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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 6
  • 1
    Gower Nominees Limited
    Individual (7 offsprings)
    Officer
    1999-03-10 ~ 1999-04-21
    OF - Nominee Director → CIF 0
  • 2
    Wilson, Baron Wayne
    Individual (1 offspring)
    Officer
    2000-01-31 ~ 2000-12-04
    OF - Secretary → CIF 0
  • 3
    Bromley, Caroline Dawn
    Born in September 1957
    Individual (4 offsprings)
    Officer
    2000-01-31 ~ now
    OF - Director → CIF 0
    Bromley, Caroline Dawn
    Individual (4 offsprings)
    Officer
    1999-04-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Lake, Kevin Douglas
    Commercial Director born in January 1954
    Individual (9 offsprings)
    Officer
    2001-01-02 ~ 2012-05-21
    OF - Director → CIF 0
  • 5
    Bromley, Martyn Thomas
    Born in September 1949
    Individual (28 offsprings)
    Officer
    1999-04-21 ~ now
    OF - Director → CIF 0
    Mr Martyn Thomas Bromley
    Born in September 1949
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    GOWER SECRETARIES LIMITED
    02939238
    55 Gower Street, London
    Dissolved Corporate (19 parents, 350 offsprings)
    Officer
    1999-03-10 ~ 1999-04-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HIGHLANDS INTERNATIONAL (1999) LIMITED

Period: 1999-03-10 ~ now
Company number: 03729877
Registered name
HIGHLANDS INTERNATIONAL (1999) LIMITED - now
Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Class 2 ordinary share
02024-04-01 ~ 2025-03-31
Debtors
1 GBP2025-03-31
1 GBP2024-03-31
Creditors
Current
109,076 GBP2025-03-31
109,076 GBP2024-03-31
Net Current Assets/Liabilities
-109,075 GBP2025-03-31
-109,075 GBP2024-03-31
Total Assets Less Current Liabilities
-109,075 GBP2025-03-31
-109,075 GBP2024-03-31
Equity
Called up share capital
2,620 GBP2025-03-31
2,620 GBP2024-03-31
Retained earnings (accumulated losses)
-111,695 GBP2025-03-31
-111,695 GBP2024-03-31
Equity
-109,075 GBP2025-03-31
-109,075 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
1 GBP2025-03-31
1 GBP2024-03-31
Trade Creditors/Trade Payables
Current
26,762 GBP2025-03-31
26,762 GBP2024-03-31
Amounts owed to group undertakings
Current
1,092 GBP2025-03-31
1,092 GBP2024-03-31
Other Taxation & Social Security Payable
Current
6,341 GBP2025-03-31
6,341 GBP2024-03-31
Other Creditors
Current
74,881 GBP2025-03-31
74,881 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
137,000 shares2025-03-31
Class 2 ordinary share
125,000 shares2025-03-31

  • HIGHLANDS INTERNATIONAL (1999) LIMITED
    Info
    Registered number 03729877
    Highlands House, 4c Stephenson Way, Thetford, Norfolk IP24 3RH
    PRIVATE LIMITED COMPANY incorporated on 1999-03-10 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-07
    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.