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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 7
  • 1
    Osen, Maurice Philip
    Company Director born in August 1932
    Individual (9 offsprings)
    Officer
    1993-10-12 ~ 2014-07-31
    OF - Director → CIF 0
  • 2
    Scott, John Roger
    Individual (28 offsprings)
    Officer
    1993-09-28 ~ 1993-10-12
    OF - Secretary → CIF 0
  • 3
    Rogers, David Michael
    Accountant born in March 1938
    Individual (105 offsprings)
    Officer
    1993-09-28 ~ 1993-10-12
    OF - Director → CIF 0
  • 4
    Cowan, Stanley
    Chartered Accountant born in June 1943
    Individual (12 offsprings)
    Officer
    1993-10-12 ~ 2020-02-12
    OF - Director → CIF 0
  • 5
    Mynott, Neil James Edward
    Born in February 1961
    Individual (7 offsprings)
    Officer
    2020-02-27 ~ now
    OF - Director → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1993-09-28 ~ 1993-09-28
    OF - Nominee Secretary → CIF 0
  • 7
    KINGSLAND (SERVICES) LIMITED
    01512638
    19, Berkeley Street, London, England
    Active Corporate (8 parents, 120 offsprings)
    Officer
    1993-10-12 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HIGHAMS LODGE MANAGEMENT LIMITED

Period: 1993-09-28 ~ now
Company number: 02857534
Registered name
HIGHAMS LODGE MANAGEMENT LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-09-30
100 GBP2023-09-30
Net Assets/Liabilities
100 GBP2024-09-30
100 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
10,000 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
0.01 GBP/shares2023-10-01 ~ 2024-09-30
Equity
100 GBP2024-09-30
100 GBP2023-09-30

  • HIGHAMS LODGE MANAGEMENT LIMITED
    Info
    Registered number 02857534
    20 North Audley Street, London W1K 6WE
    PRIVATE LIMITED COMPANY incorporated on 1993-09-28 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.