logo
explain how to read the page

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 27
  • 1
    Manning, Raymond Charles
    Born in March 1943
    Individual (247 offsprings)
    Officer
    2000-09-28 ~ 2003-02-19
    OF - Director → CIF 0
  • 2
    Lloyd, John Bernard
    Born in December 1930
    Individual (1 offspring)
    Officer
    2003-02-19 ~ 2004-12-31
    OF - Director → CIF 0
    2006-04-27 ~ 2011-03-11
    OF - Director → CIF 0
    Lloyd, John Bernard
    Individual (1 offspring)
    Officer
    2003-03-05 ~ 2010-06-02
    OF - Secretary → CIF 0
  • 3
    Jay, Peter Arnold
    Born in June 1937
    Individual (4 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 4
    Kreeger, Simeon
    Born in July 1932
    Individual (1 offspring)
    Officer
    2009-10-10 ~ 2015-05-14
    OF - Director → CIF 0
  • 5
    Venn, Michael
    Individual (182 offsprings)
    Officer
    2000-09-28 ~ 2003-02-19
    OF - Secretary → CIF 0
  • 6
    Rogers, Stuart Peter
    Born in March 1947
    Individual (3 offsprings)
    Officer
    2011-04-18 ~ 2017-03-20
    OF - Director → CIF 0
  • 7
    Cooper, Harvey Marcus
    Born in July 1937
    Individual (3 offsprings)
    Officer
    2016-06-13 ~ 2022-05-31
    OF - Director → CIF 0
  • 8
    Cordell, Martin Raymond
    Born in May 1942
    Individual (8 offsprings)
    Officer
    2003-02-19 ~ 2007-11-15
    OF - Director → CIF 0
  • 9
    Bobb, Sidney
    Born in March 1947
    Individual (3 offsprings)
    Officer
    2007-11-15 ~ now
    OF - Director → CIF 0
  • 10
    Zetner, Linda Elsie
    Born in April 1952
    Individual (1 offspring)
    Officer
    2003-02-19 ~ 2007-11-15
    OF - Director → CIF 0
  • 11
    Feldman, Elizabeth Ann
    Born in August 1933
    Individual (1 offspring)
    Officer
    2003-02-19 ~ 2006-06-05
    OF - Director → CIF 0
    2009-10-10 ~ 2011-03-24
    OF - Director → CIF 0
  • 12
    Keen, Howard Ramon
    Born in June 1933
    Individual (63 offsprings)
    Officer
    2017-01-26 ~ 2023-04-28
    OF - Director → CIF 0
    2023-04-28 ~ 2024-02-19
    OF - Director → CIF 0
  • 13
    Munro, Cecil John Hamilton
    Born in July 1928
    Individual (1 offspring)
    Officer
    2003-02-19 ~ 2005-04-10
    OF - Director → CIF 0
  • 14
    Leigh, Eric Mendel
    Born in April 1924
    Individual (1 offspring)
    Officer
    2003-02-19 ~ 2003-05-06
    OF - Director → CIF 0
  • 15
    Lawrence, Sheila
    Born in March 1939
    Individual (3 offsprings)
    Officer
    2009-10-10 ~ 2017-10-10
    OF - Director → CIF 0
  • 16
    Cooper, Jocelyn
    Born in November 1939
    Individual (1 offspring)
    Officer
    2022-05-30 ~ now
    OF - Director → CIF 0
  • 17
    Ashley, Jonathan
    Born in June 1944
    Individual (1 offspring)
    Officer
    2021-08-11 ~ now
    OF - Director → CIF 0
  • 18
    Allen, Michael
    Born in October 1937
    Individual (1 offspring)
    Officer
    2014-05-12 ~ 2019-09-25
    OF - Director → CIF 0
  • 19
    Rodol, Ivor
    Born in February 1939
    Individual (2 offsprings)
    Officer
    2003-05-07 ~ 2022-04-11
    OF - Director → CIF 0
  • 20
    Hill, Reva
    Born in April 1943
    Individual (4 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
  • 21
    Tucker, Donald Anthony
    Born in December 1954
    Individual (350 offsprings)
    Officer
    2000-09-28 ~ 2003-02-19
    OF - Director → CIF 0
  • 22
    Goldie, Stanley Maurice
    Born in June 1936
    Individual (1 offspring)
    Officer
    2021-08-11 ~ 2023-04-28
    OF - Director → CIF 0
  • 23
    Simons, Bernard
    Born in November 1932
    Individual (3 offsprings)
    Officer
    2003-02-19 ~ 2015-10-12
    OF - Director → CIF 0
  • 24
    Morrissey, Mary Elizabeth Bruce
    Born in November 1938
    Individual (1 offspring)
    Officer
    2009-10-10 ~ 2017-01-26
    OF - Director → CIF 0
  • 25
    Allen, Ruth
    Born in April 1941
    Individual (1 offspring)
    Officer
    2020-04-20 ~ now
    OF - Director → CIF 0
  • 26
    WARWICK ESTATES PROPERTY MANAGEMENT LTD
    06230550
    Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Active Corporate (19 parents, 1148 offsprings)
    Officer
    2016-01-01 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 27
    UNITED COMPANY SECRETARIES LIMITED
    06404682
    10-12, The Forbury, Reading, Berkshire
    Dissolved Corporate (5 parents, 424 offsprings)
    Officer
    2009-11-24 ~ 2010-09-28
    OF - Secretary → CIF 0
    2010-06-30 ~ 2016-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

HIGHFIELD (BUSHEY) MANAGEMENT COMPANY LIMITED

Period: 2000-09-28 ~ now
Company number: 04080403
Registered name
HIGHFIELD (BUSHEY) MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4,351 GBP2024-12-24
4,351 GBP2023-12-31
Net Assets/Liabilities
4,351 GBP2024-12-24
4,351 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
4,350 shares2024-01-01 ~ 2024-12-24
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-24
Number of shares allotted
Class 2 ordinary share
5 shares2024-01-01 ~ 2024-12-24
Par Value of Share
Class 2 ordinary share
0.20 GBP/shares2024-01-01 ~ 2024-12-24
Equity
4,351 GBP2024-12-24
4,351 GBP2023-12-31

  • HIGHFIELD (BUSHEY) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04080403
    62 - 64 High Road, Bushey Heath, Bushey WD23 1GG
    PRIVATE LIMITED COMPANY incorporated on 2000-09-28 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.