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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Baskerville, Mark Oliver
    Director born in November 1980
    Individual (43 offsprings)
    Officer
    2018-04-23 ~ 2024-02-19
    OF - Director → CIF 0
  • 2
    Beech, Simon Charles Patrick
    Born in May 1971
    Individual (29 offsprings)
    Officer
    2020-08-05 ~ now
    OF - Director → CIF 0
  • 3
    Matthews, Stephen
    Born in July 1972
    Individual (38 offsprings)
    Officer
    2020-08-05 ~ now
    OF - Director → CIF 0
  • 4
    Prosser, Phillip James Curran
    Born in March 1989
    Individual (36 offsprings)
    Officer
    2020-08-05 ~ now
    OF - Director → CIF 0
  • 5
    Lord, Elliot Allan
    Commercial Director born in August 1974
    Individual (10 offsprings)
    Officer
    2020-08-05 ~ 2025-03-28
    OF - Director → CIF 0
  • 6
    Woodward, Paul Michael
    Finance Director born in June 1973
    Individual (9 offsprings)
    Officer
    2008-03-01 ~ 2020-07-01
    OF - Director → CIF 0
    Woodward, Paul Michael
    Finance Director
    Individual (9 offsprings)
    Officer
    2008-03-01 ~ 2020-07-01
    OF - Secretary → CIF 0
  • 7
    Mintram, Malcolm
    Director born in October 1957
    Individual (72 offsprings)
    Officer
    2006-08-01 ~ 2021-07-05
    OF - Director → CIF 0
    Mintram, Malcolm
    Individual (72 offsprings)
    Officer
    2006-08-01 ~ 2008-03-01
    OF - Secretary → CIF 0
    Mr Malcolm Mintram
    Born in October 1957
    Individual (72 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Hayward, Guy Desmond
    Director born in October 1957
    Individual (7 offsprings)
    Officer
    2018-04-23 ~ 2020-08-05
    OF - Director → CIF 0
  • 9
    Stevenson, Andrew
    Company Director born in April 1961
    Individual (17 offsprings)
    Officer
    2021-07-19 ~ 2023-10-31
    OF - Director → CIF 0
  • 10
    Stokes, Thomas Gerard
    Director born in October 1943
    Individual (3 offsprings)
    Officer
    2007-03-01 ~ 2009-02-28
    OF - Director → CIF 0
  • 11
    Hawthorne, Martin James
    Born in February 1965
    Individual (17 offsprings)
    Officer
    2019-09-02 ~ now
    OF - Director → CIF 0
  • 12
    Brown, Natalie Louise
    Born in February 1989
    Individual (37 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 13
    Meek, Nigel Ashley
    Director born in May 1965
    Individual (85 offsprings)
    Officer
    2006-08-01 ~ 2023-08-09
    OF - Director → CIF 0
    Mr Nigel Ashley Meek
    Born in May 1965
    Individual (85 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 14
    Shannon, Nigel Leonard
    Developer born in April 1965
    Individual (71 offsprings)
    Officer
    2006-08-01 ~ 2021-07-05
    OF - Director → CIF 0
    Mr Nigel Leonard Shannon
    Born in April 1965
    Individual (71 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 15
    HIGHWOOD HOLDINGS LIMITED
    11151412
    The Hay Barn, Ashfield, Romsey, England
    Active Corporate (11 parents, 9 offsprings)
    Person with significant control
    2018-01-26 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HIGHWOOD GROUP LIMITED

Period: 2006-08-01 ~ now
Company number: 05892469
Registered name
HIGHWOOD GROUP LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Equity
Capital redemption reserve
1,667,000 GBP2022-06-30
Other miscellaneous reserve
808,000 GBP2022-06-30
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-06-30
Fixed Assets - Investments
0 GBP2024-12-31
0 GBP2023-06-30
Fixed Assets
1,000 GBP2024-12-31
1,000 GBP2023-06-30
Debtors
7,000 GBP2024-12-31
4,000 GBP2023-06-30
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-06-30
Current Assets
7,000 GBP2024-12-31
4,000 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-7,000 GBP2024-12-31
Net Current Assets/Liabilities
-0 GBP2024-12-31
-1,000 GBP2023-06-30
Total Assets Less Current Liabilities
0 GBP2024-12-31
0 GBP2023-06-30
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-06-30
0 GBP2022-06-30
Retained earnings (accumulated losses)
0 GBP2024-12-31
0 GBP2023-06-30
0 GBP2022-06-30
Profit/Loss
0 GBP2023-07-01 ~ 2024-12-31
2,000 GBP2022-07-01 ~ 2023-06-30
Equity
0 GBP2024-12-31
0 GBP2023-06-30
Average Number of Employees
72023-07-01 ~ 2024-12-31
92022-07-01 ~ 2023-06-30
Wages/Salaries
0 GBP2023-07-01 ~ 2024-12-31
0 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-07-01 ~ 2024-12-31
0 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
0 GBP2023-07-01 ~ 2024-12-31
0 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Computer software
0 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-06-30
Computers
0 GBP2024-12-31
0 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
0 GBP2024-12-31
0 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-07-01 ~ 2024-12-31
Computers
-0 GBP2023-07-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-0 GBP2023-07-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-06-30
Computers
0 GBP2024-12-31
0 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-12-31
0 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2023-07-01 ~ 2024-12-31
Computers
0 GBP2023-07-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2023-07-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-07-01 ~ 2024-12-31
Computers
-0 GBP2023-07-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2023-07-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-06-30
Computers
0 GBP2024-12-31
0 GBP2023-06-30
Investments in Subsidiaries
0 GBP2024-12-31
0 GBP2023-06-30
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-06-30
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-06-30
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-06-30
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-06-30
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
0 GBP2023-06-30
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-06-30
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-06-30
Creditors
Current
7,000 GBP2024-12-31
4,000 GBP2023-06-30
Related profiles found in government register
  • HIGHWOOD GROUP LIMITED
    Info
    Registered number 05892469
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire SO51 9NJ
    PRIVATE LIMITED COMPANY incorporated on 2006-08-01 (19 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • HIGHWOOD GROUP LIMITED
    S
    Registered number 05892469
    The Hay Barn, Upper Ashfield Farm, Hoe Lane, Romsey, England, SO51 9NJ
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • HIGHWOOD GROUP LIMITED
    S
    Registered number 05892469
    The Hay Barn, Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, England, SO51 9NJ
    Limited Company in Companies House, England & Wales
    CIF 2
  • HIGHWOOD GROUP LIMITED
    S
    Registered number 05892469
    The Hay Barn, Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom, SO51 9NJ
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    HIGHWOOD CONSTRUCTION LIMITED
    05080117
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    HIGHWOOD HOMES LIMITED
    10417361 05657785
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (15 parents, 6 offsprings)
    Person with significant control
    2018-01-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    HIGHWOOD PROJECTS LIMITED
    - now 05824608
    HIGHWOOD RESIDENTIAL LIMITED
    - 2026-01-23 05824608
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    HIGHWOOD RESOURCES LIMITED
    11181876
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2018-02-01 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    HIGHWOOD VENTURES LIMITED - now
    HH 2016 LIMITED
    - 2018-09-07 05657785
    HIGHWOOD HOMES LIMITED
    - 2016-10-07 05657785 10417361
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-26
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.