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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 12
  • 1
    Doyle, Betty June
    Born in June 1936
    Individual (1677 offsprings)
    Officer
    1994-10-18 ~ 1994-10-31
    OF - Nominee Director → CIF 0
  • 2
    Pirie, Stella Jane
    Accountant born in September 1950
    Individual (12 offsprings)
    Officer
    2006-05-01 ~ 2014-12-12
    OF - Director → CIF 0
  • 3
    Hayes, Sally Ann
    Individual (15 offsprings)
    Officer
    2008-06-23 ~ 2015-03-28
    OF - Secretary → CIF 0
  • 4
    Massey, Jill Elizabeth Ann
    Individual (17 offsprings)
    Officer
    1995-12-19 ~ 2000-04-27
    OF - Secretary → CIF 0
  • 5
    Woods, Keith Desmond
    Architect born in October 1954
    Individual (31 offsprings)
    Officer
    1995-12-19 ~ 2015-03-28
    OF - Director → CIF 0
  • 6
    Morris, Malcolm Vincent
    Born in October 1941
    Individual (57 offsprings)
    Officer
    1994-10-31 ~ now
    OF - Director → CIF 0
    Morris, Malcolm Vincent
    Accountant
    Individual (57 offsprings)
    Officer
    1994-10-31 ~ 2008-06-23
    OF - Secretary → CIF 0
  • 7
    Michael, Paul James
    Born in April 1965
    Individual (11 offsprings)
    Officer
    2015-03-28 ~ now
    OF - Director → CIF 0
  • 8
    Wright, Helen Marjorie Elizabeth
    Chartered Surveyor born in February 1964
    Individual (34 offsprings)
    Officer
    1998-01-02 ~ 2015-03-28
    OF - Director → CIF 0
  • 9
    Megan, Michael Francis
    Accountant born in April 1959
    Individual (58 offsprings)
    Officer
    1996-01-02 ~ 2015-03-28
    OF - Director → CIF 0
    Megan, Michael Francis
    Individual (58 offsprings)
    Officer
    2000-04-27 ~ 2008-06-23
    OF - Secretary → CIF 0
  • 10
    Gubb, Peter Griffiths
    Chartered Surveyor born in July 1955
    Individual (59 offsprings)
    Officer
    1994-10-31 ~ 2013-08-31
    OF - Director → CIF 0
  • 11
    Dwyer, Daniel John
    Born in April 1941
    Individual (3760 offsprings)
    Officer
    1994-10-18 ~ 1994-10-31
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (3760 offsprings)
    Officer
    1994-10-18 ~ 1994-10-31
    OF - Nominee Secretary → CIF 0
  • 12
    STOCKFORD LIMITED
    01606091
    1, The Green, Richmond, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    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
parent relation
Company in focus

HIGHCROSS GROUP LIMITED

Period: 1995-12-19 ~ now
Company number: 02979949
Registered names
HIGHCROSS GROUP LIMITED - now
HERACROFT LIMITED - 1994-11-09
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68100 - Buying And Selling Of Own Real Estate
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
    GREENHAM COMMON (BERKSHIRE) LIMITED - 1995-12-19
    HERACROFT LIMITED - 1995-12-19
    Registered number 02979949
    Buckingham House, West Street, Newbury, Berkshire RG14 1BE
    PRIVATE LIMITED COMPANY incorporated on 1994-10-18 (31 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
  • HIGHCROSS GROUP LTD
    S
    Registered number 02979949
    1, The Green, Richmond, Surrey, United Kingdom, TW9 1PL
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KNIGHTS VALLEY LIMITED
    - now 01731913
    CREDIT COMPUTER HOLDINGS LIMITED - 1989-02-24
    VOTIVEMIST LIMITED - 1983-09-02
    Buckingham House, West Street, Newbury, Berkshire, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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