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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 17
  • 1
    Denne, Paul Darren
    Accountant born in February 1974
    Individual (8 offsprings)
    Officer
    2014-09-01 ~ 2016-09-14
    OF - Director → CIF 0
  • 2
    Shepherd, Marcus Owen
    Individual (478 offsprings)
    Officer
    1996-09-20 ~ 2003-05-13
    OF - Secretary → CIF 0
  • 3
    Cole, Russell John
    Technical Director born in October 1970
    Individual (5 offsprings)
    Officer
    2009-06-04 ~ 2022-06-09
    OF - Director → CIF 0
  • 4
    Knight, Kenneth
    Born in January 1939
    Individual (1 offspring)
    Officer
    2003-05-13 ~ now
    OF - Director → CIF 0
  • 5
    Pearce, Carol Lesley
    Individual (151 offsprings)
    Officer
    2018-05-09 ~ 2023-10-30
    OF - Secretary → CIF 0
  • 6
    Yates, Andrew Desmond
    Accountant born in April 1946
    Individual (34 offsprings)
    Officer
    1996-09-20 ~ 2003-05-13
    OF - Director → CIF 0
  • 7
    Hughes, Martin David
    Individual (4 offsprings)
    Officer
    2002-04-15 ~ 2004-08-23
    OF - Secretary → CIF 0
  • 8
    Goymer, Paul Edward
    Born in July 1969
    Individual (3 offsprings)
    Officer
    2024-10-22 ~ now
    OF - Director → CIF 0
  • 9
    Ross & Co
    Individual (12 offsprings)
    Officer
    2004-10-06 ~ 2006-01-13
    OF - Secretary → CIF 0
  • 10
    Robson, Andrew John
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2018-08-30 ~ now
    OF - Director → CIF 0
  • 11
    Fitter, Ian Paul
    Born in October 1957
    Individual (18 offsprings)
    Officer
    2024-10-11 ~ now
    OF - Director → CIF 0
  • 12
    Cuttell, Paul James
    Company Director born in August 1974
    Individual (2 offsprings)
    Officer
    2023-08-22 ~ 2024-08-06
    OF - Director → CIF 0
  • 13
    Pilleau, Marcus David
    Company Secretary born in May 1951
    Individual (4 offsprings)
    Officer
    2002-04-15 ~ 2014-08-18
    OF - Director → CIF 0
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    1996-08-30 ~ 1996-09-20
    OF - Nominee Secretary → CIF 0
  • 15
    18 Hyde Gardens, Eastbourne, East Sussex
    Corporate (10 offsprings)
    Officer
    2006-01-13 ~ 2008-05-31
    OF - Secretary → CIF 0
  • 16
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1996-08-30 ~ 1996-09-20
    OF - Nominee Director → CIF 0
  • 17
    21-33 Dyke Road, Dyke Road, Brighton, England
    Active Corporate (58 parents, 112 offsprings)
    Officer
    2023-11-21 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HIGHFIELD INDUSTRIAL ESTATE (MANAGEMENT) LIMITED

Period: 1996-10-09 ~ now
Company number: 03244282
Registered names
HIGHFIELD INDUSTRIAL ESTATE (MANAGEMENT) LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
50,952 GBP2024-12-31
13,442 GBP2023-12-31
Cash at bank and in hand
23,144 GBP2024-12-31
27,517 GBP2023-12-31
Current Assets
74,096 GBP2024-12-31
40,959 GBP2023-12-31
Net Current Assets/Liabilities
26,684 GBP2024-12-31
19,750 GBP2023-12-31
Equity
Called up share capital
14 GBP2024-12-31
14 GBP2023-12-31
Retained earnings (accumulated losses)
26,670 GBP2024-12-31
19,736 GBP2023-12-31
Equity
26,684 GBP2024-12-31
19,750 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,844 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,844 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
24,544 GBP2024-12-31
6,774 GBP2023-12-31
Other Debtors
Amounts falling due within one year
26,408 GBP2024-12-31
6,668 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
50,952 GBP2024-12-31
Amounts falling due within one year, Current
13,442 GBP2023-12-31
Other Taxation & Social Security Payable
Current
5,585 GBP2024-12-31
288 GBP2023-12-31
Other Creditors
Current
41,827 GBP2024-12-31
20,921 GBP2023-12-31
Creditors
Current
47,412 GBP2024-12-31
21,209 GBP2023-12-31

  • HIGHFIELD INDUSTRIAL ESTATE (MANAGEMENT) LIMITED
    Info
    MARCARCH PROPERTY MANAGEMENT LIMITED - 1996-10-09
    Registered number 03244282
    21-33 Dyke Road Dyke Road, Brighton BN1 3FE
    PRIVATE LIMITED COMPANY incorporated on 1996-08-30 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.