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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 18
  • 1
    Baskerville, Mark Oliver
    Born in November 1980
    Individual (43 offsprings)
    Officer
    2021-07-05 ~ 2024-02-19
    OF - Director → CIF 0
  • 2
    Beech, Simon Charles Patrick
    Born in May 1971
    Individual (29 offsprings)
    Officer
    2021-07-05 ~ now
    OF - Director → CIF 0
    2015-11-20 ~ 2019-03-11
    OF - Director → CIF 0
  • 3
    Shannon, Christina Margaret
    Born in September 1962
    Individual (24 offsprings)
    Officer
    2015-11-20 ~ 2019-03-11
    OF - Director → CIF 0
  • 4
    Mintram, Suzan
    Born in September 1957
    Individual (21 offsprings)
    Officer
    2015-11-20 ~ 2019-03-11
    OF - Director → CIF 0
  • 5
    Matthews, Stephen
    Born in July 1972
    Individual (38 offsprings)
    Officer
    2021-07-05 ~ 2025-10-08
    OF - Director → CIF 0
  • 6
    Prosser, Phillip James Curran
    Born in March 1989
    Individual (36 offsprings)
    Officer
    2021-07-05 ~ now
    OF - Director → CIF 0
  • 7
    Lord, Elliot Allan
    Born in August 1974
    Individual (10 offsprings)
    Officer
    2021-07-05 ~ 2025-03-28
    OF - Director → CIF 0
  • 8
    Meek, Kathryn Elizabeth
    Born in December 1967
    Individual (40 offsprings)
    Officer
    2015-11-20 ~ 2019-03-11
    OF - Director → CIF 0
  • 9
    Mintram, Malcolm
    Born in October 1957
    Individual (72 offsprings)
    Officer
    2014-11-19 ~ 2021-07-05
    OF - Director → CIF 0
  • 10
    Stevenson, Andrew
    Born in April 1961
    Individual (17 offsprings)
    Officer
    2021-07-19 ~ 2023-10-30
    OF - Director → CIF 0
  • 11
    Hawthorne, Martin James
    Born in February 1965
    Individual (17 offsprings)
    Officer
    2021-07-05 ~ now
    OF - Director → CIF 0
  • 12
    Brown, Natalie Louise
    Born in February 1989
    Individual (37 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 13
    Meek, Nigel Ashley
    Born in May 1965
    Individual (85 offsprings)
    Officer
    2014-11-19 ~ 2021-07-05
    OF - Director → CIF 0
  • 14
    Shannon, Nigel Leonard
    Born in April 1965
    Individual (71 offsprings)
    Officer
    2014-11-19 ~ 2021-07-05
    OF - Director → CIF 0
  • 15
    HIGHWOOD HOMES LIMITED
    10417361 05657785
    The Hay Barn, Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (15 parents, 6 offsprings)
    Person with significant control
    2022-04-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    HIGHWOOD HOLDINGS LIMITED
    11151412
    The Hay Barn, Upper Ashfield Farm, Hoe Lane, Romsey, England
    Active Corporate (11 parents, 9 offsprings)
    Person with significant control
    2019-02-26 ~ 2022-04-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    HIGHWOOD LAND GROUP LTD
    HIGHWOOD LAND GROUP LIMITED 10418303
    The Hay Barn, Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, England
    Dissolved Corporate (4 parents, 13 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
  • 18
    HIGHWOOD LAND LLP
    OC385225 OC399191
    The Hay Barn, Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, England
    Dissolved Corporate (8 parents, 11 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
parent relation
Company in focus

HIGHWOOD (BOTLEY) LIMITED

Period: 2014-11-19 ~ now
Company number: 09317898
Registered name
HIGHWOOD (BOTLEY) LIMITED - now
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
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire SO51 9NJ
    PRIVATE LIMITED COMPANY incorporated on 2014-11-19 (11 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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