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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 18
  • 1
    Swann, Nigel Derek Aston
    Born in May 1937
    Individual (1 offspring)
    Officer
    2006-02-14 ~ 2007-10-11
    OF - Director → CIF 0
  • 2
    Knowles, Carole
    Born in August 1953
    Individual (1 offspring)
    Officer
    2000-09-26 ~ 2005-08-11
    OF - Director → CIF 0
  • 3
    Morrison, Ian Duncan
    Born in June 1951
    Individual (1 offspring)
    Officer
    2000-09-26 ~ now
    OF - Director → CIF 0
    Mr Ian Duncan Morrison
    Born in June 1951
    Individual (1 offspring)
    Person with significant control
    2019-10-07 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Gallagher, Joanna Lynne
    Born in July 1968
    Individual (1 offspring)
    Officer
    2001-10-12 ~ 2006-05-26
    OF - Director → CIF 0
    Gallagher, Joanna Lynne
    Individual (1 offspring)
    Officer
    2004-10-11 ~ 2006-05-26
    OF - Secretary → CIF 0
  • 5
    Bailey, Tamara Louise
    Born in May 1975
    Individual (1 offspring)
    Officer
    2015-10-08 ~ now
    OF - Director → CIF 0
    Bailey, Tamara Louise
    Individual (1 offspring)
    Officer
    2017-10-01 ~ now
    OF - Secretary → CIF 0
    Ms Tamara Louise Bailey
    Born in May 1975
    Individual (1 offspring)
    Person with significant control
    2019-10-07 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Lewis, Jack
    Born in July 1991
    Individual (1 offspring)
    Officer
    2020-06-26 ~ 2021-04-29
    OF - Director → CIF 0
  • 7
    Turner, Sarah
    Born in January 1992
    Individual (1 offspring)
    Officer
    2021-04-29 ~ 2023-11-12
    OF - Director → CIF 0
  • 8
    Evans, John Anthony
    Born in November 1957
    Individual (1 offspring)
    Officer
    2000-09-26 ~ 2004-10-11
    OF - Director → CIF 0
    Evans, John Anthony
    Individual (1 offspring)
    Officer
    2001-03-09 ~ 2004-10-11
    OF - Secretary → CIF 0
  • 9
    Ward, Marie Elizabeth
    Born in June 1965
    Individual (1 offspring)
    Officer
    2009-08-07 ~ now
    OF - Director → CIF 0
    2010-10-12 ~ 2010-10-22
    OF - Director → CIF 0
    Ms Marie Elizabeth Ward
    Born in June 1965
    Individual (1 offspring)
    Person with significant control
    2019-10-07 ~ now
    PE - Has significant influence or control → CIF 0
  • 10
    Sutton, Harry Edward
    Born in February 1977
    Individual (1 offspring)
    Officer
    2007-07-12 ~ 2016-05-25
    OF - Director → CIF 0
    Sutton, Harry Edward
    Individual (1 offspring)
    Officer
    2007-07-26 ~ 2016-05-25
    OF - Secretary → CIF 0
  • 11
    Appleton, Gillian
    Born in April 1947
    Individual (1 offspring)
    Officer
    2005-08-11 ~ 2009-08-07
    OF - Director → CIF 0
  • 12
    Hall, Rachel Heather
    Born in March 1955
    Individual (4 offsprings)
    Officer
    2004-10-11 ~ 2007-07-12
    OF - Director → CIF 0
    Hall, Rachel Heather
    Individual (4 offsprings)
    Officer
    2006-06-12 ~ 2007-07-18
    OF - Secretary → CIF 0
  • 13
    Rowe, Stanley John
    Born in December 1942
    Individual (1 offspring)
    Officer
    2000-09-26 ~ 2006-02-14
    OF - Director → CIF 0
    Rowe, Stanley John
    Individual (1 offspring)
    Officer
    2000-09-26 ~ 2001-03-09
    OF - Secretary → CIF 0
  • 14
    Healey, Kenneth
    Born in January 1953
    Individual (1 offspring)
    Officer
    2007-10-03 ~ now
    OF - Director → CIF 0
    Mr Kenneth Healey
    Born in January 1953
    Individual (1 offspring)
    Person with significant control
    2019-10-07 ~ now
    PE - Has significant influence or control → CIF 0
  • 15
    Gilchrist, Angela Stephanie
    Born in May 1957
    Individual (1 offspring)
    Officer
    2006-05-26 ~ 2015-10-01
    OF - Director → CIF 0
  • 16
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 6611 offsprings)
    Officer
    2000-09-26 ~ 2000-09-26
    OF - Nominee Secretary → CIF 0
  • 17
    HIGHFIELD HOUSE (HAMPTON BISHOP) LIMITED - now 04078190
    SEVCO G1195 LIMITED - 2001-04-13
    4, Highfield House, Holywell Gutter Lane Hampton Bishop, Hereford, Herefordshire
    Active Corporate (18 parents, 1 offspring)
    Officer
    2009-08-07 ~ 2009-08-07
    OF - Director → CIF 0
  • 18
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 5890 offsprings)
    Officer
    2000-09-26 ~ 2000-09-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HIGHFIELD HOUSE (HAMPTON BISHOP) LIMITED

Period: 2001-04-13 ~ now
Company number: 04078190
Registered names
HIGHFIELD HOUSE (HAMPTON BISHOP) LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
70 GBP2023-09-30
Cash at bank and in hand
3,289 GBP2024-09-30
6,441 GBP2023-09-30
Current Assets
3,289 GBP2024-09-30
6,511 GBP2023-09-30
Net Current Assets/Liabilities
3,155 GBP2024-09-30
6,167 GBP2023-09-30
Total Assets Less Current Liabilities
3,155 GBP2024-09-30
6,167 GBP2023-09-30
Net Assets/Liabilities
3,155 GBP2024-09-30
6,167 GBP2023-09-30
Equity
Retained earnings (accumulated losses)
-4,805 GBP2024-09-30
-1,793 GBP2023-09-30
Other Debtors
Current
70 GBP2023-09-30
Corporation Tax Payable
Current
244 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
134 GBP2024-09-30
100 GBP2023-09-30

Related profiles found in government register
  • HIGHFIELD HOUSE (HAMPTON BISHOP) LIMITED
    Info
    SEVCO G1195 LIMITED - 2001-04-13
    Registered number 04078190
    1-5 Highfield House Hampton Bishop, Hereford HR1 4JN
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2000-09-26 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • HIGHFIELD HOUSE (HAMPTON BISHOP) LTD
    S
    Registered number missing
    4, Highfield House, Holywell Gutter Lane Hampton Bishop, Hereford, Herefordshire, HR1 4JN
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HIGHFIELD HOUSE (HAMPTON BISHOP) LIMITED
    - now 04078190
    SEVCO G1195 LIMITED - 2001-04-13
    The Secretary, 1-5 Highfield House Hampton Bishop, Hereford, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2009-08-07 ~ 2009-08-07
    CIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.