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 5
  • 1
    Mcgregor, Lesley Alison
    Director born in May 1976
    Individual (35 offsprings)
    Officer
    2023-01-25 ~ now
    OF - director → CIF 0
  • 2
    Hartley, Jeremy Peter
    Chartered Accountant born in October 1965
    Individual (67 offsprings)
    Officer
    2010-07-07 ~ now
    OF - director → CIF 0
  • 3
    Baker, Carl Alexander
    Asst Dir Children,Adult,Family Services born in July 1969
    Individual (1 offspring)
    Officer
    2010-11-16 ~ now
    OF - director → CIF 0
  • 4
    Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    800 GBP2023-12-31
    Person with significant control
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Eager, James
    Director / Quantity Surveyor born in January 1974
    Individual (1 offspring)
    Officer
    2020-12-07 ~ 2023-01-25
    OF - director → CIF 0
  • 2
    Lowe, Sarah Joelle
    Individual (3 offsprings)
    Officer
    2010-07-07 ~ 2016-06-22
    OF - secretary → CIF 0
  • 3
    Wilson, John Howard
    Company Director born in February 1965
    Individual (1 offspring)
    Officer
    2017-10-25 ~ 2020-12-07
    OF - director → CIF 0
  • 4
    Hart, Roger
    Born in January 1971
    Individual (219 offsprings)
    Officer
    2010-07-02 ~ 2010-07-07
    OF - director → CIF 0
  • 5
    Rawlinson, Deborah Jane
    Individual (15 offsprings)
    Officer
    2016-06-22 ~ 2018-11-14
    OF - secretary → CIF 0
  • 6
    Turpin, Richard
    Company Director born in September 1959
    Individual (2 offsprings)
    Officer
    2010-07-07 ~ 2015-05-31
    OF - director → CIF 0
  • 7
    Ward, Neil Geoffrey
    Solicitor born in February 1959
    Individual (2 offsprings)
    Officer
    2010-07-07 ~ 2015-05-31
    OF - director → CIF 0
  • 8
    O'brien, Connal Patrick
    Directors born in December 1972
    Individual (2 offsprings)
    Officer
    2015-05-31 ~ 2017-10-31
    OF - director → CIF 0
  • 9
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100, Barbirolli Square, Manchester, United Kingdom
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2010-07-02 ~ 2010-07-07
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
  • 10
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Corporate (26 parents, 587 offsprings)
    Officer
    2010-07-02 ~ 2010-07-07
    PE - director → CIF 0
    2010-07-02 ~ 2010-07-07
    PE - secretary → CIF 0
parent relation
Company in focus

HIGHFIELD PFI HOLDCO LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Net Assets/Liabilities
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Related profiles found in government register
  • HIGHFIELD PFI HOLDCO LIMITED
    Info
    Registered number 07303048
    Sceptre House Sceptre Way, Bamber Bridge, Preston, Lancashire PR5 6AW
    Private Limited Company incorporated on 2010-07-02 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    CIF 0
  • HIGHFIELD PFI HOLDCO LIMITED
    S
    Registered number 07303048
    Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire, United Kingdom, PR5 6AW
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Sceptre House Sceptre Way, Bamber Bridge, Preston, Lancashire
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.