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 6
  • 1
    Ashfield, Mark
    Director born in November 1971
    Individual (17 offsprings)
    Officer
    2018-06-15 ~ now
    OF - director → CIF 0
  • 2
    Driver, Thomas
    Director born in March 1980
    Individual (1 offspring)
    Officer
    2018-06-15 ~ now
    OF - director → CIF 0
    Driver, Thomas
    Individual (1 offspring)
    Officer
    2020-06-30 ~ now
    OF - secretary → CIF 0
  • 3
    Baynham, Anthony
    Director born in November 1975
    Individual (2 offsprings)
    Officer
    2018-06-15 ~ now
    OF - director → CIF 0
  • 4
    Strain, Jason William
    Chartered Financial Planner born in December 1970
    Individual (2 offsprings)
    Officer
    2012-05-22 ~ now
    OF - director → CIF 0
  • 5
    Dawe, Thomas
    Director born in December 1970
    Individual (2 offsprings)
    Officer
    2018-06-15 ~ now
    OF - director → CIF 0
  • 6
    HB&O LTD - now
    Highdown House, 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire, United Kingdom
    Corporate (7 parents, 22 offsprings)
    Equity (Company account)
    824,884 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Ewing, Philip Gordon
    Director born in November 1959
    Individual (6 offsprings)
    Officer
    2010-04-13 ~ 2018-06-15
    OF - director → CIF 0
    Ewing, Philip Gordon
    Individual (6 offsprings)
    Officer
    2012-05-22 ~ 2020-06-30
    OF - secretary → CIF 0
  • 2
    Kendall, Robert Norman
    Chartered Accountant born in February 1955
    Individual (3 offsprings)
    Officer
    2006-05-02 ~ 2018-06-15
    OF - director → CIF 0
  • 3
    Hackett, Tracey Jane
    Director born in January 1960
    Individual
    Officer
    2006-05-02 ~ 2012-05-22
    OF - director → CIF 0
    Hackett, Tracey Jane
    Individual
    Officer
    2006-05-02 ~ 2012-05-22
    OF - secretary → CIF 0
  • 4
    Farren, Andrew Brian
    Tax Director born in October 1960
    Individual (3 offsprings)
    Officer
    2006-05-02 ~ 2018-06-15
    OF - director → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2006-04-26 ~ 2006-04-27
    PE - nominee-director → CIF 0
  • 6
    39a Leicester Road, Salford, Manchester
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    2006-04-26 ~ 2006-04-27
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

HIGHDOWN TRUSTEES LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-06-30
0 GBP2023-06-30
Cash at bank and in hand
1 GBP2024-06-30
1 GBP2023-06-30
Net Assets/Liabilities
1 GBP2024-06-30
1 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Equity
1 GBP2024-06-30
1 GBP2023-06-30

Related profiles found in government register
  • HIGHDOWN TRUSTEES LIMITED
    Info
    Registered number 05797464
    Highdown House 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire CV31 1XT
    Private Limited Company incorporated on 2006-04-26 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    CIF 0
  • HIGHDOWN TRUSTEES LIMITED
    S
    Registered number 05797464
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England, CV31 1XT
    NOT SPECIFIED/OTHER
    CIF 1
  • HIGHDOWN TRUSTEES LTD
    S
    Registered number 05797464
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England, CV31 1XT
    CIF 2
  • HIGHDOWN TRUSTEES LIMITED
    S
    Registered number 05797464
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England, CV311XT
    Limited Company Limited By Shares in Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    MCCOY CONTRACTORS LIMITED - 2017-03-27
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2016-01-27 ~ dissolved
    CIF 1 - director → ME
  • 2
    INFORMATION MANAGEMENT SOLUTIONS LIMITED - 2009-03-13
    Highdown House, 11 Highdown Road, Leamington Spa
    Corporate (2 parents)
    Equity (Company account)
    64,358 GBP2023-10-31
    Officer
    2016-04-29 ~ now
    CIF 2 - secretary → ME
  • 3
    Seven Stars House, 1 Wheler Road, Coventry, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    723,393 GBP2023-12-31
    Person with significant control
    2025-02-12 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.