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 6
  • 1
    Hawthorne, Martin James
    Planning Director born in February 1965
    Individual (14 offsprings)
    Officer
    2021-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Matthews, Stephen
    Company Director born in July 1972
    Individual (36 offsprings)
    Officer
    2021-07-05 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Natalie Louise
    Company Director born in February 1989
    Individual (33 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 4
    Prosser, Phillip James Curran
    Company Director born in March 1989
    Individual (34 offsprings)
    Officer
    2021-07-05 ~ now
    OF - Director → CIF 0
  • 5
    Beech, Simon Charles Patrick
    Company Director born in May 1971
    Individual (28 offsprings)
    Officer
    2021-07-05 ~ now
    OF - Director → CIF 0
  • 6
    The Hay Barn, Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    2,941,000 GBP2023-06-30
    Person with significant control
    2022-04-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Stevenson, Andrew
    Company Director born in April 1961
    Individual (2 offsprings)
    Officer
    2021-07-19 ~ 2023-10-31
    OF - Director → CIF 0
  • 2
    Baskerville, Mark Oliver
    Company Director born in November 1980
    Individual (4 offsprings)
    Officer
    2021-07-05 ~ 2024-02-19
    OF - Director → CIF 0
  • 3
    Meek, Nigel Ashley
    Director born in May 1965
    Individual (58 offsprings)
    Officer
    2011-10-17 ~ 2021-07-05
    OF - Director → CIF 0
  • 4
    Shannon, Nigel Leonard
    Developer born in April 1965
    Individual (39 offsprings)
    Officer
    2011-10-17 ~ 2021-07-05
    OF - Director → CIF 0
  • 5
    Lord, Elliot Allan
    Commercial Director born in August 1974
    Individual
    Officer
    2021-07-05 ~ 2025-03-28
    OF - Director → CIF 0
  • 6
    Shannon, Christina Margaret
    Company Director born in September 1962
    Individual (13 offsprings)
    Officer
    2013-10-18 ~ 2018-11-26
    OF - Director → CIF 0
  • 7
    Mintram, Malcolm
    Director born in October 1957
    Individual (33 offsprings)
    Officer
    2011-10-17 ~ 2021-07-05
    OF - Director → CIF 0
    Mintram, Malcolm
    Individual (33 offsprings)
    Officer
    2011-10-17 ~ 2021-06-29
    OF - Secretary → CIF 0
  • 8
    Mintram, Suzan
    Company Director born in September 1957
    Individual (13 offsprings)
    Officer
    2013-10-18 ~ 2018-11-26
    OF - Director → CIF 0
  • 9
    Beech, Simon Charles Patrick
    Company Director born in May 1971
    Individual (28 offsprings)
    Officer
    2013-10-18 ~ 2019-03-08
    OF - Director → CIF 0
  • 10
    Meek, Kathryn Elizabeth
    Company Director born in December 1967
    Individual (14 offsprings)
    Officer
    2013-10-18 ~ 2018-11-26
    OF - Director → CIF 0
  • 11
    The Hay Barn, Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    41,000 GBP2023-06-30
    Person with significant control
    2018-11-23 ~ 2022-04-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    HIGHWOOD LAND GROUP LIMITED
    The Hay Barn, Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-11-20 ~ 2018-04-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    The Hay Barn, Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, England
    Dissolved Corporate (7 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-20
    PE - Ownership of shares – 75% or more → CIF 0
    2018-04-04 ~ 2018-11-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

NORTH STONEHAM DEVELOPMENTS LIMITED

Previous name
HIGHWOOD LAND (STONEHAM) LIMITED - 2012-07-02
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
1,261,531 GBP2022-06-30
3,009,904 GBP2021-06-30
Cash at bank and in hand
0 GBP2022-06-30
3 GBP2021-06-30
Current Assets
1,261,531 GBP2022-06-30
3,009,907 GBP2021-06-30
Creditors
Current, Amounts falling due within one year
-1,269,276 GBP2022-06-30
-97,570 GBP2021-06-30
Net Current Assets/Liabilities
-7,745 GBP2022-06-30
2,912,337 GBP2021-06-30
Creditors
Non-current, Amounts falling due after one year
0 GBP2022-06-30
-2,909,260 GBP2021-06-30
Net Assets/Liabilities
-7,745 GBP2022-06-30
3,077 GBP2021-06-30
Equity
Called up share capital
3 GBP2022-06-30
3 GBP2021-06-30
Retained earnings (accumulated losses)
-7,748 GBP2022-06-30
3,074 GBP2021-06-30
Equity
-7,745 GBP2022-06-30
3,077 GBP2021-06-30
Amounts Owed by Group Undertakings
Current
1,261,531 GBP2022-06-30
2,979,904 GBP2021-06-30
Prepayments/Accrued Income
Current
0 GBP2022-06-30
30,000 GBP2021-06-30
Debtors
Current, Amounts falling due within one year
1,261,531 GBP2022-06-30
3,009,904 GBP2021-06-30
Other Remaining Borrowings
Current
1,232,044 GBP2022-06-30
0 GBP2021-06-30
Amounts owed to group undertakings
Current
2,000 GBP2022-06-30
0 GBP2021-06-30
Corporation Tax Payable
Current
4,208 GBP2022-06-30
65,896 GBP2021-06-30
Other Creditors
Current
29,674 GBP2022-06-30
29,674 GBP2021-06-30
Accrued Liabilities/Deferred Income
Current
1,350 GBP2022-06-30
2,000 GBP2021-06-30
Creditors
Current
1,269,276 GBP2022-06-30
97,570 GBP2021-06-30
Other Remaining Borrowings
Non-current
0 GBP2022-06-30
2,909,260 GBP2021-06-30
Average Number of Employees
02021-07-01 ~ 2022-06-30
  • 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 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    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.