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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 4
  • 1
    Thomas, Ernest Desmond
    Born in November 1936
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Crosby, David
    Born in February 1937
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Byford, Joy
    Born in May 1935
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-11 ~ now
    OF - Director → CIF 0
  • 4
    DUKE LETTING LIMITED
    icon of address94b, High Street, Uckfield, England
    Active Corporate (1 parent, 37 offsprings)
    Equity (Company account)
    12,218.47 GBP2024-03-31
    Officer
    icon of calendar 2025-01-02 ~ now
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Kehoe, Timothy Francis
    Pension Advisor born in November 1966
    Individual
    Officer
    icon of calendar 2002-03-26 ~ 2014-08-06
    OF - Director → CIF 0
    Kehoe, Timothy Francis
    Pensions Technician born in November 1966
    Individual
    icon of calendar 2015-08-12 ~ 2018-02-21
    OF - Director → CIF 0
  • 2
    Buckland, John Leslie
    Retired born in April 1933
    Individual
    Officer
    icon of calendar 2008-10-15 ~ 2025-01-21
    OF - Director → CIF 0
  • 3
    Norton, Denys
    Retired born in March 1921
    Individual
    Officer
    icon of calendar 2004-04-20 ~ 2008-03-12
    OF - Director → CIF 0
  • 4
    Kitching, Brian Edwin
    Retired born in May 1936
    Individual
    Officer
    icon of calendar 2018-04-26 ~ 2022-03-08
    OF - Director → CIF 0
  • 5
    Pettit, Anthony Robert
    Retired born in March 1934
    Individual
    Officer
    icon of calendar 1996-03-22 ~ 2004-03-05
    OF - Director → CIF 0
  • 6
    Rumbold, Arthur William
    Retired born in September 1915
    Individual
    Officer
    icon of calendar ~ 1997-03-21
    OF - Director → CIF 0
  • 7
    Faulkner, Keith
    Retired born in November 1936
    Individual
    Officer
    icon of calendar 2013-03-20 ~ 2019-08-07
    OF - Director → CIF 0
  • 8
    Pride, Penelope
    Retired born in August 1940
    Individual
    Officer
    icon of calendar 2001-03-23 ~ 2006-12-31
    OF - Director → CIF 0
  • 9
    Williams, Alma May
    Retired born in September 1912
    Individual
    Officer
    icon of calendar ~ 2000-04-25
    OF - Director → CIF 0
  • 10
    Haslam, Susan
    Retired born in May 1941
    Individual
    Officer
    icon of calendar 2022-03-24 ~ 2023-04-12
    OF - Director → CIF 0
  • 11
    Prescott, Kay Jill
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-14 ~ 2025-01-02
    OF - Secretary → CIF 0
  • 12
    Smith, Audrey Gweneth
    Retired born in April 1923
    Individual
    Officer
    icon of calendar ~ 2006-04-07
    OF - Director → CIF 0
  • 13
    Emmons, Frank Edgar
    Retired born in July 1925
    Individual
    Officer
    icon of calendar ~ 2002-10-21
    OF - Director → CIF 0
  • 14
    Sansom, Victor Douglas
    Retired born in November 1918
    Individual
    Officer
    icon of calendar ~ 1994-06-13
    OF - Director → CIF 0
  • 15
    Aldridge, Alexander John
    Managing Agent born in April 1927
    Individual
    Officer
    icon of calendar ~ 1996-03-22
    OF - Director → CIF 0
    Aldridge, Alexander John
    Individual
    Officer
    icon of calendar 2004-04-20 ~ 2006-02-07
    OF - Secretary → CIF 0
  • 16
    Foskett, Norman Leslie
    Retired born in May 1922
    Individual
    Officer
    icon of calendar ~ 2004-10-25
    OF - Director → CIF 0
    Foskett, Norman Leslie
    Individual
    Officer
    icon of calendar ~ 2004-04-20
    OF - Secretary → CIF 0
  • 17
    Freeman, John Alford
    Retired born in October 1919
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2008-10-21
    OF - Director → CIF 0
  • 18
    Jones, Kevin Rowland
    Property Management
    Individual
    Officer
    icon of calendar 2006-02-07 ~ 2021-06-14
    OF - Secretary → CIF 0
  • 19
    Evans, Derek Anthony
    Retired born in October 1926
    Individual
    Officer
    icon of calendar 2004-04-20 ~ 2015-04-01
    OF - Director → CIF 0
  • 20
    Knight, Stanley Sydney
    Retired born in September 1926
    Individual
    Officer
    icon of calendar 1999-03-20 ~ 2004-06-28
    OF - Director → CIF 0
  • 21
    Reid, Anne Jennifer
    Retired born in June 1931
    Individual
    Officer
    icon of calendar 2006-11-14 ~ 2018-02-21
    OF - Director → CIF 0
  • 22
    Paley, Evelyn Anne
    Retired born in March 1921
    Individual
    Officer
    icon of calendar 1998-03-20 ~ 2000-10-17
    OF - Director → CIF 0
  • 23
    Phillips, David John
    Retired born in October 1937
    Individual
    Officer
    icon of calendar 2018-03-08 ~ 2022-03-28
    OF - Director → CIF 0
  • 24
    Gostling, Ruth Frances
    Retired born in May 1954
    Individual
    Officer
    icon of calendar 2014-06-13 ~ 2017-03-29
    OF - Director → CIF 0
  • 25
    Jiggins, Alan Henry
    Retired born in December 1927
    Individual
    Officer
    icon of calendar 2019-06-06 ~ 2022-08-08
    OF - Director → CIF 0
parent relation
Company in focus

HIGHLAND GRANGE LIMITED

Previous name
TERANGE LIMITED - 1988-12-05
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
21,000 GBP2024-12-31
21,000 GBP2023-12-31
Net Assets/Liabilities
21,000 GBP2024-12-31
21,000 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
21,000 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
21,000 GBP2024-12-31
21,000 GBP2023-12-31

  • HIGHLAND GRANGE LIMITED
    Info
    TERANGE LIMITED - 1988-12-05
    Registered number 02299900
    icon of address94b High Street, Uckfield TN22 1PU
    PRIVATE LIMITED COMPANY incorporated on 1988-09-26 (37 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    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.