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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 6
  • 1
    Mctague, Gary John
    Co Director born in June 1956
    Individual (2 offsprings)
    Officer
    2004-11-22 ~ 2013-02-19
    OF - Director → CIF 0
  • 2
    Joseph, Peter John
    Solicitor
    Individual (7 offsprings)
    Officer
    2004-07-29 ~ 2016-07-06
    OF - Secretary → CIF 0
  • 3
    De Swarte, Jeremy Steven
    Born in August 1960
    Individual (37 offsprings)
    Officer
    2013-11-20 ~ now
    OF - Director → CIF 0
    Mr Jeremy Steven De Swarte
    Born in August 1960
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 12068 offsprings)
    Officer
    2004-07-07 ~ 2004-07-07
    OF - Nominee Director → CIF 0
  • 5
    BRIDGEWOOD GROUP LIMITED
    - now 01748864
    BRIDGEWOOD GROUP PLC - 2023-07-28
    BRIDGEWOOD PLC - 2023-07-28 01748864
    The Barn, Bournehall House, Bournehall Road, Bushey, Hertfordshire, United Kingdom
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2004-07-21 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2018-12-04
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 6
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 13362 offsprings)
    Officer
    2004-07-07 ~ 2004-07-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HIGHFIELD MANOR (MANAGEMENT) LIMITED

Period: 2004-07-07 ~ now
Company number: 05173782
Registered name
HIGHFIELD MANOR (MANAGEMENT) LIMITED - now
Standard Industrial Classification
98100 - Undifferentiated Goods-producing Activities Of Private Households For Own Use
Brief company account
Current Assets
56 GBP2024-12-31
56 GBP2023-12-31
Equity
56 GBP2024-12-31
56 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • HIGHFIELD MANOR (MANAGEMENT) LIMITED
    Info
    Registered number 05173782
    843 Finchley Road, London NW11 8NA
    PRIVATE LIMITED COMPANY incorporated on 2004-07-07 (21 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.