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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
Active 2
  • 1
    Witton Bourke, Trevor John
    Born in September 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-06-02 ~ now
    OF - Director → CIF 0
    Mr Trevor James Wittonbourke
    Born in September 1974
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Bergrova, Martina
    Born in March 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-02 ~ now
    OF - Director → CIF 0
Ceased 1
  • Kahan, Barbara
    Consultant born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2014-06-02 ~ 2014-06-02
    OF - Director → CIF 0
parent relation
Company in focus

HIGHFIELD ASSET MANAGEMENT LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,500,900 GBP2024-10-31
1,500,900 GBP2023-06-30
Current assets - Investments
522,983 GBP2024-10-31
792,239 GBP2023-06-30
Cash at bank and in hand
340,369 GBP2024-10-31
85,319 GBP2023-06-30
Current Assets
863,352 GBP2024-10-31
877,558 GBP2023-06-30
Creditors
Current
226,010 GBP2024-10-31
4,559 GBP2023-06-30
Net Current Assets/Liabilities
637,342 GBP2024-10-31
872,999 GBP2023-06-30
Total Assets Less Current Liabilities
2,138,242 GBP2024-10-31
2,373,899 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-10-31
1,000 GBP2023-06-30
Retained earnings (accumulated losses)
2,137,242 GBP2024-10-31
2,372,899 GBP2023-06-30
Equity
2,138,242 GBP2024-10-31
2,373,899 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-10-31
22017-07-01 ~ 2023-06-30
Investments in Group Undertakings
Cost valuation
1,500,900 GBP2023-06-30
Investments in Group Undertakings
1,500,900 GBP2024-10-31
1,500,900 GBP2023-06-30
Amounts owed to group undertakings
Current
220,142 GBP2024-10-31
Other Creditors
Current
5,868 GBP2024-10-31
4,559 GBP2023-06-30

Related profiles found in government register
  • HIGHFIELD ASSET MANAGEMENT LIMITED
    Info
    Registered number 09065687
    icon of address1 Kille House, Chinnor Road, Thame, Oxfordshire OX9 3NU
    PRIVATE LIMITED COMPANY incorporated on 2014-06-02 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • HIGHFIELD ASSET MANAGEMENT LIMITED
    S
    Registered number 09065687
    icon of address1a Kille House, Kille House, Chinnor Road, Thame, Oxfordshire, United Kingdom, OX9 3NU
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address6 David Road, Colnbrook, Slough, England
    Active Corporate (4 parents)
    Equity (Company account)
    53,358 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.