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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 1
  • Moat, Matthew James
    Born in March 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-09-17 ~ now
    OF - Director → CIF 0
    Moat, Matthew James
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-09-17 ~ now
    OF - Secretary → CIF 0
    Mr Matthew James Moat
    Born in March 1966
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 11
  • 1
    Fung, Linda
    Housewife born in November 1958
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2013-09-17
    OF - Director → CIF 0
  • 2
    Fung, Simon
    Paper Merchant born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-01 ~ 2013-09-17
    OF - Director → CIF 0
  • 3
    Alexander, Mary
    Housewife born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2013-09-17
    OF - Director → CIF 0
  • 4
    Moat, Matthew James
    Project Manager born in March 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2013-02-07
    OF - Director → CIF 0
  • 5
    Norris, Graham
    Surveyor born in June 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2003-02-10
    OF - Director → CIF 0
  • 6
    Fung, Christine
    Business Executive born in November 1959
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2011-09-01
    OF - Director → CIF 0
  • 7
    Fribbace-collins, Robert Melvyn
    Surveyor born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2011-09-01
    OF - Director → CIF 0
  • 8
    Alexander, David James
    Company Director born in April 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2013-09-17
    OF - Director → CIF 0
    Alexander, David
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-02 ~ 2013-09-17
    OF - Secretary → CIF 0
  • 9
    Lloyd, Peter Robert William
    Consultant born in August 1935
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2011-12-02
    OF - Director → CIF 0
    Lloyd, Peter Robert William
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2011-12-02
    OF - Secretary → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1999-04-01 ~ 1999-04-01
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1999-04-01 ~ 1999-04-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HIGHFIELD DEVELOPMENTS (SOUTH) LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
34,200 GBP2024-06-30
Investment Property
504,805 GBP2024-06-30
274,565 GBP2023-06-30
Amounts invested in assets
250,000 GBP2024-06-30
Fixed Assets
789,005 GBP2024-06-30
274,565 GBP2023-06-30
Total Inventories
39,920 GBP2024-06-30
1,306,927 GBP2023-06-30
Debtors
4,957 GBP2024-06-30
308,097 GBP2023-06-30
Cash at bank and in hand
5,114 GBP2024-06-30
18,233 GBP2023-06-30
Current Assets
49,991 GBP2024-06-30
1,633,257 GBP2023-06-30
Creditors
Amounts falling due within one year
-195,195 GBP2024-06-30
-1,605,653 GBP2023-06-30
Net Current Assets/Liabilities
-145,204 GBP2024-06-30
27,604 GBP2023-06-30
Total Assets Less Current Liabilities
643,801 GBP2024-06-30
302,169 GBP2023-06-30
Creditors
Amounts falling due after one year
-819,500 GBP2024-06-30
-819,500 GBP2023-06-30
Net Assets/Liabilities
-175,699 GBP2024-06-30
-517,331 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
39,913 GBP2024-06-30
18,413 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
-16,500 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,713 GBP2024-06-30
18,413 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,800 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-16,500 GBP2023-07-01 ~ 2024-06-30
Number of shares allotted
Class 1 ordinary share
11,000 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
0.10 GBP2023-07-01 ~ 2024-06-30
Nominal value of allotted share capital
Class 1 ordinary share
1,100 GBP2023-07-01 ~ 2024-06-30
1,100 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30

  • HIGHFIELD DEVELOPMENTS (SOUTH) LIMITED
    Info
    Registered number 03747463
    icon of address17 Peppard Road, Sonning Common, Reading, Berks RG4 9SS
    PRIVATE LIMITED COMPANY incorporated on 1999-04-01 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    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.