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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Gilmour, Fergus William
    Born in August 1965
    Individual (5 offsprings)
    Officer
    2006-01-12 ~ now
    OF - Director → CIF 0
    Gilmour, Fergus William
    Accountant
    Individual (5 offsprings)
    Officer
    2006-01-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Linehan, Timothy John
    Born in September 1970
    Individual (11 offsprings)
    Officer
    2006-01-12 ~ now
    OF - Director → CIF 0
  • 3
    Makin, Edward Llewellyn
    Born in October 1964
    Individual (5 offsprings)
    Officer
    2006-03-01 ~ now
    OF - Director → CIF 0
    Mr Edward Llewellyn Makin
    Born in October 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Alnery Incorporations No.2 Limited
    Individual (170 offsprings)
    Officer
    2005-10-06 ~ 2006-01-12
    OF - Director → CIF 0
    Alnery Incorporations No.1 Limited
    Individual (170 offsprings)
    Officer
    2005-10-06 ~ 2006-01-12
    OF - Director → CIF 0
    Officer
    2005-10-06 ~ 2006-01-12
    OF - Secretary → CIF 0
  • 5
    Hindocha, Nikunj
    Portfolio Manager born in September 1975
    Individual (2 offsprings)
    Officer
    2019-07-30 ~ 2021-12-31
    OF - Director → CIF 0
  • 6
    Steele, Susan Joanna
    Born in July 1966
    Individual (1 offspring)
    Officer
    2008-06-30 ~ now
    OF - Director → CIF 0
  • 7
    SILCHESTER PARTNERS LIMITED
    - now 03000514 OC355490
    SILCHESTER INTERNATIONAL INVESTORS LIMITED - 2010-11-01
    SPEED 4723 LIMITED - 1995-02-09
    The Metcalf 83-85, Pall Mall, London, England
    Active Corporate (17 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HIGHCLERE INVESTMENT MANAGEMENT LIMITED

Period: 2011-02-02 ~ now
Company number: 05584897 OC355922
Registered names
HIGHCLERE INVESTMENT MANAGEMENT LIMITED - now OC355922
ALNERY NO. 2551 LIMITED - 2006-01-12 05230552... (more)
Standard Industrial Classification
64302 - Activities Of Unit Trusts
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Administrative Expenses
-178 GBP2024-04-01 ~ 2025-03-31
-155 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
-178 GBP2024-04-01 ~ 2025-03-31
-155 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
134,320 GBP2024-04-01 ~ 2025-03-31
104,663 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-81 GBP2024-04-01 ~ 2025-03-31
Profit/Loss on Ordinary Activities Before Tax
7,988,528 GBP2024-04-01 ~ 2025-03-31
5,952,962 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,943,233 GBP2024-04-01 ~ 2025-03-31
-1,488,241 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
6,045,295 GBP2024-04-01 ~ 2025-03-31
4,464,721 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
2,339,167 GBP2024-04-01 ~ 2025-03-31
4,793,054 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
3,996,000 GBP2025-03-31
23,940,407 GBP2024-03-31
Debtors
Current
142,210 GBP2025-03-31
906,338 GBP2024-03-31
Cash at bank and in hand
1,653,718 GBP2025-03-31
2,827,887 GBP2024-03-31
Current Assets
1,795,928 GBP2025-03-31
3,734,225 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-483,350 GBP2025-03-31
Net Current Assets/Liabilities
1,312,578 GBP2025-03-31
2,650,381 GBP2024-03-31
Total Assets Less Current Liabilities
5,308,578 GBP2025-03-31
26,590,788 GBP2024-03-31
Net Assets/Liabilities
5,308,578 GBP2025-03-31
25,355,411 GBP2024-03-31
Equity
Called up share capital
650,000 GBP2025-03-31
650,000 GBP2024-03-31
650,000 GBP2023-04-01
Revaluation reserve
3,706,128 GBP2024-03-31
3,213,628 GBP2023-04-01
Retained earnings (accumulated losses)
4,658,578 GBP2025-03-31
20,999,283 GBP2024-03-31
22,638,062 GBP2023-04-01
Equity
5,308,578 GBP2025-03-31
25,355,411 GBP2024-03-31
26,501,690 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
6,045,295 GBP2024-04-01 ~ 2025-03-31
4,464,721 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
6,045,295 GBP2024-04-01 ~ 2025-03-31
4,464,721 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-22,386,000 GBP2024-04-01 ~ 2025-03-31
-6,103,500 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-22,386,000 GBP2024-04-01 ~ 2025-03-31
-6,103,500 GBP2023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
764,841 GBP2024-03-31
Other Debtors
Current
24,487 GBP2025-03-31
27,122 GBP2024-03-31
Prepayments/Accrued Income
Current
117,723 GBP2025-03-31
114,375 GBP2024-03-31
Trade Creditors/Trade Payables
Current
592 GBP2025-03-31
Amounts owed to group undertakings
Current
10,047 GBP2025-03-31
Corporation Tax Payable
Current
169,610 GBP2025-03-31
711,005 GBP2024-03-31
Other Creditors
Current
6,277 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
303,101 GBP2025-03-31
366,562 GBP2024-03-31
Creditors
Current
483,350 GBP2025-03-31
1,083,844 GBP2024-03-31
Net Deferred Tax Liability/Asset
-1,235,377 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
318,269 shares2025-03-31
318,269 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
331,731 shares2025-03-31
331,731 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1.002024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
455,000 GBP2025-03-31
455,000 GBP2024-03-31
Between one and five year
976,068 GBP2025-03-31
1,431,068 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,431,068 GBP2025-03-31
1,886,068 GBP2024-03-31
Related profiles found in government register
  • HIGHCLERE INVESTMENT MANAGEMENT LIMITED
    Info
    HIGHCLERE INTERNATIONAL INVESTORS LIMITED - 2011-02-02
    ALNERY NO. 2551 LIMITED - 2011-02-02
    Registered number 05584897
    12 Manchester Square, London W1U 3PP
    PRIVATE LIMITED COMPANY incorporated on 2005-10-06 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • HIGHCLERE INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 5584897
    12, Manchester Square, London, England, W1U 3PP
    CIF 1
  • HIGHCLERE INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 5584897
    12, Manchester Square, London, England, W1U 3PP
    Uk Private Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    HIGHCLERE INTERNATIONAL INVESTORS LLP
    - now OC355922 05584897
    HIGHCLERE INVESTMENT MANAGEMENT LLP
    - 2011-02-02 OC355922 05584897
    HIGHCLERE PARTNERS LLP
    - 2011-01-14 OC355922
    12 Manchester Square, London, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2010-07-26 ~ now
    CIF 1 - LLP Member → ME

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