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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
    Stone, Graham David Jonathan
    Born in July 1982
    Individual (9 offsprings)
    Officer
    2025-08-06 ~ now
    OF - Director → CIF 0
  • 2
    Stone, James Howard
    Born in July 1957
    Individual (4 offsprings)
    Officer
    2006-02-04 ~ now
    OF - Director → CIF 0
    Mr James Howard Stone
    Born in July 1957
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Millward, Julie Alexandria, Dr
    Individual (2 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Stone, John Christopher, Rev. Canon
    Individual (1 offspring)
    Officer
    2006-02-04 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 5
    KEY LEGAL SERVICES (NOMINEES) LIMITED 02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6384 offsprings)
    Officer
    2006-01-04 ~ 2006-02-04
    OF - Director → CIF 0
  • 6
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED 02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 7594 offsprings)
    Officer
    2006-01-04 ~ 2006-02-04
    OF - Secretary → CIF 0
parent relation
Company in focus

HIGHEDGE SOLUTIONS LIMITED

Period: 2006-02-04 ~ now
Company number: 05666270
Registered names
HIGHEDGE SOLUTIONS LIMITED - now
ACTIVESTYLE LIMITED - 2006-02-04
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
303 GBP2024-03-31
Current Assets
184,876 GBP2025-03-31
214,064 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,796 GBP2025-03-31
-1,790 GBP2024-03-31
Net Current Assets/Liabilities
183,080 GBP2025-03-31
212,274 GBP2024-03-31
Total Assets Less Current Liabilities
183,080 GBP2025-03-31
212,577 GBP2024-03-31
Net Assets/Liabilities
183,080 GBP2025-03-31
212,577 GBP2024-03-31
Equity
183,080 GBP2025-03-31
212,577 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

  • HIGHEDGE SOLUTIONS LIMITED
    Info
    ACTIVESTYLE LIMITED - 2006-02-04
    Registered number 05666270
    5a Eagle Street, Heage, Belper, Derbyshire DE56 2AJ
    PRIVATE LIMITED COMPANY incorporated on 2006-01-04 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-29
    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 April 2026 and licensed under the Open Government Licence v3.0.