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
    MDH GROUP HOLDINGS LTD - now
    MIKADO GROUP HOLDINGS LTD - 2024-01-25
    Unit 2, Manor Courtyard, Hughenden Avenue, High Wycombe, England
    Active Corporate (3 parents, 4 offsprings)
    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
    2013-11-20 ~ 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 – More than 50% but less than 75%CIF 0
  • 2
    Rodwell, Keith Collins
    Director born in February 1946
    Individual
    Officer
    2013-11-20 ~ 2013-12-20
    OF - Director → CIF 0
  • 3
    Newman, Darren Telfer
    Director born in March 1969
    Individual
    Officer
    2013-11-20 ~ 2013-12-20
    OF - Director → CIF 0
  • 4
    Goodwin, Lesley Kay
    Company Director born in June 1963
    Individual
    Officer
    2014-04-16 ~ 2024-07-31
    OF - Director → CIF 0
    Goodwin, Lesley
    Individual
    Officer
    2013-12-20 ~ 2024-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

HIGHGROVE NEW LIMITED

Standard Industrial Classification
70221 - Financial Management
Brief company account
Fixed Assets - Investments
160,000 GBP2024-03-31
160,000 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-03-31
-39,999 GBP2023-03-31
Net Assets/Liabilities
160,000 GBP2024-03-31
120,001 GBP2023-03-31
Equity
Called up share capital
120,001 GBP2024-03-31
120,001 GBP2023-03-31
Retained earnings (accumulated losses)
39,999 GBP2024-03-31
0 GBP2023-03-31
Equity
160,000 GBP2024-03-31
120,001 GBP2023-03-31
Investments in group undertakings and participating interests
160,000 GBP2024-03-31
160,000 GBP2023-03-31
Other Creditors
Non-current
0 GBP2024-03-31
39,999 GBP2023-03-31

Related profiles found in government register
  • HIGHGROVE NEW LIMITED
    Info
    Registered number 08783598
    Unit 2 Manor Courtyard, Hughenden Avenue, High Wycombe HP13 5RE
    Private Limited Company incorporated on 2013-11-20 and dissolved on 2025-04-15 (11 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-20
    CIF 0
  • HIGHGROVE NEW LIMITED
    S
    Registered number 08783598
    Unit 2, Manor Courtyard, Hughenden Avenue, High Wycombe, England, HP13 5RE
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 2 Manor Courtyard, Hughenden Avenue, High Wycombe, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    279,214 GBP2024-03-31
    Person with significant control
    2024-07-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.