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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 15
  • 1
    O'brien, Connal Patrick
    Directors born in December 1972
    Individual (11 offsprings)
    Officer
    2015-05-31 ~ 2017-10-31
    OF - Director → CIF 0
  • 2
    Hartley, Jeremy Peter
    Born in October 1965
    Individual (80 offsprings)
    Officer
    2010-07-07 ~ now
    OF - Director → CIF 0
  • 3
    Turpin, Richard
    Company Director born in September 1959
    Individual (49 offsprings)
    Officer
    2010-07-07 ~ 2015-05-31
    OF - Director → CIF 0
  • 4
    Baker, Carl Alexander
    Born in July 1969
    Individual (3 offsprings)
    Officer
    2010-11-16 ~ now
    OF - Director → CIF 0
  • 5
    Ward, Neil Geoffrey
    Solicitor born in February 1959
    Individual (138 offsprings)
    Officer
    2010-07-07 ~ 2015-05-31
    OF - Director → CIF 0
  • 6
    Eager, James
    Director / Quantity Surveyor born in January 1974
    Individual (9 offsprings)
    Officer
    2020-12-07 ~ 2023-01-25
    OF - Director → CIF 0
  • 7
    Wilson, John Howard
    Company Director born in February 1965
    Individual (11 offsprings)
    Officer
    2017-10-25 ~ 2020-12-07
    OF - Director → CIF 0
  • 8
    Hart, Roger
    Born in January 1971
    Individual (1711 offsprings)
    Officer
    2010-07-02 ~ 2010-07-07
    OF - Director → CIF 0
  • 9
    Lowe, Sarah Joelle
    Individual (36 offsprings)
    Officer
    2010-07-07 ~ 2016-06-22
    OF - Secretary → CIF 0
  • 10
    Mcgregor, Lesley Alison
    Born in May 1976
    Individual (35 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
  • 11
    Rawlinson, Deborah Jane
    Individual (59 offsprings)
    Officer
    2016-06-22 ~ 2018-11-14
    OF - Secretary → CIF 0
  • 12
    BLACKPOOL LOCAL EDUCATION PARTNERSHIP LIMITED
    07303038
    Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 13
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3185 offsprings)
    Officer
    2010-07-02 ~ 2010-07-07
    OF - Director → CIF 0
    2010-07-02 ~ 2010-07-07
    OF - Secretary → CIF 0
  • 14
    EWGN BLACKPOOL PSP LIMITED
    07303045
    Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 15
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3145 offsprings)
    Officer
    2010-07-02 ~ 2010-07-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HIGHFIELD PFI HOLDCO LIMITED

Period: 2010-07-02 ~ now
Company number: 07303048
Registered name
HIGHFIELD PFI HOLDCO LIMITED - now
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 GBP2024-12-31
1,000 GBP2023-12-31
Net Assets/Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1,000 GBP2024-12-31
1,000 GBP2023-12-31

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 (15 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-02
    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 1
  • 1
    HIGHFIELD PFI SPV LIMITED
    07303052
    Sceptre House Sceptre Way, Bamber Bridge, Preston, Lancashire
    Active Corporate (13 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 22 March 2026 and licensed under the Open Government Licence v3.0.