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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 2
  • 1
    Sewell, Peter Leonard
    Director born in December 1955
    Individual (30 offsprings)
    Officer
    2015-01-26 ~ now
    OF - Director → CIF 0
    Mr Peter Leonard Sewell
    Born in December 1955
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    SANDRINGHAM COMPANY SECRETARIES LIMITED
    05079271
    Suite A 1st Floor, Midas House 62 Goldsworth Road, Woking, Surrey, United Kingdom
    Active Corporate (22 parents, 92 offsprings)
    Officer
    2015-01-26 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HIGHLAMP HOLDINGS LIMITED

Period: 2015-01-26 ~ 2019-03-14
Company number: 09407147
Registered name
HIGHLAMP HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • HIGHLAMP HOLDINGS LIMITED
    Info
    Registered number 09407147
    Lynton House, 7-12 Tavistock Square, London WC1H 9LT
    PRIVATE LIMITED COMPANY incorporated on 2015-01-26 and dissolved on 2019-03-14 (4 years 1 month). The company status is Dissolved.
    CIF 0
  • HIGHLAMP HOLDINGS LIMITED
    S
    Registered number 09407147
    Centrum House, 36 Station Road, Egham, Surrey, TW20 9LF
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HIGHLAMP LIMITED
    03162590
    Centrum House, 36 Station Road, Egham, Surrey, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.