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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
    Michael, Paul James
    Born in April 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Morris, Malcolm Vincent
    Born in October 1941
    Individual (23 offsprings)
    Officer
    icon of calendar 1994-10-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1, The Green, Richmond, England
    Active Corporate (3 parents, 6 offsprings)
    Profit/Loss (Company account)
    -10,000 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Hayes, Sally Ann
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-06-23 ~ 2015-03-28
    OF - Secretary → CIF 0
  • 2
    Wright, Helen Marjorie Elizabeth
    Chartered Surveyor born in February 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-01-02 ~ 2015-03-28
    OF - Director → CIF 0
  • 3
    Woods, Keith Desmond
    Architect born in October 1954
    Individual (13 offsprings)
    Officer
    icon of calendar 1995-12-19 ~ 2015-03-28
    OF - Director → CIF 0
  • 4
    Gubb, Peter Griffiths
    Chartered Surveyor born in July 1955
    Individual (16 offsprings)
    Officer
    icon of calendar 1994-10-31 ~ 2013-08-31
    OF - Director → CIF 0
  • 5
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-18 ~ 1994-10-31
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-18 ~ 1994-10-31
    OF - Nominee Secretary → CIF 0
  • 6
    Massey, Jill Elizabeth Ann
    Individual
    Officer
    icon of calendar 1995-12-19 ~ 2000-04-27
    OF - Secretary → CIF 0
  • 7
    Megan, Michael Francis
    Accountant born in April 1959
    Individual (28 offsprings)
    Officer
    icon of calendar 1996-01-02 ~ 2015-03-28
    OF - Director → CIF 0
    Megan, Michael Francis
    Individual (28 offsprings)
    Officer
    icon of calendar 2000-04-27 ~ 2008-06-23
    OF - Secretary → CIF 0
  • 8
    Pirie, Stella Jane
    Accountant born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-01 ~ 2014-12-12
    OF - Director → CIF 0
  • 9
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    icon of calendar 1994-10-18 ~ 1994-10-31
    OF - Nominee Director → CIF 0
  • 10
    Morris, Malcolm Vincent
    Accountant
    Individual (23 offsprings)
    Officer
    icon of calendar 1994-10-31 ~ 2008-06-23
    OF - Secretary → CIF 0
parent relation
Company in focus

HIGHCROSS GROUP LIMITED

Previous names
HERACROFT LIMITED - 1994-11-09
GREENHAM COMMON (BERKSHIRE) LIMITED - 1995-12-19
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Fixed Assets - Investments
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Fixed Assets
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Net Current Assets/Liabilities
-64,009 GBP2024-12-31
-64,009 GBP2023-12-31
Total Assets Less Current Liabilities
35,991 GBP2024-12-31
35,991 GBP2023-12-31
Net Assets/Liabilities
35,991 GBP2024-12-31
35,991 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Retained earnings (accumulated losses)
-64,009 GBP2024-12-31
-64,009 GBP2023-12-31
Equity
35,991 GBP2024-12-31
35,991 GBP2023-12-31
Amounts owed to group undertakings
Current
57,009 GBP2024-12-31
57,009 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
7,000 GBP2024-12-31
7,000 GBP2023-12-31
Creditors
Current
64,009 GBP2024-12-31
64,009 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31
100,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • HIGHCROSS GROUP LIMITED
    Info
    HERACROFT LIMITED - 1994-11-09
    GREENHAM COMMON (BERKSHIRE) LIMITED - 1994-11-09
    Registered number 02979949
    icon of addressBuckingham House, West Street, Newbury, Berkshire RG14 1BE
    PRIVATE LIMITED COMPANY incorporated on 1994-10-18 (31 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • HIGHCROSS GROUP LTD
    S
    Registered number 02979949
    icon of address1, The Green, Richmond, Surrey, United Kingdom, TW9 1PL
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CREDIT COMPUTER HOLDINGS LIMITED - 1989-02-24
    VOTIVEMIST LIMITED - 1983-09-02
    icon of addressBuckingham House, West Street, Newbury, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    273,280 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.