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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 18
  • 1
    Baskerville, Mark Oliver
    Company Director born in November 1980
    Individual (43 offsprings)
    Officer
    2021-07-05 ~ 2024-02-19
    OF - Director → CIF 0
  • 2
    Beech, Simon Charles Patrick
    Born in May 1971
    Individual (29 offsprings)
    Officer
    2021-07-05 ~ now
    OF - Director → CIF 0
    Beech, Simon Charles Patrick
    Company Director born in May 1971
    Individual (29 offsprings)
    2013-10-18 ~ 2019-03-08
    OF - Director → CIF 0
  • 3
    Shannon, Christina Margaret
    Company Director born in September 1962
    Individual (24 offsprings)
    Officer
    2013-10-18 ~ 2018-11-26
    OF - Director → CIF 0
  • 4
    Mintram, Suzan
    Company Director born in September 1957
    Individual (21 offsprings)
    Officer
    2013-10-18 ~ 2018-11-26
    OF - Director → CIF 0
  • 5
    Matthews, Stephen
    Born in July 1972
    Individual (38 offsprings)
    Officer
    2021-07-05 ~ 2025-10-08
    OF - Director → CIF 0
  • 6
    Prosser, Phillip James Curran
    Born in March 1989
    Individual (36 offsprings)
    Officer
    2021-07-05 ~ now
    OF - Director → CIF 0
  • 7
    Lord, Elliot Allan
    Commercial Director born in August 1974
    Individual (10 offsprings)
    Officer
    2021-07-05 ~ 2025-03-28
    OF - Director → CIF 0
  • 8
    Meek, Kathryn Elizabeth
    Company Director born in December 1967
    Individual (40 offsprings)
    Officer
    2013-10-18 ~ 2018-11-26
    OF - Director → CIF 0
  • 9
    Mintram, Malcolm
    Director born in October 1957
    Individual (72 offsprings)
    Officer
    2011-10-17 ~ 2021-07-05
    OF - Director → CIF 0
    Mintram, Malcolm
    Individual (72 offsprings)
    Officer
    2011-10-17 ~ 2021-06-29
    OF - Secretary → CIF 0
  • 10
    Stevenson, Andrew
    Company Director born in April 1961
    Individual (17 offsprings)
    Officer
    2021-07-19 ~ 2023-10-31
    OF - Director → CIF 0
  • 11
    Hawthorne, Martin James
    Born in February 1965
    Individual (17 offsprings)
    Officer
    2021-07-05 ~ now
    OF - Director → CIF 0
  • 12
    Brown, Natalie Louise
    Born in February 1989
    Individual (37 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 13
    Meek, Nigel Ashley
    Director born in May 1965
    Individual (85 offsprings)
    Officer
    2011-10-17 ~ 2021-07-05
    OF - Director → CIF 0
  • 14
    Shannon, Nigel Leonard
    Developer born in April 1965
    Individual (71 offsprings)
    Officer
    2011-10-17 ~ 2021-07-05
    OF - Director → CIF 0
  • 15
    HIGHWOOD HOMES LIMITED
    10417361 05657785
    The Hay Barn, Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (15 parents, 6 offsprings)
    Person with significant control
    2022-04-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    HIGHWOOD HOLDINGS LIMITED
    11151412
    The Hay Barn, Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, England
    Active Corporate (11 parents, 9 offsprings)
    Person with significant control
    2018-11-23 ~ 2022-04-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    HIGHWOOD LAND GROUP LTD
    HIGHWOOD LAND GROUP LIMITED 10418303
    The Hay Barn, Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, England
    Dissolved Corporate (4 parents, 13 offsprings)
    Person with significant control
    2016-11-20 ~ 2018-04-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    HIGHWOOD LAND LLP
    OC385225 OC399191
    The Hay Barn, Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, England
    Dissolved Corporate (8 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-20
    PE - Ownership of shares – 75% or moreCIF 0
    2018-04-04 ~ 2018-11-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NORTH STONEHAM DEVELOPMENTS LIMITED

Period: 2012-07-02 ~ now
Company number: 07811445
Registered names
NORTH STONEHAM DEVELOPMENTS LIMITED - now 07874804... (more)
HIGHWOOD LAND (STONEHAM) LIMITED - 2012-07-02 08116699... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
453 GBP2024-12-31
62,862 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
0 GBP2024-12-31
-87,866 GBP2023-06-30
Net Current Assets/Liabilities
453 GBP2024-12-31
-25,004 GBP2023-06-30
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-06-30
Retained earnings (accumulated losses)
450 GBP2024-12-31
-25,007 GBP2023-06-30
Equity
453 GBP2024-12-31
-25,004 GBP2023-06-30
Average Number of Employees
72023-07-01 ~ 2024-12-31
82022-07-01 ~ 2023-06-30
Amounts Owed by Group Undertakings
Current
450 GBP2024-12-31
62,862 GBP2023-06-30
Other Debtors
Current
3 GBP2024-12-31
0 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
453 GBP2024-12-31
62,862 GBP2023-06-30
Amounts owed to group undertakings
Current
0 GBP2024-12-31
52,895 GBP2023-06-30
Corporation Tax Payable
Current
0 GBP2024-12-31
4,297 GBP2023-06-30
Other Creditors
Current
0 GBP2024-12-31
29,674 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
0 GBP2024-12-31
1,000 GBP2023-06-30
Creditors
Current
0 GBP2024-12-31
87,866 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2024-12-31
3 shares2023-06-30

  • NORTH STONEHAM DEVELOPMENTS LIMITED
    Info
    HIGHWOOD LAND (STONEHAM) LIMITED - 2012-07-02
    Registered number 07811445
    The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire SO51 9NJ
    PRIVATE LIMITED COMPANY incorporated on 2011-10-17 (14 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.