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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 5
  • 1
    Germain, Clare Louise
    Individual (2 offsprings)
    Officer
    1997-10-14 ~ now
    OF - Secretary → CIF 0
    Mrs Clare Louise Germain
    Born in September 1975
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Germain, Paul
    Born in March 1975
    Individual (2 offsprings)
    Officer
    1997-10-14 ~ now
    OF - Director → CIF 0
    Mr Paul Germain
    Born in March 1975
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Allum, Robert
    Born in June 1969
    Individual (1 offspring)
    Officer
    1998-03-15 ~ 1998-09-24
    OF - Director → CIF 0
  • 4
    KINGSLEY BUSINESS SERVICES LIMITED
    02926637
    Bank Chambers 1-3 Woodford Avenue, Ilford, Essex
    Dissolved Corporate (4 parents, 436 offsprings)
    Officer
    1997-10-14 ~ 1997-10-14
    OF - Nominee Director → CIF 0
  • 5
    KINGSLEY SECRETARIES LIMITED
    - now
    HAMBLE SECRETARIES LIMITED - 2004-12-06
    Bank Chambers 1-3 Woodford Avenue, Ilford, Essex
    Active Corporate (12 parents, 1212 offsprings)
    Officer
    1997-10-14 ~ 1997-10-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HIGHWOOD ELECTRICAL LIMITED

Period: 1997-10-14 ~ now
Company number: 03449518
Registered name
HIGHWOOD ELECTRICAL LIMITED - now
Recent Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Fixed Assets
30,062 GBP2025-10-31
39,943 GBP2024-10-31
Current Assets
69,701 GBP2025-10-31
68,221 GBP2024-10-31
Creditors
Current, Amounts falling due within one year
-46,657 GBP2024-10-31
Net Current Assets/Liabilities
25,534 GBP2025-10-31
21,564 GBP2024-10-31
Total Assets Less Current Liabilities
55,596 GBP2025-10-31
61,507 GBP2024-10-31
Creditors
Non-current
-27,372 GBP2025-10-31
-40,871 GBP2024-10-31
Net Assets/Liabilities
28,224 GBP2025-10-31
20,636 GBP2024-10-31
Equity
28,224 GBP2025-10-31
20,636 GBP2024-10-31
Average Number of Employees
52024-11-01 ~ 2025-10-31
52023-11-01 ~ 2024-10-31

  • HIGHWOOD ELECTRICAL LIMITED
    Info
    Registered number 03449518
    Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London SE18 6SS
    PRIVATE LIMITED COMPANY incorporated on 1997-10-14 (28 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.