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
    Hawthorne, Martin James
    Planning Director born in February 1965
    Individual (14 offsprings)
    Officer
    2021-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Matthews, Stephen
    Company Director born in July 1972
    Individual (36 offsprings)
    Officer
    2021-07-05 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Natalie Louise
    Company Director born in February 1989
    Individual (33 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 4
    Prosser, Phillip James Curran
    Company Director born in March 1989
    Individual (34 offsprings)
    Officer
    2021-07-05 ~ now
    OF - Director → CIF 0
  • 5
    Beech, Simon Charles Patrick
    Company Director born in May 1971
    Individual (28 offsprings)
    Officer
    2021-07-05 ~ now
    OF - Director → CIF 0
  • 6
    The Hay Barn, Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    2,941,000 GBP2023-06-30
    Person with significant control
    2022-04-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Stevenson, Andrew
    Company Director born in April 1961
    Individual (2 offsprings)
    Officer
    2021-07-19 ~ 2023-10-31
    OF - Director → CIF 0
  • 2
    Baskerville, Mark Oliver
    Company Director born in November 1980
    Individual (4 offsprings)
    Officer
    2021-07-05 ~ 2024-02-19
    OF - Director → CIF 0
  • 3
    Meek, Nigel Ashley
    Director born in May 1965
    Individual (58 offsprings)
    Officer
    2015-02-13 ~ 2021-07-05
    OF - Director → CIF 0
  • 4
    Shannon, Nigel Leonard
    Director born in April 1965
    Individual (39 offsprings)
    Officer
    2015-02-13 ~ 2021-07-05
    OF - Director → CIF 0
  • 5
    Lord, Elliot Allan
    Commercial Director born in August 1974
    Individual
    Officer
    2021-07-05 ~ 2025-03-28
    OF - Director → CIF 0
  • 6
    Mintram, Malcolm
    Director born in October 1957
    Individual (33 offsprings)
    Officer
    2015-02-13 ~ 2021-07-05
    OF - Director → CIF 0
  • 7
    The Hay Barn, Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    41,000 GBP2023-06-30
    Person with significant control
    2019-07-12 ~ 2022-04-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    HIGHWOOD STRATEGIC LAND LIMITED
    The Hay Barn, Upper Ashfield Farm, Hoe Lane, Romsey, So51 9nj, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    541,961 GBP2023-06-30
    Person with significant control
    2016-11-20 ~ 2019-07-12
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HIGHWOOD LAND (SOUTH ALLINGTON) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
2,003 GBP2022-06-30
3 GBP2021-06-30
Creditors
Current, Amounts falling due within one year
-1,350 GBP2022-06-30
0 GBP2021-06-30
Net Current Assets/Liabilities
653 GBP2022-06-30
3 GBP2021-06-30
Equity
Called up share capital
3 GBP2022-06-30
3 GBP2021-06-30
Retained earnings (accumulated losses)
650 GBP2022-06-30
0 GBP2021-06-30
Equity
653 GBP2022-06-30
3 GBP2021-06-30
Average Number of Employees
02021-07-01 ~ 2022-06-30
02020-03-01 ~ 2021-06-30
Amounts Owed by Group Undertakings
Current
2,000 GBP2022-06-30
0 GBP2021-06-30
Other Debtors
Current
3 GBP2022-06-30
3 GBP2021-06-30
Debtors
Current, Amounts falling due within one year
2,003 GBP2022-06-30
3 GBP2021-06-30
Accrued Liabilities/Deferred Income
Current
1,350 GBP2022-06-30
0 GBP2021-06-30

  • HIGHWOOD LAND (SOUTH ALLINGTON) LIMITED
    Info
    Registered number 09438559
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire SO51 9NJ
    Private Limited Company incorporated on 2015-02-13 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.