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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 36
  • 1
    Wall, Rodney Frank
    Partner In Tearoom born in April 1946
    Individual (1 offspring)
    Officer
    1999-11-26 ~ 2024-06-04
    OF - Director → CIF 0
  • 2
    Buss, Michelle Vicky
    Born in September 1976
    Individual (1 offspring)
    Officer
    1997-10-03 ~ 1999-11-26
    OF - Director → CIF 0
  • 3
    Woolgar, Suzanne Jane
    Born in June 1962
    Individual (1 offspring)
    Officer
    1994-09-01 ~ 1996-07-14
    OF - Director → CIF 0
  • 4
    Hemmings, John Stuart
    Individual (3 offsprings)
    Officer
    1996-05-29 ~ 2001-10-10
    OF - Secretary → CIF 0
  • 5
    Jewsbury, Tracey Patricia Helen
    Born in November 1959
    Individual (3 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Parker, John William
    Born in August 1958
    Individual (1 offspring)
    Officer
    2013-05-06 ~ 2021-07-23
    OF - Director → CIF 0
  • 7
    Creedy, Lindsay Diana
    Born in July 1981
    Individual (1 offspring)
    Officer
    2001-10-10 ~ 2004-06-18
    OF - Director → CIF 0
  • 8
    Jenner, Deborah
    Born in April 1959
    Individual (1 offspring)
    Officer
    2016-01-18 ~ now
    OF - Director → CIF 0
  • 9
    Luckham, Anne
    Born in February 1938
    Individual (1 offspring)
    Officer
    2009-05-24 ~ now
    OF - Director → CIF 0
  • 10
    Mordecai, Robert Michael
    Born in July 1949
    Individual (1 offspring)
    Officer
    2015-05-03 ~ 2016-05-02
    OF - Director → CIF 0
  • 11
    Hawthorne, Anthony Douglas
    Born in April 1938
    Individual (1 offspring)
    Officer
    1994-09-01 ~ 1998-12-13
    OF - Director → CIF 0
  • 12
    Gill, Janice
    Born in August 1961
    Individual (1 offspring)
    Officer
    1994-09-01 ~ 1999-11-26
    OF - Director → CIF 0
  • 13
    Simpson, Paul Edward
    Individual (2 offsprings)
    Officer
    1994-09-01 ~ 1996-05-28
    OF - Secretary → CIF 0
  • 14
    Condliffe, Andrew John
    Individual (1 offspring)
    Officer
    2007-09-01 ~ 2016-05-17
    OF - Secretary → CIF 0
  • 15
    Kemp, Stephen
    Born in January 1952
    Individual (1 offspring)
    Officer
    1996-08-15 ~ 1999-11-26
    OF - Director → CIF 0
  • 16
    Mitchell, Enid Pamela
    Born in October 1941
    Individual (1 offspring)
    Officer
    2004-07-07 ~ now
    OF - Director → CIF 0
    Mitchell, Enid Pamela
    Individual (1 offspring)
    Officer
    2006-01-23 ~ 2007-09-01
    OF - Secretary → CIF 0
  • 17
    Jewsbury, Tracey
    Individual (1 offspring)
    Officer
    2025-08-07 ~ now
    OF - Secretary → CIF 0
  • 18
    Rawlins, Carolyn
    Born in July 1959
    Individual (1 offspring)
    Officer
    1994-09-01 ~ 1997-10-03
    OF - Director → CIF 0
  • 19
    Dwyer, Daniel John
    Born in April 1941
    Individual (4715 offsprings)
    Officer
    1994-09-01 ~ 1994-09-01
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (4715 offsprings)
    Officer
    1994-09-01 ~ 1994-09-01
    OF - Nominee Secretary → CIF 0
  • 20
    Standen, Abby
    Born in March 1975
    Individual (1 offspring)
    Officer
    1999-11-26 ~ 2002-06-17
    OF - Director → CIF 0
  • 21
    Kingsbury, Robert Lionel
    Born in August 1944
    Individual (2 offsprings)
    Officer
    2015-05-03 ~ 2017-04-12
    OF - Director → CIF 0
  • 22
    Watkins, Valerie June
    Born in November 1952
    Individual (3 offsprings)
    Officer
    1994-09-01 ~ 1998-11-11
    OF - Director → CIF 0
  • 23
    Blackman, David Mark
    Born in May 1977
    Individual (1 offspring)
    Officer
    2001-10-10 ~ 2005-12-03
    OF - Director → CIF 0
    Blackman, David Mark
    Individual (1 offspring)
    Officer
    2001-10-10 ~ 2005-12-03
    OF - Secretary → CIF 0
  • 24
    Gilchriest, Gemma Louise
    Born in October 1978
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2006-07-28
    OF - Director → CIF 0
  • 25
    Bush, Graeme Francis
    Born in February 1967
    Individual (2 offsprings)
    Officer
    2021-07-23 ~ now
    OF - Director → CIF 0
  • 26
    Johnston, Edward Alexander
    Born in November 1922
    Individual (1 offspring)
    Officer
    1998-11-11 ~ 2000-10-10
    OF - Director → CIF 0
  • 27
    Mitchell, Natasha Claire
    Born in November 1976
    Individual (1 offspring)
    Officer
    1999-11-26 ~ 2001-10-10
    OF - Director → CIF 0
  • 28
    Dunn, Robert Charles Andrew
    Born in February 1946
    Individual (1 offspring)
    Officer
    2016-06-24 ~ 2026-02-04
    OF - Director → CIF 0
    Dunn, Robert Charles Andrew
    Individual (1 offspring)
    Officer
    2021-09-05 ~ 2025-08-07
    OF - Secretary → CIF 0
  • 29
    Lane, Caroline Louise
    Born in April 1976
    Individual (2 offsprings)
    Officer
    2017-04-08 ~ now
    OF - Director → CIF 0
  • 30
    Harbour, Annie Lesley
    Born in April 1952
    Individual (1 offspring)
    Officer
    1997-07-31 ~ 2015-05-03
    OF - Director → CIF 0
  • 31
    Munday, Beryl Eileen
    Born in May 1933
    Individual (1 offspring)
    Officer
    1998-11-11 ~ 2001-10-10
    OF - Director → CIF 0
  • 32
    Smith, Ann
    Individual (3 offsprings)
    Officer
    2016-04-03 ~ 2017-07-01
    OF - Secretary → CIF 0
    Mrs Ann Smith
    Born in January 1945
    Individual (3 offsprings)
    Person with significant control
    2016-05-03 ~ 2017-06-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 33
    Worley, Douglas Royston
    Born in January 1944
    Individual (2 offsprings)
    Officer
    2001-10-10 ~ 2015-05-03
    OF - Director → CIF 0
  • 34
    Doyle, Betty June
    Born in June 1936
    Individual (1921 offsprings)
    Officer
    1994-09-01 ~ 1994-09-01
    OF - Nominee Director → CIF 0
  • 35
    Spencer, Christine Rose Mary
    Born in December 1936
    Individual (1 offspring)
    Officer
    1994-09-01 ~ 1998-11-11
    OF - Director → CIF 0
  • 36
    Luck, John Neil Stanley
    Born in July 1946
    Individual (4 offsprings)
    Officer
    2001-10-10 ~ 2009-05-24
    OF - Director → CIF 0
parent relation
Company in focus

HIGHFIELDS MANAGEMENT COMPANY (RYE) LIMITED

Period: 1994-09-01 ~ now
Company number: 02964087
Registered name
HIGHFIELDS MANAGEMENT COMPANY (RYE) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
4,667 GBP2025-03-31
4,667 GBP2024-03-31
Total Assets Less Current Liabilities
4,667 GBP2025-03-31
4,667 GBP2024-03-31
Creditors
Non-current
-7,000 GBP2025-03-31
-7,000 GBP2024-03-31
Net Assets/Liabilities
-2,333 GBP2025-03-31
-2,333 GBP2024-03-31
Equity
Called up share capital
7 GBP2025-03-31
7 GBP2024-03-31
Retained earnings (accumulated losses)
-2,340 GBP2025-03-31
-2,340 GBP2024-03-31
Equity
-2,333 GBP2025-03-31
-2,333 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,667 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
4,667 GBP2025-03-31
4,667 GBP2024-03-31
Other Creditors
Non-current
7,000 GBP2025-03-31
7,000 GBP2024-03-31

  • HIGHFIELDS MANAGEMENT COMPANY (RYE) LIMITED
    Info
    Registered number 02964087
    11 Hillcrest Rye, United Kingdom, East Sussex TN31 7HP
    PRIVATE LIMITED COMPANY incorporated on 1994-09-01 (31 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.