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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 13
  • 1
    O'driscoll, Robert Christopher
    Individual (60 offsprings)
    Officer
    2006-07-19 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 2
    Hutchinson, Victoria Amanda Jane
    Born in July 1981
    Individual (5 offsprings)
    Officer
    2018-06-29 ~ now
    OF - Director → CIF 0
  • 3
    Woodings, Glenis Margaret
    Born in April 1947
    Individual (2 offsprings)
    Officer
    2018-06-29 ~ now
    OF - Director → CIF 0
  • 4
    Mitchell, Ashley Fraser Lewis
    Individual (115 offsprings)
    Officer
    2006-12-04 ~ 2009-05-08
    OF - Secretary → CIF 0
  • 5
    Howard, John
    Born in September 1953
    Individual (2 offsprings)
    Officer
    2018-07-25 ~ now
    OF - Director → CIF 0
  • 6
    Jackson, Julie Mansfield
    Solicitor And Legal Director born in December 1965
    Individual (528 offsprings)
    Officer
    2016-01-22 ~ 2018-07-09
    OF - Director → CIF 0
  • 7
    Gilbert, Robert Charles
    Director born in March 1964
    Individual (39 offsprings)
    Officer
    2009-07-02 ~ 2010-05-10
    OF - Director → CIF 0
  • 8
    Nuton, Andrew John
    Director born in August 1960
    Individual (39 offsprings)
    Officer
    2006-07-19 ~ 2009-07-02
    OF - Director → CIF 0
    Noton, Andrew John
    Director born in August 1960
    Individual (39 offsprings)
    Officer
    2010-05-10 ~ 2016-01-22
    OF - Director → CIF 0
  • 9
    INNOVUS COMPANY SECRETARIES LIMITED
    - now 05988785 04458913
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    Fifth Floor The Lantern, 75, Hampstead Road, London, Greater London, England
    Active Corporate (11 parents, 2444 offsprings)
    Officer
    2023-12-07 ~ now
    OF - Secretary → CIF 0
  • 10
    INGLEBY NOMINEES LIMITED
    01856526
    Two, Snow Hill Queensway, Birmingham, England
    Active Corporate (41 parents, 891 offsprings)
    Officer
    2018-06-26 ~ 2018-07-09
    OF - Director → CIF 0
  • 11
    MILLER HOMES LIMITED
    - now SC255429 SC090433... (more)
    DUNWILCO (1088) LIMITED - 2003-12-11
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (39 parents, 241 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-29
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    CENTRAL MANAGEMENT (UK) LIMITED 03032392
    66, Main Street, Kinoulton, Nottingham, Nottinghamshire
    Active Corporate (10 parents, 56 offsprings)
    Officer
    2009-05-08 ~ 2010-05-10
    OF - Secretary → CIF 0
  • 13
    MAINSTAY (SECRETARIES) LTD - now 04458913
    MAINSTAY (SECRETARIES) LIMITED
    - 2023-11-21 04458913
    INNOVUS COMPANY SECRETARIES LIMITED - 2023-11-21 04458913 05988785
    PGL (THIRTY-SIX) LIMITED - 2003-02-10
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (17 parents, 574 offsprings)
    Officer
    2022-03-01 ~ 2023-12-07
    OF - Secretary → CIF 0
parent relation
Company in focus

HIGHFIELDS (BROADWAY) MANAGEMENT COMPANY LIMITED

Period: 2006-07-19 ~ now
Company number: 05880972
Registered name
HIGHFIELDS (BROADWAY) MANAGEMENT COMPANY LIMITED - now
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 GBP2025-07-31
214 GBP2024-07-31
Net Assets/Liabilities
214 GBP2025-07-31
214 GBP2024-07-31
Number of shares allotted
Class 1 ordinary share
214 shares2024-08-01 ~ 2025-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-08-01 ~ 2025-07-31
Equity
214 GBP2025-07-31
214 GBP2024-07-31

  • HIGHFIELDS (BROADWAY) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05880972
    Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR
    PRIVATE LIMITED COMPANY incorporated on 2006-07-19 (19 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-19
    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.