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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 8
  • 1
    Mr David Edward Thornley
    Born in May 1981
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mailer, Andrew George
    Finance Director
    Individual (10 offsprings)
    Officer
    2004-02-01 ~ 2024-06-19
    OF - Secretary → CIF 0
  • 3
    Thornley, David Morley
    Director born in April 1955
    Individual (16 offsprings)
    Officer
    1996-03-18 ~ now
    OF - Director → CIF 0
  • 4
    Corporate Administration Services Limited
    Individual (520 offsprings)
    Officer
    1996-03-18 ~ 1996-03-18
    OF - Nominee Director → CIF 0
  • 5
    Thornley, Amanda Jane
    Individual (4 offsprings)
    Officer
    1996-03-18 ~ 2004-02-01
    OF - Secretary → CIF 0
  • 6
    Mrs Elisabeth Victoria Richards
    Born in May 1984
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    CROWN DEFENCE (UK) LIMITED - now
    CORPORATE SEARCH AND PROTECTION LIMITED - 1996-05-01 03146353
    LASER SECURITY SPECIALISTS & CONSULTANTS LIMITED - 1996-01-30
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Dissolved Corporate (1645 offsprings)
    Officer
    1996-03-18 ~ 1996-03-18
    OF - Nominee Secretary → CIF 0
  • 8
    THORNLEY LEISURE PARKS LIMITED - now 14460973 02654712... (more)
    THORNLEY LEISURE PARKS 2022 LIMITED
    - 2025-01-10 14460973 02654712... (more)
    William Sutcliffe Suite, Princes Drive, Colwyn Bay, Wales
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2023-03-30 ~ dissolved
    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

HIGHFIELD FINANCE (NORTH WALES) LIMITED

Period: 1996-03-18 ~ 2025-05-20
Company number: 03174494
Registered name
HIGHFIELD FINANCE (NORTH WALES) LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
237,500 GBP2023-03-31
237,500 GBP2022-10-31
Equity
237,500 GBP2023-03-31
237,500 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-03-31
02021-11-01 ~ 2022-10-31

  • HIGHFIELD FINANCE (NORTH WALES) LIMITED
    Info
    Registered number 03174494
    William Sutcliffe Suite, Raymond Court Princes Drive, Colwyn Bay, Conwy LL29 8HT
    PRIVATE LIMITED COMPANY incorporated on 1996-03-18 and dissolved on 2025-05-20 (29 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-03-31
    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.