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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 10
  • 1
    Rogers, Peter John
    Company Director born in June 1951
    Individual (35 offsprings)
    Officer
    2006-07-17 ~ 2014-01-31
    OF - Director → CIF 0
  • 2
    Woods, Ronald Ernest
    Director born in April 1943
    Individual (65 offsprings)
    Officer
    2010-03-03 ~ 2015-12-09
    OF - Director → CIF 0
  • 3
    Robinson, Jill Louise
    Chartered Accountant born in March 1973
    Individual (53 offsprings)
    Officer
    2013-08-30 ~ 2015-12-09
    OF - Director → CIF 0
    Robinson, Jill Louise
    Accountant
    Individual (53 offsprings)
    Officer
    2006-07-17 ~ 2015-12-09
    OF - Secretary → CIF 0
  • 4
    Sproule, Eric Henry
    Company Director born in September 1947
    Individual (43 offsprings)
    Officer
    2006-07-17 ~ 2014-01-31
    OF - Director → CIF 0
  • 5
    Mathieson, Duncan Graham
    Chartered Surveyor born in March 1969
    Individual (22 offsprings)
    Officer
    2014-06-11 ~ 2015-12-09
    OF - Director → CIF 0
  • 6
    Tughan, Frederick David
    Company Director born in August 1941
    Individual (69 offsprings)
    Officer
    2014-04-15 ~ now
    OF - Director → CIF 0
    Tughan, Derek
    Company Director born in August 1941
    Individual (69 offsprings)
    Officer
    2006-07-17 ~ 2010-03-31
    OF - Director → CIF 0
  • 7
    BOODLE HATFIELD NOMINEES LIMITED
    - now 03955460
    MELLOW MARSH LIMITED - 2000-03-31
    89 New Bond Street, London
    Active Corporate (14 parents, 65 offsprings)
    Officer
    2006-06-08 ~ 2006-07-17
    OF - Director → CIF 0
  • 8
    PORTAVO MANAGMENT LTD NI635342
    20, Rosemary Street, Belfast, Northern Ireland
    Dissolved Corporate (1 parent, 29 offsprings)
    Officer
    2016-01-14 ~ dissolved
    OF - Director → CIF 0
  • 9
    WRIGHTER PROPERTIES LIMITED NI011557
    176, Warren Road, Donaghadee, Northern Ireland
    Dissolved Corporate (6 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    BOODLE HATFIELD SECRETARIAL LIMITED
    - now 01095632
    BURNDEN LIMITED - 1995-10-20
    BURNDEN MEADOW NOMINEES LIMITED - 1994-11-23
    89 New Bond Street, London
    Active Corporate (17 parents, 179 offsprings)
    Officer
    2006-06-08 ~ 2006-07-17
    OF - Secretary → CIF 0
parent relation
Company in focus

HIGHLAND SLOUGH LIMITED

Period: 2006-06-08 ~ 2021-03-23
Company number: 05840822
Registered name
HIGHLAND SLOUGH LIMITED - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
0 GBP2019-05-31
0 GBP2018-05-31
Property, Plant & Equipment
0 GBP2019-05-31
0 GBP2018-05-31
Fixed Assets - Investments
0 GBP2019-05-31
0 GBP2018-05-31
Fixed Assets
0 GBP2019-05-31
0 GBP2018-05-31
Total Inventories
0 GBP2019-05-31
0 GBP2018-05-31
Debtors
0 GBP2019-05-31
0 GBP2018-05-31
Cash at bank and in hand
11 GBP2019-05-31
11 GBP2018-05-31
Current assets - Investments
0 GBP2019-05-31
0 GBP2018-05-31
Current Assets
11 GBP2019-05-31
11 GBP2018-05-31
Creditors
Amounts falling due within one year
-7,113,192 GBP2019-05-31
-7,113,192 GBP2018-05-31
Net Current Assets/Liabilities
-7,113,181 GBP2019-05-31
-7,113,181 GBP2018-05-31
Total Assets Less Current Liabilities
-7,113,181 GBP2019-05-31
-7,113,181 GBP2018-05-31
Creditors
Amounts falling due after one year
0 GBP2019-05-31
0 GBP2018-05-31
Net Assets/Liabilities
-7,113,181 GBP2019-05-31
-7,113,181 GBP2018-05-31
Equity
Called up share capital
1 GBP2019-05-31
1 GBP2018-05-31
Share premium
0 GBP2019-05-31
0 GBP2018-05-31
Revaluation reserve
0 GBP2019-05-31
0 GBP2018-05-31
Retained earnings (accumulated losses)
-7,113,182 GBP2019-05-31
-7,113,182 GBP2018-05-31
Equity
-7,113,181 GBP2019-05-31
-7,113,181 GBP2018-05-31
Average Number of Employees
12018-06-01 ~ 2019-05-31
12017-06-01 ~ 2018-05-31

  • HIGHLAND SLOUGH LIMITED
    Info
    Registered number 05840822
    All Seasons House Church Road, Cookham, Maidenhead, Berkshire SL6 9PG
    PRIVATE LIMITED COMPANY incorporated on 2006-06-08 and dissolved on 2021-03-23 (14 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.