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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    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
  • 2
    Combined Nominees Limited
    Born in August 1990
    Individual (2236 offsprings)
    Officer
    1997-04-23 ~ 1997-05-30
    OF - Nominee Director → CIF 0
  • 3
    Naylor-leyland, Thomas Philip
    Born in January 1982
    Individual (6 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
  • 4
    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
  • 5
    Naylor Leyland, Philip Vyvian, Sir
    Born in August 1953
    Individual (10 offsprings)
    Officer
    2001-09-26 ~ now
    OF - Director → CIF 0
  • 6
    Flatters, Nicola Jayne
    Individual (3 offsprings)
    Officer
    2000-06-19 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 7
    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 more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    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
  • 9
    Dalgliesh, Robert William
    Chartered Surveyor born in October 1954
    Individual (11 offsprings)
    Officer
    2001-09-26 ~ 2021-04-01
    OF - Director → CIF 0
  • 10
    Gale, Tony Michael
    Individual (3 offsprings)
    Officer
    1998-03-12 ~ 2000-06-19
    OF - Secretary → CIF 0
  • 11
    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 shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 12
    Leece, Jack
    Individual (3 offsprings)
    Officer
    1997-05-30 ~ 1997-11-21
    OF - Secretary → CIF 0
  • 13
    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 ~ 2026-03-21
    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
  • 14
    Behrens, James
    Individual (39 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Secretary → CIF 0
  • 15
    COMBINED STABILISATION LIMITED - now
    COMBINED ASSOCIATES LIMITED - 2007-06-12
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (5 parents, 8843 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 (13 parents, 41 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
Brief company account
Called-up share capital (not paid)
0 GBP2025-03-31
0 GBP2024-03-31
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
10,851 GBP2025-03-31
10,851 GBP2024-03-31
Fixed Assets - Investments
7,850,253 GBP2025-03-31
7,891,976 GBP2024-03-31
Fixed Assets
7,861,104 GBP2025-03-31
7,902,827 GBP2024-03-31
Total Inventories
0 GBP2025-03-31
0 GBP2024-03-31
Debtors
20,054 GBP2025-03-31
192,419 GBP2024-03-31
Cash at bank and in hand
153,850 GBP2025-03-31
10,664 GBP2024-03-31
Current assets - Investments
0 GBP2025-03-31
0 GBP2024-03-31
Current Assets
173,904 GBP2025-03-31
203,083 GBP2024-03-31
Creditors
Amounts falling due within one year
-34,388 GBP2025-03-31
-50,964 GBP2024-03-31
Net Current Assets/Liabilities
139,516 GBP2025-03-31
152,119 GBP2024-03-31
Total Assets Less Current Liabilities
8,000,620 GBP2025-03-31
8,054,946 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
-33,252 GBP2024-03-31
Net Assets/Liabilities
7,246,396 GBP2025-03-31
7,257,040 GBP2024-03-31
Equity
Called up share capital
2,700,000 GBP2025-03-31
2,700,000 GBP2024-03-31
Share premium
0 GBP2025-03-31
0 GBP2024-03-31
Revaluation reserve
4,344,823 GBP2025-03-31
4,438,653 GBP2024-03-31
Retained earnings (accumulated losses)
201,573 GBP2025-03-31
118,387 GBP2024-03-31
Equity
7,246,396 GBP2025-03-31
7,257,040 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
10,851 GBP2025-03-31
10,851 GBP2024-03-31
Property, Plant & Equipment - Disposals
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2024-04-01 ~ 2025-03-31
Debtors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
-93,830 GBP2024-04-01 ~ 2025-03-31
  • 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 (29 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.