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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
    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 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
  • 2
    Foster, Angela Maxine
    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
    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 (35 offsprings)
    Officer
    icon of calendar 2010-06-07 ~ 2010-07-01
    OF - Director → CIF 0
    Young, Lorraine Elizabeth
    Individual (35 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 (5 parents, 171 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
167,196 GBP2025-03-31
167,804 GBP2024-03-31
Fixed Assets - Investments
117,807 GBP2025-03-31
110,860 GBP2024-03-31
Fixed Assets
285,003 GBP2025-03-31
278,664 GBP2024-03-31
Debtors
1,081 GBP2024-03-31
Cash at bank and in hand
5,565 GBP2025-03-31
4,015 GBP2024-03-31
Current Assets
5,565 GBP2025-03-31
5,096 GBP2024-03-31
Creditors
Amounts falling due within one year
-123,051 GBP2025-03-31
-119,929 GBP2024-03-31
Net Current Assets/Liabilities
-117,486 GBP2025-03-31
-114,833 GBP2024-03-31
Total Assets Less Current Liabilities
167,517 GBP2025-03-31
163,831 GBP2024-03-31
Creditors
Amounts falling due after one year
-80,000 GBP2025-03-31
-80,000 GBP2024-03-31
Net Assets/Liabilities
87,517 GBP2025-03-31
83,831 GBP2024-03-31
Equity
Called up share capital
202 GBP2025-03-31
202 GBP2024-03-31
Retained earnings (accumulated losses)
87,315 GBP2025-03-31
83,629 GBP2024-03-31
Equity
87,517 GBP2025-03-31
83,831 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
167,190 GBP2025-03-31
167,190 GBP2024-03-31
Plant and equipment
6,409 GBP2025-03-31
6,409 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
173,599 GBP2025-03-31
173,599 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,403 GBP2025-03-31
5,795 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,403 GBP2025-03-31
5,795 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
608 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
608 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
167,190 GBP2025-03-31
167,190 GBP2024-03-31
Plant and equipment
6 GBP2025-03-31
614 GBP2024-03-31
Other Investments Other Than Loans
117,807 GBP2025-03-31
110,860 GBP2024-03-31
Additions to investments
119,479 GBP2025-03-31
Disposals
-112,532 GBP2025-03-31
Other Debtors
1,081 GBP2024-03-31
Other Creditors
Amounts falling due within one year
123,051 GBP2025-03-31
119,929 GBP2024-03-31
Amounts falling due after one year
80,000 GBP2025-03-31
80,000 GBP2024-03-31

  • 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 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.