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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
Active 6
  • 1
    Hawthorne, Martin James
    Born in February 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Matthews, Stephen
    Born in July 1972
    Individual (35 offsprings)
    Officer
    icon of calendar 2020-08-05 ~ now
    OF - Director → CIF 0
  • 3
    Prosser, Phillip James Curran
    Born in March 1989
    Individual (36 offsprings)
    Officer
    icon of calendar 2020-08-05 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Natalie Louise
    Born in February 1989
    Individual (35 offsprings)
    Officer
    icon of calendar 2022-10-03 ~ now
    OF - Director → CIF 0
  • 5
    Beech, Simon Charles Patrick
    Born in May 1971
    Individual (28 offsprings)
    Officer
    icon of calendar 2020-08-05 ~ now
    OF - Director → CIF 0
  • 6
    HIGHWOOD GROUP LIMITED
    icon of addressThe Hay Barn, Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Meek, Nigel Ashley
    Director born in May 1965
    Individual (60 offsprings)
    Officer
    icon of calendar 2006-05-22 ~ 2021-07-05
    OF - Director → CIF 0
    Meek, Nigel Ashley
    Individual (60 offsprings)
    Officer
    icon of calendar 2006-05-22 ~ 2006-07-26
    OF - Secretary → CIF 0
  • 2
    Stevenson, Andrew
    Company Director born in April 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-07-19 ~ 2023-10-31
    OF - Director → CIF 0
  • 3
    Shannon, Nigel Leonard
    Developer born in April 1965
    Individual (39 offsprings)
    Officer
    icon of calendar 2006-05-22 ~ 2021-07-05
    OF - Director → CIF 0
  • 4
    Lord, Elliot Allan
    Commercial Director born in August 1974
    Individual
    Officer
    icon of calendar 2020-08-05 ~ 2025-03-28
    OF - Director → CIF 0
  • 5
    Woodward, Paul Michael
    Finance Director born in June 1973
    Individual
    Officer
    icon of calendar 2008-03-01 ~ 2020-07-01
    OF - Director → CIF 0
    Woodward, Paul Michael
    Finance Director
    Individual
    Officer
    icon of calendar 2008-03-01 ~ 2020-07-01
    OF - Secretary → CIF 0
  • 6
    Mintram, Malcolm
    Director born in October 1957
    Individual (33 offsprings)
    Officer
    icon of calendar 2006-05-22 ~ 2021-07-05
    OF - Director → CIF 0
    Mintram, Malcolm
    Individual (33 offsprings)
    Officer
    icon of calendar 2006-07-26 ~ 2008-03-01
    OF - Secretary → CIF 0
  • 7
    Baskerville, Mark Oliver
    Director born in November 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-04-23 ~ 2024-02-19
    OF - Director → CIF 0
parent relation
Company in focus

HIGHWOOD RESIDENTIAL LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
158,681 GBP2024-12-31
152,658 GBP2023-06-30
Cash at bank and in hand
0 GBP2024-12-31
16,105 GBP2023-06-30
Current Assets
158,681 GBP2024-12-31
168,763 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
0 GBP2024-12-31
Net Current Assets/Liabilities
158,681 GBP2024-12-31
160,181 GBP2023-06-30
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-06-30
Retained earnings (accumulated losses)
158,678 GBP2024-12-31
160,178 GBP2023-06-30
Equity
158,681 GBP2024-12-31
160,181 GBP2023-06-30
Average Number of Employees
62023-07-01 ~ 2024-12-31
82022-07-01 ~ 2023-06-30
Amounts Owed by Group Undertakings
Current
117,730 GBP2024-12-31
111,704 GBP2023-06-30
Other Debtors
Current
40,951 GBP2024-12-31
40,954 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
158,681 GBP2024-12-31
Amounts falling due within one year, Current
152,658 GBP2023-06-30
Amounts owed to group undertakings
Current
0 GBP2024-12-31
7,082 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
0 GBP2024-12-31
1,500 GBP2023-06-30
Creditors
Current
0 GBP2024-12-31
8,582 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2024-12-31
3 shares2023-06-30

  • HIGHWOOD RESIDENTIAL LIMITED
    Info
    Registered number 05824608
    icon of addressThe Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire SO51 9NJ
    PRIVATE LIMITED COMPANY incorporated on 2006-05-22 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.