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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 9
  • 1
    Smith, Karen, Dr
    Born in October 1963
    Individual (5 offsprings)
    Officer
    2025-01-01 ~ 2026-02-06
    OF - Director → CIF 0
  • 2
    Haggin, Joanne
    Born in October 1973
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
    Haggin, Joanne
    Individual (1 offspring)
    Officer
    2025-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Jacombs, Barbara Isabel
    Born in May 1956
    Individual (2 offsprings)
    Officer
    1998-08-07 ~ now
    OF - Director → CIF 0
    Ms Barbara Isabel Jacombs
    Born in May 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-31
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    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
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Poulton, Robert
    Studio Manager born in October 1957
    Individual (1 offspring)
    Officer
    1998-08-07 ~ 2024-12-31
    OF - Director → CIF 0
    Poulton, Robert
    Studio Manager
    Individual (1 offspring)
    Officer
    1998-08-07 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 5
    Buchanan, Alison Mary
    Born in August 1972
    Individual (1 offspring)
    Officer
    2021-08-10 ~ now
    OF - Director → CIF 0
  • 6
    Fensome, Amber Jane
    Born in October 1969
    Individual (1 offspring)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    1998-08-07 ~ 1998-08-07
    OF - Nominee Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    1998-08-07 ~ 1998-08-07
    OF - Nominee Director → CIF 0
  • 9
    HIGHFIELD COMMUNICATION CONSULTANCY TRUSTEE LIMITED
    16345455 03611417
    59, St. Aldates, Oxford, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HIGHFIELD COMMUNICATION CONSULTANCY LTD.

Period: 1998-08-07 ~ now
Company number: 03611417
Registered name
HIGHFIELD COMMUNICATION CONSULTANCY LTD. - now 16345455
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
282023-09-01 ~ 2024-12-31
272022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
200,784 GBP2024-12-31
194,796 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
176,221 GBP2024-12-31
154,882 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
21,339 GBP2023-09-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
24,563 GBP2024-12-31
39,914 GBP2023-08-31
Property, Plant & Equipment
24,563 GBP2024-12-31
39,914 GBP2023-08-31
Total Inventories
18,878 GBP2023-08-31
Debtors
1,601,291 GBP2024-12-31
591,419 GBP2023-08-31
Cash at bank and in hand
411,842 GBP2024-12-31
635,225 GBP2023-08-31
Current Assets
2,013,133 GBP2024-12-31
1,245,522 GBP2023-08-31
Creditors
Amounts falling due within one year
939,340 GBP2024-12-31
402,145 GBP2023-08-31
Net Current Assets/Liabilities
1,073,793 GBP2024-12-31
843,377 GBP2023-08-31
Total Assets Less Current Liabilities
1,098,356 GBP2024-12-31
883,291 GBP2023-08-31
Net Assets/Liabilities
1,098,356 GBP2024-12-31
883,291 GBP2023-08-31
Equity
Called up share capital
180 GBP2024-12-31
180 GBP2023-08-31
Retained earnings (accumulated losses)
1,098,176 GBP2024-12-31
883,111 GBP2023-08-31
Equity
1,098,356 GBP2024-12-31
883,291 GBP2023-08-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002023-09-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
200,784 GBP2024-12-31
194,796 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
176,221 GBP2024-12-31
154,882 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,339 GBP2023-09-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
1,388,969 GBP2024-12-31
285,902 GBP2023-08-31
Other Debtors
212,322 GBP2024-12-31
305,517 GBP2023-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
116,882 GBP2024-12-31
84,144 GBP2023-08-31
Corporation Tax Payable
Amounts falling due within one year
116,640 GBP2024-12-31
36,739 GBP2023-08-31
Other Taxation & Social Security Payable
Amounts falling due within one year
49,686 GBP2024-12-31
51,975 GBP2023-08-31
Other Creditors
Amounts falling due within one year
656,132 GBP2024-12-31
229,287 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
154,641 GBP2024-12-31
82,189 GBP2023-08-31
Between one and five year
262,721 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
417,362 GBP2024-12-31
82,189 GBP2023-08-31

  • HIGHFIELD COMMUNICATION CONSULTANCY LTD.
    Info
    Registered number 03611417
    59 St. Aldates, Oxford OX1 1ST
    PRIVATE LIMITED COMPANY incorporated on 1998-08-07 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.