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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 11
  • 1
    Chambers, Dawn
    Born in October 1969
    Individual (3 offsprings)
    Officer
    2025-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Boulton, Margaret Iona
    Company Director born in October 1966
    Individual (3 offsprings)
    Officer
    2014-02-01 ~ 2025-01-05
    OF - Director → CIF 0
    Boulton, Margaret Iona
    Individual (3 offsprings)
    Officer
    2017-12-13 ~ 2019-08-24
    OF - Secretary → CIF 0
  • 3
    O'gorman, Paul Desmond Hynes
    Retired born in May 1949
    Individual (4 offsprings)
    Officer
    2009-04-29 ~ 2021-05-21
    OF - Director → CIF 0
    O'gorman, Paul Desmond Hynes
    Retired
    Individual (4 offsprings)
    Officer
    2009-04-29 ~ 2017-12-13
    OF - Secretary → CIF 0
    Mr Paul Desmond Hynes O'gorman
    Born in May 1949
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-21
    PE - Has significant influence or controlCIF 0
  • 4
    Simmonds, David John
    Born in January 1963
    Individual (4 offsprings)
    Officer
    2021-05-21 ~ now
    OF - Director → CIF 0
  • 5
    Patel, Leena
    Born in January 1989
    Individual (2 offsprings)
    Officer
    2021-07-13 ~ now
    OF - Director → CIF 0
  • 6
    Besent, Stephen Charles
    It Programme Manager born in August 1947
    Individual (2 offsprings)
    Officer
    2009-04-29 ~ 2021-07-13
    OF - Director → CIF 0
  • 7
    Fearnley-whittingstall, Sophy Teresa
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2009-04-29 ~ now
    OF - Director → CIF 0
    Fearnley-whittingstall, Sophy Teresa
    Individual (2 offsprings)
    Officer
    2019-08-24 ~ now
    OF - Secretary → CIF 0
    Ms Sophy Teresa Fearnley-whittingstall
    Born in December 1963
    Individual (2 offsprings)
    Person with significant control
    2021-06-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Sargent, Darrel Lee
    Born in December 1964
    Individual (1 offspring)
    Officer
    2020-05-07 ~ now
    OF - Director → CIF 0
  • 9
    Lavery, Peter
    Director born in February 1948
    Individual (3 offsprings)
    Officer
    2005-02-14 ~ 2009-04-29
    OF - Director → CIF 0
  • 10
    Lavery, Kimberley
    Director born in August 1951
    Individual (3 offsprings)
    Officer
    2005-02-14 ~ 2009-04-29
    OF - Director → CIF 0
    Lavery, Kimberley
    Individual (3 offsprings)
    Officer
    2005-02-14 ~ 2009-04-29
    OF - Secretary → CIF 0
  • 11
    Beare, Tracy Jane
    Receptionist born in December 1962
    Individual (1 offspring)
    Officer
    2009-04-29 ~ 2014-02-01
    OF - Director → CIF 0
parent relation
Company in focus

HIGH PENN MANAGEMENT COMPANY LIMITED

Period: 2005-02-14 ~ now
Company number: 05364060
Registered name
HIGH PENN MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5 GBP2024-02-28
5 GBP2023-02-28
Net Assets/Liabilities
5 GBP2024-02-28
5 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
5 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-28
Equity
5 GBP2024-02-28
5 GBP2023-02-28

  • HIGH PENN MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05364060
    High Penn Farmhouse, High Penn, Calne SN11 8RU
    PRIVATE LIMITED COMPANY incorporated on 2005-02-14 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-09
    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.