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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
    Cole, Ann Elizabeth
    Individual (1 offspring)
    Officer
    1997-06-29 ~ 1997-10-30
    OF - Secretary → CIF 0
  • 2
    Williams, Francis Jean
    Born in March 1946
    Individual (4 offsprings)
    Officer
    2019-05-21 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Timothy Glyn
    Born in March 1970
    Individual (5 offsprings)
    Officer
    2004-08-20 ~ now
    OF - Director → CIF 0
    Timothy Glyn Williams
    Born in March 1970
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 4
    Secretaries By Design Limited
    Individual (60 offsprings)
    Officer
    1992-11-25 ~ 1992-11-25
    OF - Nominee Secretary → CIF 0
  • 5
    Nominees By Design Limited
    Individual (60 offsprings)
    Officer
    1992-11-25 ~ 1993-11-25
    OF - Nominee Director → CIF 0
  • 6
    Macdonald, Ian
    Individual (3 offsprings)
    Officer
    2004-08-20 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 7
    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
  • 8
    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
  • 9
    Wilson, Patrick James
    Company Director born in March 1937
    Individual (3 offsprings)
    Officer
    1992-11-25 ~ 1997-06-10
    OF - Director → CIF 0
  • 10
    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
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
205,995 GBP2024-03-31
211,185 GBP2023-03-31
Current Assets
131,061 GBP2024-03-31
108,417 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-77,618 GBP2024-03-31
Non-current
-82,667 GBP2024-03-31
-82,667 GBP2023-03-31
Equity
176,771 GBP2024-03-31
162,534 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31

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 4 months). The company status 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 voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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