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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 6
  • 1
    Parker, Stephen Jonathan
    Born in January 1978
    Individual (3 offsprings)
    Officer
    2006-09-29 ~ now
    OF - Director → CIF 0
    Mr Steve Parker
    Born in January 1978
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Mrs Claire Parker
    Born in January 1977
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Raven, Paul Vernon
    Individual (54 offsprings)
    Officer
    2006-09-29 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2006-09-29 ~ 2006-09-29
    OF - Nominee Secretary → CIF 0
  • 5
    KPSK ACCOUNTS & TAX LIMITED
    - now 04589742
    BUSINESS ACCOUNTS & TAX SOLUTIONS LTD - 2004-04-07
    1 Langham Grange, Langham, Bury St. Edmunds, Suffolk
    Active Corporate (7 parents, 31 offsprings)
    Officer
    2007-11-01 ~ 2018-01-08
    OF - Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2006-09-29 ~ 2006-09-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HIGHWORTH UK LTD

Period: 2006-09-29 ~ now
Company number: 05951258
Registered name
HIGHWORTH UK LTD - now
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Fixed Assets
23,833 GBP2025-09-30
29,790 GBP2024-09-30
Current Assets
124,410 GBP2025-09-30
163,103 GBP2024-09-30
Creditors
Current
-104,143 GBP2025-09-30
-113,337 GBP2024-09-30
Net Current Assets/Liabilities
20,267 GBP2025-09-30
49,766 GBP2024-09-30
Total Assets Less Current Liabilities
44,100 GBP2025-09-30
79,556 GBP2024-09-30
Equity
44,100 GBP2025-09-30
79,556 GBP2024-09-30
Average Number of Employees
12024-10-01 ~ 2025-09-30
12023-10-01 ~ 2024-09-30

  • HIGHWORTH UK LTD
    Info
    Registered number 05951258
    The Union Building, 51-59 Rose Lane, Norwich NR1 1BY
    PRIVATE LIMITED COMPANY incorporated on 2006-09-29 (19 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-29
    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.