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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 12
  • 1
    Kendall, Robert Norman
    Chartered Accountant born in February 1955
    Individual (12 offsprings)
    Officer
    2006-05-02 ~ 2018-06-15
    OF - Director → CIF 0
  • 2
    Dawe, Thomas
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2018-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Baynham, Anthony
    Born in November 1975
    Individual (2 offsprings)
    Officer
    2018-06-15 ~ now
    OF - Director → CIF 0
  • 4
    Ashfield, Mark
    Born in November 1971
    Individual (31 offsprings)
    Officer
    2018-06-15 ~ now
    OF - Director → CIF 0
  • 5
    Driver, Thomas
    Born in March 1980
    Individual (2 offsprings)
    Officer
    2018-06-15 ~ now
    OF - Director → CIF 0
    Driver, Thomas
    Individual (2 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Secretary → CIF 0
  • 6
    Farren, Andrew Brian
    Tax Director born in October 1960
    Individual (9 offsprings)
    Officer
    2006-05-02 ~ 2018-06-15
    OF - Director → CIF 0
  • 7
    Ewing, Philip Gordon
    Director born in November 1959
    Individual (44 offsprings)
    Officer
    2010-04-13 ~ 2018-06-15
    OF - Director → CIF 0
    Ewing, Philip Gordon
    Individual (44 offsprings)
    Officer
    2012-05-22 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 8
    Strain, Jason William
    Born in December 1970
    Individual (4 offsprings)
    Officer
    2012-05-22 ~ now
    OF - Director → CIF 0
  • 9
    Hackett, Tracey Jane
    Director born in January 1960
    Individual (4 offsprings)
    Officer
    2006-05-02 ~ 2012-05-22
    OF - Director → CIF 0
    Hackett, Tracey Jane
    Individual (4 offsprings)
    Officer
    2006-05-02 ~ 2012-05-22
    OF - Secretary → CIF 0
  • 10
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    2006-04-26 ~ 2006-04-27
    OF - Nominee Secretary → CIF 0
  • 11
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    2006-04-26 ~ 2006-04-27
    OF - Nominee Director → CIF 0
  • 12
    HB&O LTD
    - now 05096463 07403187... (more)
    HARRISON BEALE & OWEN LIMITED - 2025-03-05 05096463
    Highdown House, 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (18 parents, 32 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
parent relation
Company in focus

HIGHDOWN TRUSTEES LIMITED

Period: 2006-04-26 ~ now
Company number: 05797464
Registered name
HIGHDOWN TRUSTEES LIMITED - now
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-26
    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 3
  • 1
    16022017 LIMITED
    - now 09446494 10626135
    MCCOY CONTRACTORS LIMITED
    - 2017-03-27 09446494 10626135
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2016-01-27 ~ dissolved
    CIF 1 - Director → ME
  • 2
    ALTIMUS.COM LIMITED
    - now 03263714 06831972
    INFORMATION MANAGEMENT SOLUTIONS LIMITED - 2009-03-13
    Highdown House, 11 Highdown Road, Leamington Spa
    Active Corporate (5 parents)
    Officer
    2016-04-29 ~ now
    CIF 2 - Secretary → ME
  • 3
    SANDY INVESTMENT PROPERTIES LIMITED
    09860834
    Seven Stars House, 1 Wheler Road, Coventry, England
    Active Corporate (3 parents, 3 offsprings)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.