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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 7
  • 1
    Newman, Darren Telfer
    Director born in March 1969
    Individual (11 offsprings)
    Officer
    2013-11-20 ~ 2013-12-20
    OF - Director → CIF 0
  • 2
    Goodwin, Lesley Kay
    Company Director born in June 1963
    Individual (2 offsprings)
    Officer
    2014-04-16 ~ 2024-07-31
    OF - Director → CIF 0
    Goodwin, Lesley
    Individual (2 offsprings)
    Officer
    2013-12-20 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 3
    Howe, John Steward
    Born in December 1976
    Individual (9 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Goodwin, John James
    Director born in December 1962
    Individual (3 offsprings)
    Officer
    2013-11-20 ~ 2024-07-31
    OF - Director → CIF 0
    Mr John James Goodwin
    Born in December 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Rodwell, Keith Collins
    Director born in February 1946
    Individual (4 offsprings)
    Officer
    2013-11-20 ~ 2013-12-20
    OF - Director → CIF 0
  • 6
    Howe, Olga
    Director born in June 1977
    Individual (9 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 7
    MDF GROUP HOLDINGS LTD
    MDH GROUP HOLDINGS LTD - now 15296169
    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
parent relation
Company in focus

HIGHGROVE NEW LIMITED

Period: 2013-11-20 ~ 2025-04-15
Company number: 08783598
Registered name
HIGHGROVE NEW LIMITED - Dissolved
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 status of the company number 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 1
  • 1
    HIGHGROVE FOOD HOLDINGS LIMITED
    07773350
    Unit 2 Manor Courtyard, Hughenden Avenue, High Wycombe, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2024-07-31 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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