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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
    Townley, Sheena Margaret Ann
    Born in May 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Townley, Douglas John
    Born in January 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-08-11 ~ now
    OF - Director → CIF 0
    Townley, Douglas John
    Actuary
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-08-11 ~ now
    OF - Secretary → CIF 0
  • 3
    HIGHGROVE ACTUARIAL & TRUSTEE SERVICES LIMITED - now
    WANDA 44 LIMITED - 2003-10-17
    icon of address15, The Highgrove, Bolton, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    396,295 GBP2025-03-17
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Townley, Pippa
    Company Director born in January 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-25 ~ 2021-01-28
    OF - Director → CIF 0
  • 2
    Beckett, Barry Anthony
    Financial Adviser born in June 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-08-11 ~ 2003-11-16
    OF - Director → CIF 0
  • 3
    JS CROP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    1999-06-23 ~ 1999-08-10
    PE - Nominee Secretary → CIF 0
  • 4
    JD CORP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    865,894 GBP2024-09-30
    Officer
    1999-06-23 ~ 1999-08-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HIGHGROVE ADMINISTRATION SERVICES LIMITED

Previous name
FINATION LIMITED - 2005-08-31
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
0 GBP2025-03-17
525 GBP2023-09-17
Debtors
4,097 GBP2025-03-17
4,059 GBP2023-09-17
Cash at bank and in hand
11,168 GBP2025-03-17
21,935 GBP2023-09-17
Current Assets
15,265 GBP2025-03-17
25,994 GBP2023-09-17
Net Current Assets/Liabilities
0 GBP2025-03-17
15,991 GBP2023-09-17
Total Assets Less Current Liabilities
0 GBP2025-03-17
16,516 GBP2023-09-17
Equity
Called up share capital
1 GBP2025-03-17
1 GBP2023-09-17
Retained earnings (accumulated losses)
-1 GBP2025-03-17
16,515 GBP2023-09-17
Equity
0 GBP2025-03-17
16,516 GBP2023-09-17
Average Number of Employees
22023-09-18 ~ 2025-03-17
22022-09-18 ~ 2023-09-17
Property, Plant & Equipment - Gross Cost
0 GBP2025-03-17
2,823 GBP2023-09-17
Property, Plant & Equipment - Other Disposals
-2,823 GBP2023-09-18 ~ 2025-03-17
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2025-03-17
2,298 GBP2023-09-17
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,298 GBP2023-09-18 ~ 2025-03-17

Related profiles found in government register
  • HIGHGROVE ADMINISTRATION SERVICES LIMITED
    Info
    FINATION LIMITED - 2005-08-31
    Registered number 03794031
    icon of address28 Sanctuary Mews, Bromley Cross, Bolton BL7 9GD
    PRIVATE LIMITED COMPANY incorporated on 1999-06-23 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • HIGHGROVE ACTUARIAL & TRUSTEE SERVICES LIMITED
    S
    Registered number 03794031
    icon of address15, The Highgrove, Bolton, England, BL1 5PX
    Private Company Limited By Shares in Englas & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BROOMCO (1962) LIMITED - 2000-02-21
    icon of address15 The Highgrove, Heaton, Bolton, Lancashire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    26,390 GBP2021-09-17
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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