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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 10
  • 1
    Nominees By Design Limited
    Individual (59 offsprings)
    Officer
    1992-11-25 ~ 1993-11-25
    OF - Nominee Director → CIF 0
  • 2
    Williams, Timothy Glyn
    Born in February 1970
    Individual (5 offsprings)
    Officer
    2004-08-20 ~ now
    OF - Director → CIF 0
    Timothy Glyn Williams
    Born in February 1970
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Williams, Glyndwr John
    Company Director born in July 1944
    Individual (4 offsprings)
    Officer
    2004-08-20 ~ 2019-01-17
    OF - Director → CIF 0
    Williams, Glyndwr John
    Individual (4 offsprings)
    Officer
    2006-11-01 ~ 2019-01-17
    OF - Secretary → CIF 0
  • 4
    Secretaries By Design Limited
    Individual (59 offsprings)
    Officer
    1992-11-25 ~ 1992-11-25
    OF - Nominee Secretary → CIF 0
  • 5
    Ray, Alastair James
    Company Director born in June 1943
    Individual (2 offsprings)
    Officer
    1999-03-31 ~ 2004-08-20
    OF - Director → CIF 0
    Ray, Alastair James
    Individual (2 offsprings)
    Officer
    1997-10-30 ~ 2004-08-20
    OF - Secretary → CIF 0
  • 6
    Wilson, Patrick James
    Company Director born in March 1937
    Individual (3 offsprings)
    Officer
    1992-11-25 ~ 1997-06-10
    OF - Director → CIF 0
  • 7
    Cole, Ann Elizabeth
    Individual (1 offspring)
    Officer
    1997-06-29 ~ 1997-10-30
    OF - Secretary → CIF 0
  • 8
    Williams, Francis Jean
    Born in March 1946
    Individual (4 offsprings)
    Officer
    2019-05-21 ~ now
    OF - Director → CIF 0
  • 9
    Macdonald, Ian
    Individual (3 offsprings)
    Officer
    2004-08-20 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 10
    Cole, Jane Louise
    Director born in June 1968
    Individual (3 offsprings)
    Officer
    ~ 2004-08-20
    OF - Director → CIF 0
    Cole, Jane Louise
    Individual (3 offsprings)
    Officer
    1992-11-25 ~ 1997-06-29
    OF - Secretary → CIF 0
parent relation
Company in focus

HIGHLY OBSERVED LIMITED

Period: 1992-11-25 ~ now
Company number: 02767654
Registered name
HIGHLY OBSERVED LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
196,711 GBP2025-03-31
205,995 GBP2024-03-31
Current Assets
166,190 GBP2025-03-31
131,061 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-83,343 GBP2025-03-31
Net Current Assets/Liabilities
84,129 GBP2025-03-31
53,443 GBP2024-03-31
Total Assets Less Current Liabilities
280,840 GBP2025-03-31
259,438 GBP2024-03-31
Creditors
Non-current
-82,667 GBP2025-03-31
-82,667 GBP2024-03-31
Net Assets/Liabilities
198,173 GBP2025-03-31
176,771 GBP2024-03-31
Equity
198,173 GBP2025-03-31
176,771 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31

Related profiles found in government register
  • HIGHLY OBSERVED LIMITED
    Info
    Registered number 02767654
    Risca House, Waunfawr Gardens, Crosskeys, Gwent NP1 7AL
    PRIVATE LIMITED COMPANY incorporated on 1992-11-25 (33 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-25
    CIF 0
  • HIGHLY OBSERVED LIMITED
    S
    Registered number 02767654
    Risca House, Waunfawr Gardens, Crosskeys, Gwent, United Kingdom, NP1 7AL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LAZY DAZE LIMITED
    03448240
    Risca House, Waunfawr Gardens, Crosskeys, Gwent
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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