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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 4
  • 1
    Mr Paul Sykes
    Born in May 1943
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Kavanagh, Peter James
    Director Of Energy Company born in July 1978
    Individual (22 offsprings)
    Officer
    icon of calendar 2014-01-07 ~ dissolved
    OF - Director → CIF 0
    Kavanagh, Peter James
    Individual (22 offsprings)
    Officer
    icon of calendar 2014-01-13 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Huber, Michael Richard
    Company Director born in February 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    Dalzell, Christopher John
    Chartered Surveyor born in October 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-01-10 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Sykes, Paul
    Company Director born in May 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-10 ~ 2009-09-10
    OF - Director → CIF 0
  • 2
    Sykes, Richard Anthony
    Chartered Surveyor born in October 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2002-01-10 ~ 2002-12-04
    OF - Director → CIF 0
  • 3
    Dawson, Richard William
    Chartered Accountant born in September 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-01-10 ~ 2007-07-19
    OF - Director → CIF 0
    Dawson, Richard William
    Chartered Accountant
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-01-10 ~ 2007-07-19
    OF - Secretary → CIF 0
  • 4
    Belward, David Patrick Thomas
    Finance Director born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-09-16 ~ 2014-01-31
    OF - Director → CIF 0
    Belward, David Patrick Thomas
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-11-08 ~ 2014-01-13
    OF - Secretary → CIF 0
  • 5
    Roff, Annabel Mary
    Office Manager
    Individual
    Officer
    icon of calendar 2007-07-19 ~ 2011-11-08
    OF - Secretary → CIF 0
  • 6
    ASB SECRETARIAL SERVICES LIMITED - now
    STARHEAVEN LIMITED - 2003-04-13
    icon of address100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2001-11-28 ~ 2002-01-10
    PE - Nominee Secretary → CIF 0
  • 7
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (24 parents, 15 offsprings)
    Officer
    2001-11-28 ~ 2002-01-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HIGHSTONE GROUP LIMITED

Previous names
PAUL SYKES HOLDINGS LIMITED - 2002-05-09
INHOCO 2460 LIMITED - 2002-01-17
Standard Industrial Classification
70100 - Activities Of Head Offices

  • HIGHSTONE GROUP LIMITED
    Info
    PAUL SYKES HOLDINGS LIMITED - 2002-05-09
    INHOCO 2460 LIMITED - 2002-05-09
    Registered number 04330671
    icon of addressNidderdale View Darley Road, Birstwith, Harrogate, North Yorkshire HG3 2PN
    PRIVATE LIMITED COMPANY incorporated on 2001-11-28 and dissolved on 2017-05-02 (15 years 5 months). The company status is Dissolved.
    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.