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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 14
  • 1
    Shannon, Nigel Leonard
    Born in April 1965
    Individual (71 offsprings)
    Officer
    2006-05-22 ~ 2021-07-05
    OF - Director → CIF 0
  • 2
    Brown, Natalie Louise
    Born in February 1989
    Individual (36 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Stevenson, Andrew
    Born in April 1961
    Individual (17 offsprings)
    Officer
    2021-07-19 ~ 2023-10-31
    OF - Director → CIF 0
  • 4
    Meek, Nigel Ashley
    Born in May 1965
    Individual (85 offsprings)
    Officer
    2006-05-22 ~ 2021-07-05
    OF - Director → CIF 0
    Meek, Nigel Ashley
    Individual (85 offsprings)
    Officer
    2006-05-22 ~ 2006-07-26
    OF - Secretary → CIF 0
  • 5
    Woodward, Paul Michael
    Born in June 1973
    Individual (9 offsprings)
    Officer
    2008-03-01 ~ 2020-07-01
    OF - Director → CIF 0
    Woodward, Paul Michael
    Individual (9 offsprings)
    Officer
    2008-03-01 ~ 2020-07-01
    OF - Secretary → CIF 0
  • 6
    Beech, Simon Charles Patrick
    Born in May 1971
    Individual (29 offsprings)
    Officer
    2020-08-05 ~ now
    OF - Director → CIF 0
  • 7
    Baskerville, Mark Oliver
    Born in November 1980
    Individual (43 offsprings)
    Officer
    2018-04-23 ~ 2024-02-19
    OF - Director → CIF 0
  • 8
    Mintram, Malcolm
    Born in October 1957
    Individual (72 offsprings)
    Officer
    2006-05-22 ~ 2021-07-05
    OF - Director → CIF 0
    Mintram, Malcolm
    Individual (72 offsprings)
    Officer
    2006-07-26 ~ 2008-03-01
    OF - Secretary → CIF 0
  • 9
    Rouse, Anthony Kenneth
    Born in September 1991
    Individual (3 offsprings)
    Officer
    2026-01-28 ~ now
    OF - Director → CIF 0
  • 10
    Matthews, Stephen
    Born in July 1972
    Individual (38 offsprings)
    Officer
    2020-08-05 ~ now
    OF - Director → CIF 0
  • 11
    Hawthorne, Martin James
    Born in February 1965
    Individual (17 offsprings)
    Officer
    2020-08-05 ~ now
    OF - Director → CIF 0
  • 12
    Lord, Elliot Allan
    Born in August 1974
    Individual (10 offsprings)
    Officer
    2020-08-05 ~ 2025-03-28
    OF - Director → CIF 0
  • 13
    Prosser, Phillip James Curran
    Born in March 1989
    Individual (36 offsprings)
    Officer
    2020-08-05 ~ now
    OF - Director → CIF 0
  • 14
    HIGHWOOD GROUP LTD
    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 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HIGHWOOD RESIDENTIAL LIMITED

Period: 2026-01-23 ~ now
Company number: 05824608
Registered names
HIGHWOOD RESIDENTIAL LIMITED - now
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
    HIGHWOOD RESIDENTIAL LIMITED - 2026-01-23
    Registered number 05824608
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire SO51 9NJ
    PRIVATE LIMITED COMPANY incorporated on 2006-05-22 (19 years 10 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.