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 3
  • 1
    Howe, Olga
    Director born in June 1977
    Individual (8 offsprings)
    Officer
    2024-07-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Howe, John Stuart
    Company Director born in December 1976
    Individual (8 offsprings)
    Officer
    2024-07-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Unit 2, Manor Courtyard, Hughenden Avenue, High Wycombe, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    160,000 GBP2024-03-31
    Person with significant control
    2024-07-31 ~ dissolved
    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
Ceased 4
  • 1
    Goodwin, John James
    Director born in December 1962
    Individual
    Officer
    2011-09-14 ~ 2024-07-31
    OF - Director → CIF 0
    Mr John James Goodwin
    Born in December 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2024-07-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Parrett, Beverly Ann
    Director born in March 1951
    Individual
    Officer
    2011-09-28 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    Collins, Keith Rodwell
    Director born in February 1946
    Individual
    Officer
    2011-09-28 ~ 2016-03-31
    OF - Director → CIF 0
  • 4
    Newman, Darren Telfer
    Director born in March 1969
    Individual
    Officer
    2011-09-14 ~ 2013-12-20
    OF - Director → CIF 0
parent relation
Company in focus

HIGHGROVE FOOD HOLDINGS LIMITED

Standard Industrial Classification
70221 - Financial Management
Brief company account
Fixed Assets - Investments
279,214 GBP2024-03-31
279,214 GBP2023-03-31
Debtors
0 GBP2024-03-31
40,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
0 GBP2024-03-31
-158,427 GBP2023-03-31
Net Current Assets/Liabilities
0 GBP2024-03-31
-118,427 GBP2023-03-31
Total Assets Less Current Liabilities
279,214 GBP2024-03-31
160,787 GBP2023-03-31
Equity
Called up share capital
160,000 GBP2024-03-31
160,000 GBP2023-03-31
Retained earnings (accumulated losses)
119,214 GBP2024-03-31
787 GBP2023-03-31
Equity
279,214 GBP2024-03-31
160,787 GBP2023-03-31
Investments in group undertakings and participating interests
279,214 GBP2024-03-31
279,214 GBP2023-03-31
Amounts Owed By Related Parties
0 GBP2024-03-31
Current
40,000 GBP2023-03-31
Amounts owed to group undertakings
Current
0 GBP2024-03-31
158,427 GBP2023-03-31

  • HIGHGROVE FOOD HOLDINGS LIMITED
    Info
    Registered number 07773350
    Unit 2 Manor Courtyard, Hughenden Avenue, High Wycombe HP13 5RE
    Private Limited Company incorporated on 2011-09-14 and dissolved on 2025-04-15 (13 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-09-14
    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.