logo
explain how to read the page

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
Ceased 6
  • 1
    Dent, Gary
    Individual
    Officer
    icon of calendar 1996-12-31 ~ 1997-12-22
    OF - Secretary → CIF 0
  • 2
    Tromans, Lynne
    Office Manager born in June 1963
    Individual
    Officer
    icon of calendar 1996-12-31 ~ 1997-02-03
    OF - Director → CIF 0
    Tromans, Lynne
    Individual
    Officer
    icon of calendar 1997-04-07 ~ 1997-11-13
    OF - Secretary → CIF 0
  • 3
    Vallet, Geraldine
    Individual
    Officer
    icon of calendar 2000-05-15 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 4
    Vallet, Lucile
    Individual
    Officer
    icon of calendar 2008-02-01 ~ 2011-12-10
    OF - Secretary → CIF 0
  • 5
    Oliver Freaney Incorporated
    Individual
    Officer
    icon of calendar 1997-12-22 ~ 2000-05-15
    OF - Secretary → CIF 0
  • 6
    icon of addressTemple 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 GBP2025-01-31
69,696 GBP2024-01-31
Fixed Assets
69,696 GBP2025-01-31
69,696 GBP2024-01-31
Debtors
3,365 GBP2025-01-31
3,365 GBP2024-01-31
Current Assets
3,365 GBP2025-01-31
3,365 GBP2024-01-31
Net Current Assets/Liabilities
-44,696 GBP2025-01-31
-44,696 GBP2024-01-31
Total Assets Less Current Liabilities
25,000 GBP2025-01-31
25,000 GBP2024-01-31
Net Assets/Liabilities
25,000 GBP2025-01-31
25,000 GBP2024-01-31
Equity
Called up share capital
25,000 GBP2025-01-31
25,000 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Investments in Subsidiaries
Cost valuation
35,712 GBP2025-01-31
35,712 GBP2024-01-31
Investments in Subsidiaries
35,712 GBP2025-01-31
35,712 GBP2024-01-31
Amounts invested in assets
69,696 GBP2025-01-31
69,696 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
1,788 GBP2025-01-31
1,788 GBP2024-01-31
Amounts owed to directors
Current
1,545 GBP2025-01-31
1,545 GBP2024-01-31

Related profiles found in government register
  • HIGHWARE LIMITED
    Info
    HIGHWARE CONSULTING LIMITED - 2002-11-13
    HIGHWARE IN ENGLISH LIMITED - 2002-11-13
    Registered number 03297786
    icon of address124 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 1996-12-31 (29 years 1 month). 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
    icon of address124, City Road, London, England, EC1V 2NX
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2 The Old Estate Yard High Street, East Hendred, Wantage, Oxfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -883 GBP2025-07-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.