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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
Active 4
  • 1
    Pearce, Jayshree
    Born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-21 ~ now
    OF - Director → CIF 0
    Mrs Jayshree Pearce
    Born in July 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 2
    Patel, Nanoobhai
    Born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Pearce, George Armitage
    Born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-04 ~ now
    OF - Director → CIF 0
    Pearce, George Armitage
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Pearson, Melissa Jayne
    Born in April 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-01-02 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Britchfield, George William
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-30 ~ 2000-03-01
    OF - Secretary → CIF 0
  • 2
    Pearson, Andrew Mark
    Consultant born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-20 ~ 2015-04-15
    OF - Director → CIF 0
  • 3
    Talbot, Tarnia
    Housewife born in July 1955
    Individual
    Officer
    icon of calendar 2000-02-22 ~ 2012-05-14
    OF - Director → CIF 0
  • 4
    Yallop, Angela Carol
    Teacher born in December 1944
    Individual
    Officer
    icon of calendar 2000-02-22 ~ 2002-11-19
    OF - Director → CIF 0
  • 5
    Nike, Rachel
    Nanny born in December 1978
    Individual
    Officer
    icon of calendar 2000-02-21 ~ 2002-11-19
    OF - Director → CIF 0
  • 6
    Yallop, Michael Bernard
    Consultant born in May 1944
    Individual
    Officer
    icon of calendar 2000-02-22 ~ 2002-11-19
    OF - Director → CIF 0
  • 7
    Pleshette, Julia Elizabeth
    Sales Director born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-19 ~ 2005-05-20
    OF - Director → CIF 0
  • 8
    Patel, Nanoobhai Kikabhai
    Snr. Project Manager born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-01 ~ 2012-06-26
    OF - Director → CIF 0
    Patel, Nalini Nanoobhai
    Sales Assistant born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-28 ~ 2012-06-26
    OF - Director → CIF 0
    Patel, Nanoobhai Kikabhai
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-01 ~ 2005-11-05
    OF - Secretary → CIF 0
  • 9
    Sheppard, Brian Philip Charles
    Concrete Manufacturer born in February 1937
    Individual
    Officer
    icon of calendar 1998-09-30 ~ 2000-04-14
    OF - Director → CIF 0
  • 10
    Talbot, Rupert
    Gardener born in September 1953
    Individual
    Officer
    icon of calendar 2000-02-22 ~ 2012-05-14
    OF - Director → CIF 0
  • 11
    Knight, Joanna
    School Admin Assistant born in March 1977
    Individual
    Officer
    icon of calendar 2002-11-19 ~ 2025-08-29
    OF - Director → CIF 0
  • 12
    Swindin, Julian David
    Mechanical Fitter born in September 1982
    Individual
    Officer
    icon of calendar 2005-05-20 ~ 2015-04-15
    OF - Director → CIF 0
  • 13
    Pearson, Melissa Jayne
    Operations Officer born in April 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-01-03 ~ 2018-01-17
    OF - Director → CIF 0
  • 14
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-09-30 ~ 1998-09-30
    PE - Nominee Director → CIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-09-30 ~ 1998-09-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HIGHFIELD MEWS (BRACKLEY) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • HIGHFIELD MEWS (BRACKLEY) LIMITED
    Info
    Registered number 03641186
    icon of address14 John Clare Close, Brackley, Northamptonshire NN13 5GG
    PRIVATE LIMITED COMPANY incorporated on 1998-09-30 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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