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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 4
  • 1
    Hutchinson, Victoria Amanda Jane
    Born in July 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Woodings, Glenis Margaret
    Born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-29 ~ now
    OF - Director → CIF 0
  • 3
    Howard, John
    Born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-25 ~ now
    OF - Director → CIF 0
  • 4
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents, 1588 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    icon of calendar 2023-12-07 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Jackson, Julie Mansfield
    Solicitor And Legal Director born in December 1965
    Individual (247 offsprings)
    Officer
    icon of calendar 2016-01-22 ~ 2018-07-09
    OF - Director → CIF 0
  • 2
    Mitchell, Ashley Fraser Lewis
    Individual
    Officer
    icon of calendar 2006-12-04 ~ 2009-05-08
    OF - Secretary → CIF 0
  • 3
    O'driscoll, Robert Christopher
    Individual
    Officer
    icon of calendar 2006-07-19 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 4
    Nuton, Andrew John
    Director born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-19 ~ 2009-07-02
    OF - Director → CIF 0
    Noton, Andrew John
    Director born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-10 ~ 2016-01-22
    OF - Director → CIF 0
  • 5
    Gilbert, Robert Charles
    Director born in March 1964
    Individual
    Officer
    icon of calendar 2009-07-02 ~ 2010-05-10
    OF - Director → CIF 0
  • 6
    DUNWILCO (1088) LIMITED - 2003-12-11
    icon of addressMiller House, 2 Lochside View, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (6 parents, 188 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 7
    icon of addressTwo, Snow Hill Queensway, Birmingham, England
    Active Corporate (5 parents, 25 offsprings)
    Officer
    2018-06-26 ~ 2018-07-09
    PE - Director → CIF 0
  • 8
    MAINSTAY (SECRETARIES) LTD - now
    INNOVUS COMPANY SECRETARIES LIMITED - 2023-11-21
    PGL (THIRTY-SIX) LIMITED - 2003-02-10
    icon of addressWhittington Hall, Whittington Road, Worcester, England
    Active Corporate (3 parents, 64 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2022-03-01 ~ 2023-12-07
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 9
    CENTRAL MANAGEMENT (UK) LIMITED
    icon of address66, Main Street, Kinoulton, Nottingham, Nottinghamshire
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2009-05-08 ~ 2010-05-10
    PE - Secretary → CIF 0
parent relation
Company in focus

HIGHFIELDS (BROADWAY) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
214 GBP2024-07-31
214 GBP2023-07-31
Net Assets/Liabilities
214 GBP2024-07-31
214 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
214 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
214 GBP2024-07-31
214 GBP2023-07-31

  • HIGHFIELDS (BROADWAY) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05880972
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire BH25 5NR
    PRIVATE LIMITED COMPANY incorporated on 2006-07-19 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-19
    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.