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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 15
  • 1
    Mintram, Malcolm
    Director born in October 1957
    Individual (72 offsprings)
    Officer
    2016-10-10 ~ 2021-07-05
    OF - Director → CIF 0
    Mr Malcolm Mintram
    Born in October 1957
    Individual (72 offsprings)
    Person with significant control
    2016-10-10 ~ 2018-01-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Woodward, Paul Michael
    Finance Director born in June 1973
    Individual (9 offsprings)
    Officer
    2018-04-23 ~ 2020-07-01
    OF - Director → CIF 0
  • 3
    Baskerville, Mark Oliver
    Director born in November 1980
    Individual (43 offsprings)
    Officer
    2018-04-23 ~ 2024-02-19
    OF - Director → CIF 0
  • 4
    Hawthorne, Martin James
    Born in February 1965
    Individual (17 offsprings)
    Officer
    2019-09-02 ~ now
    OF - Director → CIF 0
  • 5
    Brown, Natalie Louise
    Born in February 1989
    Individual (37 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 6
    Hayward, Guy Desmond
    Director born in October 1957
    Individual (8 offsprings)
    Officer
    2017-12-01 ~ 2020-08-05
    OF - Director → CIF 0
  • 7
    Prosser, Phillip James Curran
    Born in March 1989
    Individual (36 offsprings)
    Officer
    2020-08-05 ~ now
    OF - Director → CIF 0
  • 8
    Beech, Simon Charles Patrick
    Born in May 1971
    Individual (29 offsprings)
    Officer
    2018-04-23 ~ now
    OF - Director → CIF 0
  • 9
    Stevenson, Andrew
    Company Director born in April 1961
    Individual (17 offsprings)
    Officer
    2021-07-19 ~ 2023-10-31
    OF - Director → CIF 0
  • 10
    Matthews, Stephen
    Born in July 1972
    Individual (38 offsprings)
    Officer
    2020-08-05 ~ now
    OF - Director → CIF 0
  • 11
    Lord, Elliot Allan
    Commercial Director born in August 1974
    Individual (10 offsprings)
    Officer
    2020-08-05 ~ 2025-03-28
    OF - Director → CIF 0
  • 12
    Meek, Nigel Ashley
    Director born in May 1965
    Individual (85 offsprings)
    Officer
    2016-10-10 ~ 2021-07-05
    OF - Director → CIF 0
    Mr Nigel Ashley Meek
    Born in May 1965
    Individual (85 offsprings)
    Person with significant control
    2016-10-10 ~ 2018-01-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 13
    Shannon, Nigel Leonard
    Developer born in April 1965
    Individual (71 offsprings)
    Officer
    2016-10-10 ~ 2021-07-05
    OF - Director → CIF 0
    Mr Nigel Leonard Shannon
    Born in April 1965
    Individual (71 offsprings)
    Person with significant control
    2016-10-10 ~ 2018-01-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    HIGHWOOD HOLDINGS LIMITED
    11151412
    The Hay Barn, Upper Ashfield Farm, Hoe Lane, Romsey, England
    Active Corporate (11 parents, 9 offsprings)
    Person with significant control
    2018-01-26 ~ 2018-01-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    HIGHWOOD GROUP LIMITED
    05892469
    The Hay Barn, Upper Ashfield Farm, Hoe Lane, Romsey, England
    Active Corporate (15 parents, 5 offsprings)
    Person with significant control
    2018-01-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HIGHWOOD HOMES LIMITED

Period: 2016-10-10 ~ now
Company number: 10417361 05657785
Registered name
HIGHWOOD HOMES LIMITED - now 05657785
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cost of Sales
-22,000 GBP2023-07-01 ~ 2024-12-31
-24,000 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-3,000 GBP2023-07-01 ~ 2024-12-31
-2,000 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
3,000 GBP2023-07-01 ~ 2024-12-31
0 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2023-07-01 ~ 2024-12-31
0 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
3,000 GBP2023-07-01 ~ 2024-12-31
3,000 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-0 GBP2023-07-01 ~ 2024-12-31
-0 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
3,000 GBP2023-07-01 ~ 2024-12-31
3,000 GBP2022-07-01 ~ 2023-06-30
Equity
Retained earnings (accumulated losses)
6,000 GBP2024-12-31
3,000 GBP2023-06-30
2,000 GBP2022-06-30
Dividends Paid
0 GBP2023-07-01 ~ 2024-12-31
Retained earnings (accumulated losses)
-2,000 GBP2022-07-01 ~ 2023-06-30
Fixed Assets - Investments
0 GBP2024-12-31
0 GBP2023-06-30
Debtors
14,000 GBP2024-12-31
10,000 GBP2023-06-30
Cash at bank and in hand
4,000 GBP2024-12-31
0 GBP2023-06-30
Current Assets
22,000 GBP2024-12-31
14,000 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-15,000 GBP2024-12-31
Net Current Assets/Liabilities
7,000 GBP2024-12-31
4,000 GBP2023-06-30
Total Assets Less Current Liabilities
7,000 GBP2024-12-31
4,000 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-1,000 GBP2024-12-31
-1,000 GBP2023-06-30
Net Assets/Liabilities
6,000 GBP2024-12-31
3,000 GBP2023-06-30
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-06-30
Equity
6,000 GBP2024-12-31
3,000 GBP2023-06-30
Audit Fees/Expenses
0 GBP2023-07-01 ~ 2024-12-31
0 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
72023-07-01 ~ 2024-12-31
82022-07-01 ~ 2023-06-30
Director Remuneration
1,000 GBP2022-07-01 ~ 2023-06-30
Trade Debtors/Trade Receivables
Current
3,000 GBP2024-12-31
1,000 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
0 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
6,000 GBP2024-12-31
6,000 GBP2023-06-30
Other Debtors
Current
1,000 GBP2024-12-31
1,000 GBP2023-06-30
Prepayments/Accrued Income
Current
5,000 GBP2024-12-31
2,000 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
14,000 GBP2024-12-31
Amounts falling due within one year, Current
9,000 GBP2023-06-30
Trade Creditors/Trade Payables
Current
1,000 GBP2024-12-31
1,000 GBP2023-06-30
Amounts owed to group undertakings
Current
9,000 GBP2024-12-31
5,000 GBP2023-06-30
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-06-30
Other Creditors
Current
1,000 GBP2024-12-31
0 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
5,000 GBP2024-12-31
4,000 GBP2023-06-30
Creditors
Current
15,000 GBP2024-12-31
10,000 GBP2023-06-30
Amounts owed to group undertakings
Non-current
1,000 GBP2024-12-31
1,000 GBP2023-06-30

Related profiles found in government register
  • HIGHWOOD HOMES LIMITED
    Info
    Registered number 10417361
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire SO51 9NJ
    PRIVATE LIMITED COMPANY incorporated on 2016-10-10 (9 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-09
    CIF 0
  • HIGHWOOD HOMES LIMITED
    S
    Registered number 10417361
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom, SO51 9NJ
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 9
  • 1
    HIGHWOOD (BOTLEY) LIMITED
    09317898
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Active Corporate (18 parents)
    Person with significant control
    2022-04-29 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 2
    HIGHWOOD LAND (HORNDEAN) LIMITED
    08463640
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Active Corporate (18 parents)
    Person with significant control
    2021-06-30 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 3
    HIGHWOOD LAND (SOUTH ALLINGTON) LIMITED
    09438559
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2022-04-29 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 4
    HIGHWOOD VENTURES 1 LIMITED
    12560253 14736832... (more)
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2024-12-16 ~ now
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 5
    HIGHWOOD VENTURES 18 LIMITED
    14736832 14455588... (more)
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2025-11-10 ~ now
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 6
    HIGHWOOD VENTURES 19 LIMITED
    14971121 14222402... (more)
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-10-16 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 7
    HIGHWOOD VENTURES 3 LIMITED
    12576945 16526294... (more)
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2025-11-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 8
    HIGHWOOD VENTURES LIMITED
    - now 05657785 13699396... (more)
    HH 2016 LIMITED - 2018-09-07
    HIGHWOOD HOMES LIMITED - 2016-10-07
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Active Corporate (17 parents)
    Person with significant control
    2022-04-29 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 9
    NORTH STONEHAM DEVELOPMENTS LIMITED
    - now 07811445 08116704... (more)
    HIGHWOOD LAND (STONEHAM) LIMITED - 2012-07-02
    The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Active Corporate (18 parents)
    Person with significant control
    2022-04-29 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE

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