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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 3
  • 1
    Weston, Dawn
    Individual (7 offsprings)
    Officer
    2001-05-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Weston, Thayne Clinton
    Born in November 1961
    Individual (7 offsprings)
    Officer
    1999-01-25 ~ now
    OF - Director → CIF 0
  • 3
    11, Marlings Park Avenue, Chislehurst, Kent, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    604,947 GBP2025-03-31
    Person with significant control
    2019-08-23 ~ 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
Ceased 4
  • 1
    Weston, Ernest Joseph
    Individual
    Officer
    1999-01-25 ~ 2001-05-22
    OF - Secretary → CIF 0
  • 2
    Mr Thayne Clinton Weston
    Born in November 1961
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate
    Officer
    1999-01-13 ~ 1999-01-25
    PE - Nominee Director → CIF 0
  • 4
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate
    Officer
    1999-01-13 ~ 1999-01-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HIGHPINE CONSTRUCTION LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
1,040,007 GBP2025-03-31
1,040,007 GBP2024-03-31
Current Assets
1,040,007 GBP2025-03-31
1,040,007 GBP2024-03-31
Creditors
-9,200 GBP2025-03-31
-9,200 GBP2024-03-31
Net Current Assets/Liabilities
1,030,807 GBP2025-03-31
1,030,807 GBP2024-03-31
Total Assets Less Current Liabilities
1,030,807 GBP2025-03-31
1,030,807 GBP2024-03-31
Net Assets/Liabilities
1,030,807 GBP2025-03-31
1,030,807 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,030,707 GBP2025-03-31
1,030,707 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
1,040,007 GBP2025-03-31
1,040,007 GBP2024-03-31
Amounts owed to directors
Current
9,200 GBP2025-03-31
9,200 GBP2024-03-31

  • HIGHPINE CONSTRUCTION LIMITED
    Info
    Registered number 03694544
    11 Marlings Park Avenue, Chislehurst, Kent BR7 6QN
    PRIVATE LIMITED COMPANY incorporated on 1999-01-13 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    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 9 February 2026 and licensed under the Open Government Licence v3.0.