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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 8
  • 1
    Whitaker, Paul
    Born in April 1968
    Individual (40 offsprings)
    Officer
    2012-06-20 ~ now
    OF - Director → CIF 0
    Mr Paul Whitaker
    Born in April 1968
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kemp, Andrew Leslie
    Director born in September 1950
    Individual (11 offsprings)
    Officer
    2012-06-20 ~ 2015-09-22
    OF - Director → CIF 0
  • 3
    Lush, Dominic Michael
    Individual (50 offsprings)
    Officer
    2024-06-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Best, Jarrod Colin
    Born in January 1977
    Individual (66 offsprings)
    Officer
    2012-06-14 ~ now
    OF - Director → CIF 0
    Mr Jarrod Colin Best
    Born in January 1977
    Individual (66 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Shann, David James
    Born in May 1973
    Individual (63 offsprings)
    Officer
    2012-06-14 ~ now
    OF - Director → CIF 0
    Shann, David James
    Individual (63 offsprings)
    Officer
    2012-06-14 ~ 2024-06-18
    OF - Secretary → CIF 0
    Mr David James Shann
    Born in May 1973
    Individual (63 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Hart, Roger
    Solicitor born in January 1971
    Individual (1768 offsprings)
    Officer
    2012-06-14 ~ 2012-06-14
    OF - Director → CIF 0
  • 7
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3389 offsprings)
    Officer
    2012-06-14 ~ 2012-06-14
    OF - Nominee Director → CIF 0
  • 8
    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, 3420 offsprings)
    Officer
    2012-06-14 ~ 2012-06-14
    OF - Director → CIF 0
    2012-06-14 ~ 2012-06-14
    OF - Secretary → CIF 0
parent relation
Company in focus

HIGHGROVE GROUP (READING) LIMITED

Period: 2018-02-01 ~ now
Company number: 08104692
Registered names
HIGHGROVE GROUP (READING) LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Total Inventories
68,433 GBP2025-04-30
44,400 GBP2024-04-30
Debtors
7,857 GBP2025-04-30
3,020 GBP2024-04-30
Cash at bank and in hand
2,027 GBP2025-04-30
30,480 GBP2024-04-30
Current Assets
78,317 GBP2025-04-30
77,900 GBP2024-04-30
Creditors
Current
602 GBP2025-04-30
375 GBP2024-04-30
Net Current Assets/Liabilities
77,715 GBP2025-04-30
77,525 GBP2024-04-30
Total Assets Less Current Liabilities
77,715 GBP2025-04-30
77,525 GBP2024-04-30
Equity
Called up share capital
254 GBP2025-04-30
254 GBP2024-04-30
Capital redemption reserve
46 GBP2025-04-30
46 GBP2024-04-30
Retained earnings (accumulated losses)
77,415 GBP2025-04-30
77,225 GBP2024-04-30
Equity
77,715 GBP2025-04-30
77,525 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
7,857 GBP2025-04-30
Current, Amounts falling due within one year
3,020 GBP2024-04-30
Trade Creditors/Trade Payables
Current
180 GBP2025-04-30
Other Taxation & Social Security Payable
Current
46 GBP2025-04-30
255 GBP2024-04-30
Other Creditors
Current
376 GBP2025-04-30
120 GBP2024-04-30

Related profiles found in government register
  • HIGHGROVE GROUP (READING) LIMITED
    Info
    GMI (READING) LIMITED - 2018-02-01
    Registered number 08104692
    Middleton House, Westland Road, Leeds, West Yorkshire LS11 5UH
    PRIVATE LIMITED COMPANY incorporated on 2012-06-14 (13 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • GMI (READING) LTD
    S
    Registered number 08104692
    Middleton House, Westland Road, Leeds, England, LS11 5UH
    Limited Company in Uk Register Of Companies, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    LATERAL (READING) LIMITED
    07922265
    37 Parliament Street, Harrogate, North Yorkshire, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-01-24 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    LATERAL (SUTTON) LIMITED
    08984597
    37 Parliament Street, Harrogate, North Yorkshire, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-04-08 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    SUTTON PROPERTY DEVELOPMENTS LIMITED
    - now 09079552
    SUTTON PROPERTIES (HARROGATE) LIMITED - 2014-06-12
    37 Parliament Street, Harrogate, North Yorkshire
    Dissolved Corporate (10 parents)
    Person with significant control
    2017-06-10 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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