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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 9
  • 1
    Meadows, Joe Francis
    Born in September 2000
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Kerr, Sarah Marie
    Born in March 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-28 ~ now
    OF - Director → CIF 0
  • 3
    Charreyron, Christophe Georges Marie Leon
    Born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-28 ~ now
    OF - Director → CIF 0
  • 4
    Clare, William Alexander
    Born in October 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-24 ~ now
    OF - Director → CIF 0
    Clare, William Alexander
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-10 ~ now
    OF - Secretary → CIF 0
    Mr William Alexander Clare
    Born in October 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-06-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Noon, Lya Michelle
    Born in June 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-17 ~ now
    OF - Director → CIF 0
  • 6
    Hobbs, Andrew Gordon
    Born in July 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-19 ~ now
    OF - Director → CIF 0
  • 7
    Foulds, Matthew Richard
    Born in May 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-17 ~ now
    OF - Director → CIF 0
  • 8
    Bond, Poppy
    Born in March 2001
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-31 ~ now
    OF - Director → CIF 0
  • 9
    icon of addressHighlands, South Road, London, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2022-06-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 17
  • 1
    Wood, Sarah Honor Louise
    Fitness Trainer born in July 1986
    Individual
    Officer
    icon of calendar 2019-08-28 ~ 2024-05-20
    OF - Director → CIF 0
    Miss Sarah Honor Louise Wood
    Born in July 1986
    Individual
    Person with significant control
    icon of calendar 2022-06-01 ~ 2024-05-20
    PE - Has significant influence or controlCIF 0
  • 2
    Ms Sarah Marie Kerr
    Born in March 1982
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-06-01 ~ 2024-05-27
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Christophe Georges Marie Leon Charreyron
    Born in July 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-06-01 ~ 2024-05-27
    PE - Has significant influence or controlCIF 0
  • 4
    Clare, William Alexander
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-22 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 5
    Phillips, Jennifer Lavone
    Floral Design born in July 1959
    Individual
    Officer
    icon of calendar 2004-08-26 ~ 2010-03-20
    OF - Director → CIF 0
  • 6
    Rinaldi, Luciano
    General Assistant born in May 1981
    Individual
    Officer
    icon of calendar 2006-09-11 ~ 2014-08-01
    OF - Director → CIF 0
  • 7
    Lawson, Barry
    Fund Manager born in May 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-09-08 ~ 2023-05-20
    OF - Director → CIF 0
    Mr Barry Lawson
    Born in May 1961
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2022-06-01 ~ 2023-05-20
    PE - Has significant influence or controlCIF 0
  • 8
    Mrs Lya Michelle Noon
    Born in June 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-06-01 ~ 2023-05-27
    PE - Has significant influence or controlCIF 0
  • 9
    Sabine, Isabel
    Picture Researcher born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-26 ~ 2011-06-23
    OF - Director → CIF 0
    Sabine, Isabel
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-20 ~ 2011-06-23
    OF - Secretary → CIF 0
  • 10
    Ronald, Peter Mark
    Company Director born in April 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-08-26 ~ 2006-08-16
    OF - Director → CIF 0
  • 11
    Mr Matthew Richard Foulds
    Born in May 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-06-01 ~ 2024-05-27
    PE - Has significant influence or controlCIF 0
  • 12
    Ronald, Sarah Jane
    Company Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-26 ~ 2006-08-16
    OF - Director → CIF 0
  • 13
    Welch, Sylvie
    Project Manager born in March 1975
    Individual
    Officer
    icon of calendar 2004-08-26 ~ 2006-06-19
    OF - Director → CIF 0
  • 14
    Szakola, Anna
    Catering Manager born in April 1979
    Individual
    Officer
    icon of calendar 2006-09-11 ~ 2013-08-01
    OF - Director → CIF 0
  • 15
    Walker, Michael
    It Systems Manager born in May 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-08-26 ~ 2006-06-19
    OF - Director → CIF 0
    Walker, Benjamin Michael
    Radio Producer born in April 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-08-26 ~ 2011-06-23
    OF - Director → CIF 0
    Walker, Michael
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-08-26 ~ 2006-06-19
    OF - Secretary → CIF 0
  • 16
    Amunwa, Scholastica Chinyere
    Local Goverment Officer born in January 1964
    Individual
    Officer
    icon of calendar 2004-08-26 ~ 2010-03-20
    OF - Director → CIF 0
  • 17
    Grant, Anthony
    Operations Design Manager born in April 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-08-26 ~ 2010-03-20
    OF - Director → CIF 0
parent relation
Company in focus

HIGHLANDS SOUTH ROAD LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5 GBP2024-08-31
5 GBP2023-08-31
Net Assets/Liabilities
5 GBP2024-08-31
5 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
5 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
5 GBP2024-08-31
5 GBP2023-08-31

  • HIGHLANDS SOUTH ROAD LIMITED
    Info
    Registered number 05214814
    icon of addressHighlands South Road, London SE23 2UF
    PRIVATE LIMITED COMPANY incorporated on 2004-08-26 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-27
    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.