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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 3
  • 1
    Shannon, Nigel Leonard
    Born in April 1965
    Individual (39 offsprings)
    Officer
    icon of calendar 2016-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Beech, Simon Charles Patrick
    Born in May 1971
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-10-06 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressStag Gates House, 63/64 The Avenue, Southampton, Hampshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    643,269 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-11-02 ~ now
    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
Ceased 4
  • 1
    Meek, Nigel Ashley
    Director born in May 1965
    Individual (60 offsprings)
    Officer
    icon of calendar 2016-10-10 ~ 2022-08-03
    OF - Director → CIF 0
    Mr Nigel Ashley Meek
    Born in May 1965
    Individual (60 offsprings)
    Person with significant control
    icon of calendar 2016-10-10 ~ 2016-11-20
    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
    Mr Nigel Leonard Shannon
    Born in April 1965
    Individual (39 offsprings)
    Person with significant control
    icon of calendar 2016-10-10 ~ 2016-11-20
    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
    icon of calendar 2022-07-04 ~ 2022-11-02
    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
  • 3
    Mintram, Malcolm
    Director born in October 1957
    Individual (33 offsprings)
    Officer
    icon of calendar 2016-10-10 ~ 2022-08-03
    OF - Director → CIF 0
    Mr Malcolm Mintram
    Born in October 1957
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2016-10-10 ~ 2016-11-20
    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
  • 4
    icon of addressThe Hay Barn, Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-11-20 ~ 2022-07-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HIGHWOOD STRATEGIC LAND LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
6 GBP2024-06-30
12 GBP2023-06-30
Debtors
21,349 GBP2024-06-30
4,203 GBP2023-06-30
Cash at bank and in hand
1,555 GBP2024-06-30
6,093 GBP2023-06-30
Current Assets
4,037,577 GBP2024-06-30
3,655,664 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1,113,715 GBP2023-06-30
Net Current Assets/Liabilities
2,541,084 GBP2024-06-30
2,541,949 GBP2023-06-30
Total Assets Less Current Liabilities
2,541,090 GBP2024-06-30
2,541,961 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-2,000,000 GBP2024-06-30
Net Assets/Liabilities
541,090 GBP2024-06-30
541,961 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Share premium
949,980 GBP2024-06-30
949,980 GBP2023-06-30
Retained earnings (accumulated losses)
-408,990 GBP2024-06-30
-408,119 GBP2023-06-30
Equity
541,090 GBP2024-06-30
541,961 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Other Debtors
Current
21,349 GBP2024-06-30
4,203 GBP2023-06-30
Trade Creditors/Trade Payables
Current
109,891 GBP2024-06-30
0 GBP2023-06-30
Amounts owed to group undertakings
Current
6 GBP2024-06-30
12 GBP2023-06-30
Other Creditors
Current
1,384,987 GBP2024-06-30
1,098,185 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
1,609 GBP2024-06-30
15,518 GBP2023-06-30
Creditors
Current
1,496,493 GBP2024-06-30
1,113,715 GBP2023-06-30
Other Creditors
Non-current
2,000,000 GBP2024-06-30
2,000,000 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Related profiles found in government register
  • HIGHWOOD STRATEGIC LAND LIMITED
    Info
    Registered number 10418237
    icon of addressThe Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire SO51 9NJ
    PRIVATE LIMITED COMPANY incorporated on 2016-10-10 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • HIGHWOOD STRATEGIC LAND LTD
    S
    Registered number 10418237
    icon of addressThe Hay Barn, Upper Ashfield Famr, Hoe Lane, Romsey, Hampshire, England, SO51 9NJ
    Limited Company in England & Wales, England
    CIF 1
  • HIGHWOOD STRATEGIC LAND LTD
    S
    Registered number 10418237
    icon of addressThe Hay Barn, Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, England, SO51 9NJ
    Limited Company in England & Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of addressThe Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-11-20 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressThe Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-11-20 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressThe Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-11-20 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressThe Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-11-20 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressThe Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-11-20 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressThe Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-11-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressThe Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-11-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressThe Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -1,097 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-11-20 ~ 2019-07-12
    CIF 8 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.