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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 6
  • 1
    Prosser, Phillip James Curran
    Company Director born in March 1989
    Individual (36 offsprings)
    Officer
    icon of calendar 2021-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Beech, Simon Charles Patrick
    Company Director born in May 1971
    Individual (28 offsprings)
    Officer
    icon of calendar 2021-07-05 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Natalie Louise
    Company Director born in February 1989
    Individual (35 offsprings)
    Officer
    icon of calendar 2022-10-03 ~ now
    OF - Director → CIF 0
  • 4
    Matthews, Stephen
    Company Director born in July 1972
    Individual (38 offsprings)
    Officer
    icon of calendar 2021-07-05 ~ now
    OF - Director → CIF 0
  • 5
    Hawthorne, Martin James
    Planning Director born in February 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-07-05 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressThe Hay Barn, Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    6,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-04-29 ~ now
    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
Ceased 13
  • 1
    Shannon, Christina Margaret
    Company Director born in September 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-11-20 ~ 2019-03-11
    OF - Director → CIF 0
  • 2
    Beech, Simon Charles Patrick
    Company Director born in May 1971
    Individual (28 offsprings)
    Officer
    icon of calendar 2015-11-20 ~ 2019-03-11
    OF - Director → CIF 0
  • 3
    Mintram, Suzan
    Company Director born in September 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-11-20 ~ 2019-03-11
    OF - Director → CIF 0
  • 4
    Shannon, Nigel Leonard
    Director born in April 1965
    Individual (39 offsprings)
    Officer
    icon of calendar 2014-11-19 ~ 2021-07-05
    OF - Director → CIF 0
  • 5
    Stevenson, Andrew
    Company Director born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-19 ~ 2023-10-30
    OF - Director → CIF 0
  • 6
    Mintram, Malcolm
    Director born in October 1957
    Individual (33 offsprings)
    Officer
    icon of calendar 2014-11-19 ~ 2021-07-05
    OF - Director → CIF 0
  • 7
    Meek, Nigel Ashley
    Director born in May 1965
    Individual (60 offsprings)
    Officer
    icon of calendar 2014-11-19 ~ 2021-07-05
    OF - Director → CIF 0
  • 8
    Lord, Elliot Allan
    Commercial Director born in August 1974
    Individual
    Officer
    icon of calendar 2021-07-05 ~ 2025-03-28
    OF - Director → CIF 0
  • 9
    Baskerville, Mark Oliver
    Company Director born in November 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-07-05 ~ 2024-02-19
    OF - Director → CIF 0
  • 10
    Meek, Kathryn Elizabeth
    Company Director born in December 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-11-20 ~ 2019-03-11
    OF - Director → CIF 0
  • 11
    icon of addressThe Hay Barn, Upper Ashfield Farm, Hoe Lane, Romsey, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -0 GBP2023-07-01 ~ 2024-12-31
    Person with significant control
    2019-02-26 ~ 2022-04-29
    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
  • 12
    icon of addressThe Hay Barn, Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, England
    Dissolved Corporate (7 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-20
    PE - Ownership of shares – 75% or moreCIF 0
    2018-04-04 ~ 2019-02-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    HIGHWOOD LAND GROUP LIMITED
    icon of addressThe Hay Barn, Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-11-20 ~ 2018-04-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HIGHWOOD (BOTLEY) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cash at bank and in hand
3 GBP2024-12-31
3 GBP2023-06-30
Current Assets
3 GBP2024-12-31
211,287 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1,100 GBP2024-12-31
-210,235 GBP2023-06-30
Net Current Assets/Liabilities
-1,097 GBP2024-12-31
1,052 GBP2023-06-30
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-06-30
Retained earnings (accumulated losses)
-1,100 GBP2024-12-31
1,049 GBP2023-06-30
Equity
-1,097 GBP2024-12-31
1,052 GBP2023-06-30
Average Number of Employees
72023-07-01 ~ 2024-12-31
82022-07-01 ~ 2023-06-30
Amounts owed to group undertakings
Current
1,100 GBP2024-12-31
208,035 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
0 GBP2024-12-31
2,200 GBP2023-06-30
Creditors
Current
1,100 GBP2024-12-31
210,235 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2024-12-31
3 shares2023-06-30

  • HIGHWOOD (BOTLEY) LIMITED
    Info
    Registered number 09317898
    icon of addressThe Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire SO51 9NJ
    Private Limited Company incorporated on 2014-11-19 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.