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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 17
  • 1
    Baskerville, Mark Oliver
    Born in November 1980
    Individual (43 offsprings)
    Officer
    2018-04-23 ~ 2024-02-19
    OF - Director → CIF 0
  • 2
    Beech, Simon Charles Patrick
    Born in May 1971
    Individual (29 offsprings)
    Officer
    2021-07-05 ~ now
    OF - Director → CIF 0
  • 3
    Matthews, Stephen
    Born in July 1972
    Individual (38 offsprings)
    Officer
    2021-07-05 ~ 2025-10-08
    OF - Director → CIF 0
  • 4
    Prosser, Phillip James Curran
    Born in March 1989
    Individual (36 offsprings)
    Officer
    2021-07-05 ~ now
    OF - Director → CIF 0
  • 5
    Lord, Elliot Allan
    Born in August 1974
    Individual (10 offsprings)
    Officer
    2021-07-05 ~ 2025-03-28
    OF - Director → CIF 0
  • 6
    Woodward, Paul Michael
    Born in June 1973
    Individual (9 offsprings)
    Officer
    2008-03-01 ~ 2018-05-01
    OF - Director → CIF 0
    Woodward, Paul Michael
    Individual (9 offsprings)
    Officer
    2008-03-01 ~ 2018-05-01
    OF - Secretary → CIF 0
  • 7
    Mintram, Malcolm
    Born in October 1957
    Individual (72 offsprings)
    Officer
    2005-12-19 ~ 2021-07-05
    OF - Director → CIF 0
    Mintram, Malcolm
    Individual (72 offsprings)
    Officer
    2007-02-26 ~ 2008-03-01
    OF - Secretary → CIF 0
  • 8
    Stevenson, Andrew
    Born in April 1961
    Individual (17 offsprings)
    Officer
    2021-07-19 ~ 2023-10-31
    OF - Director → CIF 0
  • 9
    Hawthorne, Martin James
    Born in February 1965
    Individual (17 offsprings)
    Officer
    2021-07-05 ~ now
    OF - Director → CIF 0
  • 10
    Brown, Natalie Louise
    Born in February 1989
    Individual (37 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 11
    Meek, Nigel Ashley
    Born in May 1965
    Individual (85 offsprings)
    Officer
    2005-12-19 ~ 2021-07-05
    OF - Director → CIF 0
  • 12
    Shannon, Nigel Leonard
    Born in April 1965
    Individual (71 offsprings)
    Officer
    2005-12-19 ~ 2021-07-05
    OF - Director → CIF 0
    Shannon, Nigel Leonard
    Individual (71 offsprings)
    Officer
    2005-12-19 ~ 2007-02-26
    OF - Secretary → CIF 0
  • 13
    HIGHWOOD GROUP LIMITED
    05892469
    The Hay Barn, Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, England
    Active Corporate (15 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2005-12-19 ~ 2005-12-19
    OF - Nominee Director → CIF 0
  • 15
    HIGHWOOD HOMES LIMITED
    10417361 05657785
    The Hay Barn, Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (15 parents, 6 offsprings)
    Person with significant control
    2022-04-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    HIGHWOOD HOLDINGS LIMITED
    11151412
    The Hay Barn, Upper Ashfield Farm, Hoe Lane, Romsey, England
    Active Corporate (11 parents, 9 offsprings)
    Person with significant control
    2018-01-26 ~ 2022-04-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2005-12-19 ~ 2005-12-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HIGHWOOD VENTURES LIMITED

Period: 2018-09-07 ~ now
Company number: 05657785
Registered names
HIGHWOOD VENTURES LIMITED - now 13885877... (more)
HH 2016 LIMITED - 2018-09-07
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
698,512 GBP2024-12-31
1,903 GBP2023-06-30
Current Assets
709,649 GBP2024-12-31
28,499 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-28,187 GBP2023-06-30
Net Current Assets/Liabilities
3,520 GBP2024-12-31
312 GBP2023-06-30
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-06-30
Retained earnings (accumulated losses)
3,517 GBP2024-12-31
309 GBP2023-06-30
Equity
3,520 GBP2024-12-31
312 GBP2023-06-30
Average Number of Employees
72023-07-01 ~ 2024-12-31
82022-07-01 ~ 2023-06-30
Amounts Owed By Related Parties
698,512 GBP2024-12-31
Current
1,903 GBP2023-06-30
Amounts owed to group undertakings
Current
2,300 GBP2024-12-31
25,987 GBP2023-06-30
Other Creditors
Current
703,829 GBP2024-12-31
2,200 GBP2023-06-30
Creditors
Current
706,129 GBP2024-12-31
28,187 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-12-31

  • HIGHWOOD VENTURES LIMITED
    Info
    HH 2016 LIMITED - 2018-09-07
    HIGHWOOD HOMES LIMITED - 2018-09-07
    Registered number 05657785
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire SO51 9NJ
    PRIVATE LIMITED COMPANY incorporated on 2005-12-19 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-19
    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.