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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 22
  • 1
    Solden, Louise
    Born in February 1960
    Individual (4 offsprings)
    Officer
    2022-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Myers, Philip Simon
    Born in May 1977
    Individual (4 offsprings)
    Officer
    2004-01-26 ~ 2009-01-05
    OF - Director → CIF 0
    Myers, Philip Simon
    Individual (4 offsprings)
    Officer
    2004-06-22 ~ 2007-11-21
    OF - Secretary → CIF 0
  • 3
    Thompson, Christopher
    Born in December 1960
    Individual (24 offsprings)
    Officer
    1999-04-08 ~ 2002-02-21
    OF - Director → CIF 0
  • 4
    Turner, Jean
    Born in April 1939
    Individual (1 offspring)
    Officer
    2013-03-19 ~ 2023-10-19
    OF - Director → CIF 0
  • 5
    Ellis, Rachel Elizabeth
    Born in September 1985
    Individual (3 offsprings)
    Officer
    2008-07-09 ~ 2010-06-08
    OF - Director → CIF 0
  • 6
    Maclean, Pauline Theresa
    Individual (113 offsprings)
    Officer
    2007-11-21 ~ 2009-02-10
    OF - Secretary → CIF 0
  • 7
    Evans, Stephen Geoffrey
    Born in September 1955
    Individual (54 offsprings)
    Officer
    1992-01-13 ~ 2002-03-11
    OF - Director → CIF 0
    Evans, Stephen Geoffrey
    Individual (54 offsprings)
    Officer
    1992-01-13 ~ 2002-03-11
    OF - Secretary → CIF 0
  • 8
    Foster, Graham Alan
    Born in July 1964
    Individual (93 offsprings)
    Officer
    2003-06-04 ~ 2004-07-14
    OF - Director → CIF 0
  • 9
    Cavanagh, Helen Elizabeth
    Born in September 1982
    Individual (1 offspring)
    Officer
    2012-04-05 ~ 2017-06-08
    OF - Director → CIF 0
  • 10
    Huntington, John Michael
    Born in November 1951
    Individual (47 offsprings)
    Officer
    2012-04-05 ~ 2013-11-05
    OF - Director → CIF 0
  • 11
    Rayner, Mark Owen
    Born in July 1963
    Individual (38 offsprings)
    Officer
    2002-03-11 ~ 2003-06-04
    OF - Director → CIF 0
  • 12
    Gall, Terence
    Born in March 1949
    Individual (20 offsprings)
    Officer
    1992-01-13 ~ 1993-05-20
    OF - Director → CIF 0
  • 13
    Morley, Sharon Tracey
    Individual (180 offsprings)
    Officer
    2009-08-01 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 14
    Heald, Alexandra
    Individual (96 offsprings)
    Officer
    2010-05-17 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 15
    Ross, Simon
    Born in November 1975
    Individual (1 offspring)
    Officer
    2006-10-19 ~ 2018-05-02
    OF - Director → CIF 0
  • 16
    Kelvin, Marc Simon
    Born in July 1975
    Individual (3 offsprings)
    Officer
    2001-05-18 ~ 2007-08-01
    OF - Director → CIF 0
  • 17
    Parlour, John Leslie
    Born in January 1949
    Individual (6 offsprings)
    Officer
    1993-05-20 ~ 1999-04-08
    OF - Director → CIF 0
  • 18
    Willians, Michael David
    Individual (90 offsprings)
    Officer
    2009-02-10 ~ 2009-08-01
    OF - Secretary → CIF 0
  • 19
    Flaxman, Doreen
    Born in October 1923
    Individual (1 offspring)
    Officer
    2003-06-23 ~ 2007-10-18
    OF - Director → CIF 0
  • 20
    Marshall, Scott James
    Born in March 1974
    Individual (24 offsprings)
    Officer
    1999-01-11 ~ 2000-07-31
    OF - Director → CIF 0
  • 21
    Corbin, John Richard
    Born in January 1949
    Individual (71 offsprings)
    Officer
    2002-03-11 ~ 2004-07-14
    OF - Director → CIF 0
    Corbin, John Richard
    Individual (71 offsprings)
    Officer
    2002-03-11 ~ 2004-07-14
    OF - Secretary → CIF 0
  • 22
    TOWN & CITY SECRETARIES LTD
    06247712
    2nd, Floor North Point, Faverdale North, Darlington, County Durham, England
    Active Corporate (3 parents, 95 offsprings)
    Officer
    2011-05-03 ~ 2022-12-07
    OF - Secretary → CIF 0
parent relation
Company in focus

HIGHTHORNE MANAGEMENT COMPANY LIMITED

Period: 1992-01-16 ~ now
Company number: 02678422
Registered name
HIGHTHORNE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
24 GBP2025-01-31
24 GBP2024-01-31
Net Assets/Liabilities
24 GBP2025-01-31
24 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
24 shares2024-02-01 ~ 2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-01 ~ 2025-01-31
Equity
24 GBP2025-01-31
24 GBP2024-01-31

  • HIGHTHORNE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02678422
    Marsland House, Marsland Road, Sale M33 3AQ
    PRIVATE LIMITED COMPANY incorporated on 1992-01-16 (34 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.