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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 16
  • 1
    Powell, Nicholas Richard David
    Solicitor born in December 1944
    Individual (9 offsprings)
    Officer
    1998-10-07 ~ 2001-09-26
    OF - Director → CIF 0
    Mr Nicholas Richard David Powell
    Born in December 1944
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-07
    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
  • 2
    Gale, Tony Michael
    Individual (3 offsprings)
    Officer
    1998-03-12 ~ 2000-06-19
    OF - Secretary → CIF 0
  • 3
    Combined Nominees Limited
    Born in August 1990
    Individual (2332 offsprings)
    Officer
    1997-04-23 ~ 1997-05-30
    OF - Nominee Director → CIF 0
  • 4
    Leece, Jack
    Individual (3 offsprings)
    Officer
    1997-05-30 ~ 1997-11-21
    OF - Secretary → CIF 0
  • 5
    Naylor Leyland, Philip Vyvian, Sir
    Born in August 1953
    Individual (10 offsprings)
    Officer
    2001-09-26 ~ now
    OF - Director → CIF 0
  • 6
    Naylor-leyland, Thomas Philip
    Born in January 1982
    Individual (6 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
  • 7
    Cayzer, Nigel Kenneth
    Insurance Broker born in April 1954
    Individual (41 offsprings)
    Officer
    1997-05-30 ~ 2001-09-26
    OF - Director → CIF 0
    Mr Nigel Kenneth Cayzer
    Born in April 1954
    Individual (41 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    Behrens, James
    Individual (39 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Lady Celestria Magdalen Mary Hales
    Born in January 1954
    Individual (5 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
  • 10
    Ogilvy, James Donald Diarmid, The Hon
    Chief Executive born in June 1935
    Individual (19 offsprings)
    Officer
    1997-05-30 ~ 2001-09-26
    OF - Director → CIF 0
  • 11
    Mr Randal Alexander St John Mcdonnell, Earl Of Antrim
    Born in July 1967
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 12
    Flatters, Nicola Jayne
    Individual (3 offsprings)
    Officer
    2000-06-19 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 13
    Mr Louis Mosley
    Born in February 1983
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    Dalgliesh, Robert William
    Chartered Surveyor born in October 1954
    Individual (11 offsprings)
    Officer
    2001-09-26 ~ 2021-04-01
    OF - Director → CIF 0
  • 15
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Officer
    1997-04-23 ~ 1997-05-30
    OF - Nominee Director → CIF 0
    1997-04-23 ~ 1997-05-30
    OF - Nominee Secretary → CIF 0
  • 16
    CURREY & CO LLP
    OC352105
    33, Queen Anne Street, London, England
    Active Corporate (12 parents, 40 offsprings)
    Officer
    2010-05-01 ~ now
    OF - Secretary → CIF 0
    1997-11-21 ~ 2010-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

HIGHWOOD FARMS LIMITED

Period: 1997-11-12 ~ now
Company number: 03358561
Registered names
HIGHWOOD FARMS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • HIGHWOOD FARMS LIMITED
    Info
    MENAFOLD ENTERPRISES LIMITED - 1997-11-12
    Registered number 03358561
    Estate Office, Milton Park, Peterborough PE3 9HD
    PRIVATE LIMITED COMPANY incorporated on 1997-04-23 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    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.