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 1
  • Lane, James
    Director born in May 1950
    Individual (4 offsprings)
    Officer
    2012-10-12 ~ dissolved
    OF - Director → CIF 0
    Mr James Lane
    Born in May 1950
    Individual (4 offsprings)
    Person with significant control
    2021-12-17 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Lane, John Patrick
    Retired Director- Golfing Enterprises born in February 1953
    Individual
    Officer
    2016-09-09 ~ 2021-12-17
    OF - Director → CIF 0
    John Patrick Lane
    Born in February 1953
    Individual
    Person with significant control
    2016-04-06 ~ 2021-12-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Welford, Kevin John
    Accountant born in July 1980
    Individual (1 offspring)
    Officer
    2013-10-17 ~ 2016-09-09
    OF - Director → CIF 0
  • 3
    Roxburgh, Joseph Lindsay
    Accountant born in July 1972
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2012-10-12
    OF - Director → CIF 0
  • 4
    2, Minton Place, Victoria Road, Bicester, Oxon
    Dissolved Corporate (3 parents, 11 offsprings)
    Officer
    2008-03-20 ~ 2015-03-01
    PE - Secretary → CIF 0
  • 5
    1, King William Street, London, United Kingdom
    Active Corporate (4 parents, 77 offsprings)
    Officer
    2010-11-24 ~ 2020-06-11
    PE - Director → CIF 0
  • 6
    TRIPLE POINT ADMINISTRATION LLP
    1, King William Street, London, United Kingdom
    Active Corporate (5 parents, 88 offsprings)
    Officer
    2015-03-01 ~ 2020-06-11
    PE - Secretary → CIF 0
  • 7
    TRIPLE POINT LLP - now
    TRIPLE P LLP - 2005-07-19
    4-5, Grosvenor Place, London, Uk
    Active Corporate (20 parents, 53 offsprings)
    Officer
    2008-03-20 ~ 2010-11-24
    PE - Director → CIF 0
parent relation
Company in focus

HAIGH HILL LEASING LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02021-04-01 ~ 2021-12-31
02020-04-01 ~ 2021-03-31
Debtors
3,319,351 GBP2021-12-31
3,242,509 GBP2021-03-31
Cash at bank and in hand
82,603 GBP2021-03-31
Current Assets
3,319,351 GBP2021-12-31
3,325,112 GBP2021-03-31
Creditors
Current
11,750 GBP2021-03-31
Net Current Assets/Liabilities
3,319,351 GBP2021-12-31
3,313,362 GBP2021-03-31
Total Assets Less Current Liabilities
3,319,351 GBP2021-12-31
3,313,362 GBP2021-03-31
Equity
Called up share capital
70,050 GBP2021-12-31
70,050 GBP2021-03-31
Share premium
2,730,000 GBP2021-12-31
2,730,000 GBP2021-03-31
Retained earnings (accumulated losses)
519,301 GBP2021-12-31
513,312 GBP2021-03-31
Equity
3,319,351 GBP2021-12-31
3,313,362 GBP2021-03-31
Amounts Owed by Group Undertakings
Current
3,319,351 GBP2021-12-31
3,242,509 GBP2021-03-31
Other Creditors
Current
11,750 GBP2021-03-31

  • HAIGH HILL LEASING LIMITED
    Info
    Registered number 06540957
    10 St Helens Road, Swansea SA1 4AW
    Private Limited Company incorporated on 2008-03-20 and dissolved on 2023-02-15 (14 years 10 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.