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 2
  • 1
    Bromley, Caroline Dawn
    Director 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
  • 2
    Bromley, Martyn Thomas
    Managing Director born in September 1949
    Individual (24 offsprings)
    Officer
    1999-04-21 ~ now
    OF - Director → CIF 0
    Mr Martyn Thomas Bromley
    Born in September 1949
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Wilson, Baron Wayne
    Individual
    Officer
    2000-01-31 ~ 2000-12-04
    OF - Secretary → CIF 0
  • 2
    Gower Nominees Limited
    Individual
    Officer
    1999-03-10 ~ 1999-04-21
    OF - Nominee Director → CIF 0
  • 3
    Lake, Kevin Douglas
    Commercial Director born in January 1954
    Individual (6 offsprings)
    Officer
    2001-01-02 ~ 2012-05-21
    OF - Director → CIF 0
  • 4
    55 Gower Street, London
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    1999-03-10 ~ 1999-04-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HIGHLANDS INTERNATIONAL (1999) LIMITED

Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Class 2 ordinary share
02023-04-01 ~ 2024-03-31
Debtors
1 GBP2024-03-31
1 GBP2023-03-31
Creditors
Current
109,076 GBP2024-03-31
109,076 GBP2023-03-31
Net Current Assets/Liabilities
-109,075 GBP2024-03-31
-109,075 GBP2023-03-31
Total Assets Less Current Liabilities
-109,075 GBP2024-03-31
-109,075 GBP2023-03-31
Equity
Called up share capital
2,620 GBP2024-03-31
2,620 GBP2023-03-31
Retained earnings (accumulated losses)
-111,695 GBP2024-03-31
-111,695 GBP2023-03-31
Equity
-109,075 GBP2024-03-31
-109,075 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
1 GBP2024-03-31
1 GBP2023-03-31
Trade Creditors/Trade Payables
Current
26,762 GBP2024-03-31
26,762 GBP2023-03-31
Amounts owed to group undertakings
Current
1,092 GBP2024-03-31
1,092 GBP2023-03-31
Other Taxation & Social Security Payable
Current
6,341 GBP2024-03-31
6,341 GBP2023-03-31
Other Creditors
Current
74,881 GBP2024-03-31
74,881 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
137,000 shares2024-03-31
Class 2 ordinary share
125,000 shares2024-03-31

  • 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 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.