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 4
  • 1
    Larkin, Michael Anthony
    Chief Financial Officer born in February 1962
    Individual (10 offsprings)
    Officer
    2014-11-06 ~ now
    OF - director → CIF 0
  • 2
    Barbookles, Janet
    President born in July 1978
    Individual (12 offsprings)
    Officer
    2014-11-05 ~ now
    OF - director → CIF 0
  • 3
    1, Ashley Road, 3rd Floor, Altrincham, Cheshire, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2015-06-08 ~ now
    OF - secretary → CIF 0
Ceased 10
  • 1
    Ward, Peter Martin
    Director born in January 1960
    Individual (57 offsprings)
    Officer
    2012-09-07 ~ 2014-11-05
    OF - director → CIF 0
    Ward, Peter
    Individual (57 offsprings)
    Officer
    2012-02-22 ~ 2014-11-05
    OF - secretary → CIF 0
  • 2
    Constable, Jamie
    Individual (168 offsprings)
    Officer
    2012-02-22 ~ 2014-11-05
    OF - secretary → CIF 0
  • 3
    Staley, Sarah Marie
    Finance Officer born in July 1980
    Individual
    Officer
    2012-02-22 ~ 2012-09-07
    OF - director → CIF 0
  • 4
    Ziolek, Michael Antony
    Company Director born in May 1964
    Individual (2 offsprings)
    Officer
    2014-02-19 ~ 2014-11-05
    OF - director → CIF 0
  • 5
    Scott, Jonathan Humphrey Campbell
    Born in September 1957
    Individual (5 offsprings)
    Officer
    2014-02-19 ~ 2014-11-05
    OF - director → CIF 0
  • 6
    Eastman, John David
    Company Director born in May 1950
    Individual (1 offspring)
    Officer
    2014-02-19 ~ 2014-11-05
    OF - director → CIF 0
  • 7
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    2, Ac Court, High Street, Thames Ditton, Surrey, United Kingdom
    Corporate (2 parents, 229 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2012-02-22 ~ 2014-11-05
    PE - secretary → CIF 0
  • 8
    5th, Floor, 24 Old Bond Street, London, United Kingdom
    Dissolved corporate (2 parents, 13 offsprings)
    Officer
    2012-07-01 ~ 2014-11-05
    PE - director → CIF 0
  • 9
    2, Ac Court, High Street, Thames Ditton, Surrey, United Kingdom
    Dissolved corporate (2 parents, 11 offsprings)
    Officer
    2012-02-22 ~ 2012-07-01
    PE - director → CIF 0
  • 10
    5, Great College Street, London, United Kingdom
    Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2012-02-22 ~ 2014-07-22
    PE - secretary → CIF 0
parent relation
Company in focus

SOIL INSTRUMENTS LTD

Previous name
HIGHFIELD GLEN LIMITED - 2014-01-23
Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
26513 - Manufacture Of Non-electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
27320 - Manufacture Of Other Electronic And Electric Wires And Cables
33130 - Repair Of Electronic And Optical Equipment

  • SOIL INSTRUMENTS LTD
    Info
    HIGHFIELD GLEN LIMITED - 2014-01-23
    Registered number 07960087
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    Private Limited Company incorporated on 2012-02-22 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-17
    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.