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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 2
  • 1
    Foster, Richard Graham, Dr
    Management Consultation born in August 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ now
    OF - Director → CIF 0
    Dr Richard Graham Foster
    Born in August 1952
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Foster, Angela Maxine
    Agricultural Land Managemnt born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-10 ~ now
    OF - Director → CIF 0
    Mrs Angela Maxine Foster
    Born in March 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Zulafqar, Shaun
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-02-19 ~ 2019-10-15
    OF - Secretary → CIF 0
  • 2
    Young, Lorraine Elizabeth
    Chartered Secretary born in September 1962
    Individual (41 offsprings)
    Officer
    icon of calendar 2010-06-07 ~ 2010-07-01
    OF - Director → CIF 0
    Young, Lorraine Elizabeth
    Individual (41 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2019-02-19
    OF - Secretary → CIF 0
  • 3
    icon of address6th Floor, 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents, 124 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2019-10-15 ~ 2024-06-26
    PE - Secretary → CIF 0
parent relation
Company in focus

HIGHAM WOOD THREE LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
167,804 GBP2024-03-31
168,413 GBP2023-03-31
Fixed Assets - Investments
110,860 GBP2024-03-31
94,524 GBP2023-03-31
Fixed Assets
278,664 GBP2024-03-31
262,937 GBP2023-03-31
Debtors
1,026 GBP2024-03-31
7,198 GBP2023-03-31
Cash at bank and in hand
4,069 GBP2024-03-31
3,752 GBP2023-03-31
Current Assets
5,095 GBP2024-03-31
10,950 GBP2023-03-31
Net Current Assets/Liabilities
-114,833 GBP2024-03-31
-102,376 GBP2023-03-31
Total Assets Less Current Liabilities
163,831 GBP2024-03-31
160,561 GBP2023-03-31
Creditors
Amounts falling due after one year
-80,000 GBP2024-03-31
-80,000 GBP2023-03-31
Net Assets/Liabilities
83,831 GBP2024-03-31
80,561 GBP2023-03-31
Equity
Called up share capital
202 GBP2024-03-31
201 GBP2023-03-31
Retained earnings (accumulated losses)
83,629 GBP2024-03-31
80,360 GBP2023-03-31
Equity
83,831 GBP2024-03-31
80,561 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
167,190 GBP2024-03-31
167,190 GBP2023-03-31
Plant and equipment
6,409 GBP2024-03-31
6,409 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
173,599 GBP2024-03-31
173,599 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,795 GBP2024-03-31
5,186 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,795 GBP2024-03-31
5,186 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
609 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
609 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
167,190 GBP2024-03-31
167,190 GBP2023-03-31
Plant and equipment
614 GBP2024-03-31
1,223 GBP2023-03-31
Other Investments Other Than Loans
110,860 GBP2024-03-31
94,524 GBP2023-03-31
Additions to investments
6,578 GBP2024-03-31
Other Debtors
1,026 GBP2024-03-31
7,198 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
2,294 GBP2023-03-31
Other Creditors
Amounts falling due within one year
119,928 GBP2024-03-31
111,032 GBP2023-03-31
Amounts falling due after one year
80,000 GBP2024-03-31
80,000 GBP2023-03-31

  • HIGHAM WOOD THREE LIMITED
    Info
    Registered number 07274805
    icon of address24 Bell Lane, Blackwater, Camberley GU17 0NW
    Private Limited Company incorporated on 2010-06-07 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    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.