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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 27
  • 1
    Pyatt, Brendan Keith
    Accountant born in June 1972
    Individual (2 offsprings)
    Officer
    1996-10-09 ~ 2004-07-27
    OF - Director → CIF 0
    Pyatt, Brendan Keith
    Individual (2 offsprings)
    Officer
    2000-08-15 ~ 2004-07-27
    OF - Secretary → CIF 0
  • 2
    Barsby, Michael Joseph
    Retired born in March 1943
    Individual (3 offsprings)
    Officer
    2020-08-29 ~ 2025-02-25
    OF - Director → CIF 0
  • 3
    Glover, John
    Optician born in September 1967
    Individual (1 offspring)
    Officer
    2000-12-15 ~ 2003-04-01
    OF - Director → CIF 0
  • 4
    Grabau, Caroline Sara
    Born in September 1973
    Individual (1 offspring)
    Officer
    2018-04-10 ~ now
    OF - Director → CIF 0
  • 5
    Ziegler, Nathaniel
    Photography born in May 1977
    Individual (1 offspring)
    Officer
    2004-08-01 ~ 2007-06-15
    OF - Director → CIF 0
  • 6
    Taylor, John Michael
    Engineer born in January 1939
    Individual (1 offspring)
    Officer
    2000-12-17 ~ 2001-08-20
    OF - Director → CIF 0
  • 7
    Venn, Christine May
    Retired born in December 1938
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2005-07-08
    OF - Director → CIF 0
  • 8
    Colenutt, Hayley
    Born in July 1974
    Individual (3 offsprings)
    Officer
    2003-09-01 ~ now
    OF - Director → CIF 0
    Miss Hayley Colenutt
    Born in July 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Abrams, Christopher John
    Individual (2 offsprings)
    Officer
    1995-07-13 ~ 2000-08-15
    OF - Secretary → CIF 0
  • 10
    Enstone, Christopher
    Director born in October 1951
    Individual (2 offsprings)
    Officer
    2008-02-18 ~ 2016-03-24
    OF - Director → CIF 0
  • 11
    Hill, Peter
    Training Consultant born in March 1936
    Individual (1 offspring)
    Officer
    1996-10-09 ~ 1999-05-01
    OF - Director → CIF 0
  • 12
    Craig, Mark Skimming
    Banker born in June 1972
    Individual (22 offsprings)
    Officer
    2000-12-16 ~ 2002-11-04
    OF - Director → CIF 0
  • 13
    Barsby, Susan Jane
    Retail Assistant born in June 1951
    Individual (1 offspring)
    Officer
    2020-08-29 ~ 2025-02-25
    OF - Director → CIF 0
  • 14
    Ozalp, Emma Anne Sabiha
    Individual (1 offspring)
    Officer
    2003-11-01 ~ 2008-02-17
    OF - Secretary → CIF 0
  • 15
    Dennis, Michael
    Director born in January 1942
    Individual (3 offsprings)
    Officer
    2003-10-01 ~ 2013-07-15
    OF - Director → CIF 0
  • 16
    Mutch, Rhian Angharad
    Registered General Nurse born in May 1983
    Individual (1 offspring)
    Officer
    2017-09-02 ~ 2020-08-28
    OF - Director → CIF 0
  • 17
    Spooner, Barbara Mary
    Company Director born in February 1906
    Individual (1 offspring)
    Officer
    1995-09-30 ~ 2004-07-21
    OF - Director → CIF 0
  • 18
    Loveday, Ian Martin
    Graphic Designer born in August 1957
    Individual (3 offsprings)
    Officer
    1995-07-13 ~ 1995-11-10
    OF - Director → CIF 0
  • 19
    Grabau, Janice Rosemary
    Retired born in May 1948
    Individual (1 offspring)
    Officer
    2013-07-15 ~ 2018-04-10
    OF - Director → CIF 0
  • 20
    Grabau, Wolfgang Joachim, Dr
    Retired born in September 1942
    Individual (2 offsprings)
    Officer
    2013-07-15 ~ 2018-04-10
    OF - Director → CIF 0
  • 21
    Macalistair, Diana Myfanwy
    Born in July 1942
    Individual (1 offspring)
    Officer
    1995-07-13 ~ 1996-02-09
    OF - Director → CIF 0
  • 22
    Grabau, Alexander Joachim
    Broker born in December 1976
    Individual (4 offsprings)
    Officer
    2003-11-01 ~ 2008-02-17
    OF - Director → CIF 0
  • 23
    Freeman, Edward Thomas Anstey
    Bursar born in June 1976
    Individual (1 offspring)
    Officer
    2017-09-02 ~ 2020-08-28
    OF - Director → CIF 0
  • 24
    Dennis, Jennifer Margaret
    Retired born in October 1945
    Individual (2 offsprings)
    Officer
    2013-07-15 ~ 2017-09-01
    OF - Director → CIF 0
  • 25
    Lucas, Michelle
    Born in April 1972
    Individual (8 offsprings)
    Officer
    2016-03-24 ~ now
    OF - Director → CIF 0
  • 26
    Enstone, Elizabeth
    Retired
    Individual (1 offspring)
    Officer
    2008-02-18 ~ 2016-03-24
    OF - Secretary → CIF 0
  • 27
    Pope, Darrell
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2025-02-25 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HIGHFIELD HOUSE (LYMINGTON) LIMITED

Period: 1995-07-13 ~ now
Company number: 03079720
Registered name
HIGHFIELD HOUSE (LYMINGTON) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
5 GBP2024-03-31
5 GBP2023-03-31
Net Assets/Liabilities
5 GBP2024-03-31
5 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
5 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
5 GBP2024-03-31
5 GBP2023-03-31

  • HIGHFIELD HOUSE (LYMINGTON) LIMITED
    Info
    Registered number 03079720
    Efford Park Milford Road, Everton, Lymington, Hampshire SO41 0JD
    PRIVATE LIMITED COMPANY incorporated on 1995-07-13 (30 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.