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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 3
  • 1
    Williams, Elwyn David
    Born in May 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-08-03 ~ now
    OF - Director → CIF 0
    Williams, Elwyn David
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Smith, Debra Ellen
    Born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-03 ~ now
    OF - Director → CIF 0
  • 3
    Wright, Susan Jane
    Born in April 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-17 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Boardman, Rosemary
    Retired born in May 1947
    Individual
    Officer
    icon of calendar 2002-06-03 ~ 2021-05-12
    OF - Director → CIF 0
    Boardman, Rosemary
    Retired
    Individual
    Officer
    icon of calendar 2002-06-03 ~ 2021-05-12
    OF - Secretary → CIF 0
  • 2
    Humphreys, Bernice Marilyn
    Food Manufacturer born in August 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-20 ~ 2002-06-03
    OF - Director → CIF 0
    Humphreys, Bernice Marilyn
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-20 ~ 2002-05-27
    OF - Secretary → CIF 0
  • 3
    Smitham, Edith
    Retired born in September 1947
    Individual
    Officer
    icon of calendar 2001-04-16 ~ 2012-01-20
    OF - Director → CIF 0
  • 4
    Butterworth, Michael William
    Chartered Valuation Surveyor born in June 1950
    Individual
    Officer
    icon of calendar 2012-04-10 ~ 2020-08-12
    OF - Director → CIF 0
  • 5
    Theaker, Alan
    Architect born in July 1926
    Individual
    Officer
    icon of calendar 1994-07-20 ~ 2001-04-16
    OF - Director → CIF 0
  • 6
    icon of addressPo Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1994-07-20 ~ 1994-07-20
    PE - Nominee Director → CIF 0
  • 7
    MC SECRETARIES LIMITED
    icon of addressPo Box 55, 7 Spa Road, London
    Active Corporate (3 parents, 109 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1994-07-20 ~ 1994-07-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HIGHFIELD (GRANGE) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10 GBP2024-12-31
10 GBP2023-12-31
Net Assets/Liabilities
10 GBP2024-12-31
10 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
10 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
10 GBP2024-12-31
10 GBP2023-12-31

  • HIGHFIELD (GRANGE) LIMITED
    Info
    Registered number 02950765
    icon of addressFlat 3, Kilmidyke Mansion, Kilmidyke Drive, Grange-over-sands LA11 7AH
    PRIVATE LIMITED COMPANY incorporated on 1994-07-20 (31 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    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.