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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 3
  • 1
    Earl, David Macaree
    Born in December 1962
    Individual (2 offsprings)
    Officer
    2014-07-02 ~ 2026-04-03
    OF - Director → CIF 0
    Mr David Macaree Earl
    Born in December 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-04-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Heiman, Osker
    Born in May 1977
    Individual (5229 offsprings)
    Officer
    2014-06-26 ~ 2014-06-26
    OF - Director → CIF 0
  • 3
    Earl, Heather Margaret
    Born in May 1964
    Individual (1 offspring)
    Officer
    2026-04-13 ~ now
    OF - Director → CIF 0
    Heather Margaret Earl
    Born in May 1964
    Individual (1 offspring)
    Person with significant control
    2026-04-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HIGHVIEW SHAREHOLDINGS LIMITED

Period: 2014-06-26 ~ now
Company number: 09105096
Registered name
HIGHVIEW SHAREHOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,342,536 GBP2025-08-31
150,750 GBP2024-08-31
Fixed Assets
2,342,536 GBP2025-08-31
150,750 GBP2024-08-31
Debtors
270 GBP2025-08-31
Cash at bank and in hand
1,009,960 GBP2025-08-31
3,107,508 GBP2024-08-31
Current Assets
1,010,230 GBP2025-08-31
3,107,508 GBP2024-08-31
Net Current Assets/Liabilities
757,417 GBP2025-08-31
2,908,759 GBP2024-08-31
Total Assets Less Current Liabilities
3,099,953 GBP2025-08-31
3,059,509 GBP2024-08-31
Net Assets/Liabilities
3,099,953 GBP2025-08-31
3,059,509 GBP2024-08-31
Equity
Called up share capital
1 GBP2025-08-31
1 GBP2024-08-31
Retained earnings (accumulated losses)
3,099,952 GBP2025-08-31
3,059,508 GBP2024-08-31
Average Number of Employees
12024-09-01 ~ 2025-08-31
12023-09-01 ~ 2024-08-31
Amounts invested in assets
2,342,536 GBP2025-08-31
150,750 GBP2024-08-31
Other Creditors
Current
206,916 GBP2025-08-31
165,112 GBP2024-08-31
Accrued Liabilities/Deferred Income
Current
1,800 GBP2024-08-31
Amounts owed to group undertakings
Current
45,897 GBP2025-08-31
31,837 GBP2024-08-31

Related profiles found in government register
  • HIGHVIEW SHAREHOLDINGS LIMITED
    Info
    Registered number 09105096
    16 Heronsgate Trading Estate, Paycocke Road, Basildon, Essex SS14 3EU
    PRIVATE LIMITED COMPANY incorporated on 2014-06-26 (12 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-18
    CIF 0
  • HIGHVIEW SHAREHOLDINGS LIMITED
    S
    Registered number 09105096
    16 Heronsgate Trading Estate, Paycocke Road, Basildon, Essex, England, SS14 3EU
    Private Limited Company in Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    W.I.S.E. UNDERWRITING AGENCY LIMITED
    03425985
    Insolvency (Case 1) In administration
    Administration started on 2026-06-22 during the appointment or period of control
    170a-172 High Street, Rayleigh
    In Administration Corporate (11 parents)
    Person with significant control
    2026-04-13 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.