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 1
  • Vallet, Gilles Marie Augustin
    Engineer born in May 1954
    Individual (4 offsprings)
    Officer
    1997-02-03 ~ now
    OF - Director → CIF 0
    Mr Gilles Marie Augustin Vallet
    Born in May 1954
    Individual (4 offsprings)
    Person with significant control
    2016-12-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Vallet, Geraldine
    Individual
    Officer
    2000-05-15 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 2
    Oliver Freaney Incorporated
    Individual
    Officer
    1997-12-22 ~ 2000-05-15
    OF - Secretary → CIF 0
  • 3
    Tromans, Lynne
    Office Manager born in June 1963
    Individual
    Officer
    1996-12-31 ~ 1997-02-03
    OF - Director → CIF 0
    Tromans, Lynne
    Individual
    Officer
    1997-04-07 ~ 1997-11-13
    OF - Secretary → CIF 0
  • 4
    Vallet, Lucile
    Individual
    Officer
    2008-02-01 ~ 2011-12-10
    OF - Secretary → CIF 0
  • 5
    Dent, Gary
    Individual
    Officer
    1996-12-31 ~ 1997-12-22
    OF - Secretary → CIF 0
  • 6
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1996-12-31 ~ 1996-12-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HIGHWARE LIMITED

Previous names
HIGHWARE CONSULTING LIMITED - 2002-11-13
HIGHWARE IN ENGLISH LIMITED - 2000-09-05
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
69,696 GBP2024-01-31
69,696 GBP2023-01-31
Debtors
3,365 GBP2024-01-31
3,365 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-48,061 GBP2024-01-31
-48,061 GBP2023-01-31
Net Current Assets/Liabilities
-44,696 GBP2024-01-31
-44,696 GBP2023-01-31
Total Assets Less Current Liabilities
25,000 GBP2024-01-31
25,000 GBP2023-01-31
Equity
Called up share capital
25,000 GBP2024-01-31
25,000 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Other than goodwill
7,272 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
7,272 GBP2023-01-31
Intangible Assets
Other than goodwill
0 GBP2024-01-31
0 GBP2023-01-31
Investments in group undertakings and participating interests
35,712 GBP2024-01-31
35,712 GBP2023-01-31
Other Investments Other Than Loans
33,984 GBP2024-01-31
33,984 GBP2023-01-31
Amounts invested in assets
Non-current
69,696 GBP2024-01-31
69,696 GBP2023-01-31
Amounts Owed By Related Parties
3,365 GBP2024-01-31
Current
3,365 GBP2023-01-31
Other Creditors
Current
48,061 GBP2024-01-31
48,061 GBP2023-01-31

Related profiles found in government register
  • HIGHWARE LIMITED
    Info
    HIGHWARE CONSULTING LIMITED - 2002-11-13
    HIGHWARE IN ENGLISH LIMITED - 2000-09-05
    Registered number 03297786
    124 City Road, London EC1V 2NX
    Private Limited Company incorporated on 1996-12-31 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
  • HIGHWARE LIMITED
    S
    Registered number 03297786
    124, City Road, London, England, EC1V 2NX
    Limited Company in Companies House, United Kingdom
    CIF 1
  • POLYTECHNIQUE HIGHWARE LIMITED
    S
    Registered number 08156983
    6, Newbury Street, Wantage, Oxfordshire, England, OX12 8BS
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 2 The Old Estate Yard High Street, East Hendred, Wantage, Oxfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -883 GBP2024-07-31
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • OXFORD ACADEMICS LIMITED - 2020-10-08
    2 The Old Estate Yard High Street, East Hendred, Wantage, Oxfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,474 GBP2024-03-31
    Person with significant control
    2017-03-15 ~ 2018-07-31
    CIF 2 - Ownership of shares – 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.