OF - Secretary → CIF 0
    Mr Norman Michael Raven
    Born in March 1950
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-03
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Forman, Richard Simon
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2026-03-04 ~ now
    OF - Director → CIF 0
  • 6
    Forman, Elaine Jacqueline
    Born in February 1943
    Individual (6 offsprings)
    Officer
    (before 1991-06-11) ~ now
    OF - Director → CIF 0
  • 7
    Burkeman, Jennifer Frances
    Born in April 1977
    Individual (7 offsprings)
    Officer
    2026-03-04 ~ now
    OF - Director → CIF 0
  • 8
    Raven, Ann Sylvia
    Born in October 1950
    Individual (1 offspring)
    Officer
    (before 1991-06-11) ~ 2026-02-25
    OF - Director → CIF 0
  • 9
    Raven, Marie
    Director Housewife born in August 1918
    Individual (2 offsprings)
    Officer
    ~ 2002-09-09
    OF - Director → CIF 0
  • 10
    MARSTAN LIMITED
    15104856
    16, Highview Gardens, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-01-03 ~ 2026-02-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    WOODLANDS SECURITIES LIMITED
    16983518
    Tudor House, 16 Cathedral Road, Cardiff, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2026-02-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HIGHCLERE SECURITIES LIMITED

Period: 1990-07-06 ~ now
Company number: 01409487
Registered names
HIGHCLERE SECURITIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
1,002,440 GBP2025-12-31
1,015,181 GBP2024-12-31
Debtors
449,836 GBP2025-12-31
449,017 GBP2024-12-31
Cash at bank and in hand
1,026,316 GBP2025-12-31
859,385 GBP2024-12-31
Current Assets
1,476,152 GBP2025-12-31
1,308,402 GBP2024-12-31
Net Current Assets/Liabilities
1,382,057 GBP2025-12-31
1,171,002 GBP2024-12-31
Net Assets/Liabilities
2,384,497 GBP2025-12-31
2,186,183 GBP2024-12-31
Equity
Called up share capital
87,765 GBP2025-12-31
87,765 GBP2024-12-31
Retained earnings (accumulated losses)
2,296,732 GBP2025-12-31
2,098,418 GBP2024-12-31
Equity
2,384,497 GBP2025-12-31
2,186,183 GBP2024-12-31
Average Number of Employees
32025-01-01 ~ 2025-12-31
32024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,274,095 GBP2025-12-31
1,274,095 GBP2024-12-31
Plant and equipment
46,691 GBP2025-12-31
46,691 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
1,320,786 GBP2025-12-31
1,320,786 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
271,655 GBP2025-12-31
258,914 GBP2024-12-31
Plant and equipment
46,691 GBP2025-12-31
46,691 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
318,346 GBP2025-12-31
305,605 GBP2024-12-31
Property, Plant & Equipment
Land and buildings
1,002,440 GBP2025-12-31
1,015,181 GBP2024-12-31
Other Debtors
449,836 GBP2025-12-31
449,017 GBP2024-12-31
Corporation Tax Payable
Amounts falling due within one year
70,352 GBP2025-12-31
61,217 GBP2024-12-31
Other Creditors
Amounts falling due within one year
23,743 GBP2025-12-31
76,183 GBP2024-12-31

  • HIGHCLERE SECURITIES LIMITED
    Info
    CAWLEYS (ESTATE AGENTS) LIMITED - 1990-07-06
    Registered number 01409487
    Tudor House, 16 Cathedral Road, Cardiff CF11 9LJ
    PRIVATE LIMITED COMPANY incorporated on 1979-01-16 (47 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.