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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Mintram, Malcolm
    Born in October 1957
    Individual (72 offsprings)
    Officer
    2016-10-10 ~ 2022-08-03
    OF - Director → CIF 0
    Mr Malcolm Mintram
    Born in October 1957
    Individual (72 offsprings)
    Person with significant control
    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
    Beech, Simon Charles Patrick
    Born in May 1971
    Individual (29 offsprings)
    Officer
    2022-10-06 ~ now
    OF - Director → CIF 0
  • 3
    Meek, Nigel Ashley
    Born in May 1965
    Individual (85 offsprings)
    Officer
    2016-10-10 ~ 2022-08-03
    OF - Director → CIF 0
    Mr Nigel Ashley Meek
    Born in May 1965
    Individual (85 offsprings)
    Person with significant control
    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
  • 4
    Shannon, Nigel Leonard
    Born in April 1965
    Individual (71 offsprings)
    Officer
    2016-10-10 ~ now
    OF - Director → CIF 0
    Mr Nigel Leonard Shannon
    Born in April 1965
    Individual (71 offsprings)
    Person with significant control
    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
    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
  • 5
    HIGHWOOD LAND 2 LLP
    OC399191 OC385225
    The Hay Barn, Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    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
  • 6
    SHANNON FAMILY INVESTMENTS LIMITED
    13357925
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    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
parent relation
Company in focus

HIGHWOOD STRATEGIC LAND LIMITED

Period: 2016-10-10 ~ now
Company number: 10418237
Registered name
HIGHWOOD STRATEGIC LAND LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
6 GBP2025-06-30
6 GBP2024-06-30
Debtors
14,364 GBP2025-06-30
21,349 GBP2024-06-30
Cash at bank and in hand
14,314 GBP2025-06-30
1,555 GBP2024-06-30
Current Assets
1,822,342 GBP2025-06-30
4,037,577 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-1,098,972 GBP2025-06-30
Net Current Assets/Liabilities
723,370 GBP2025-06-30
2,541,084 GBP2024-06-30
Total Assets Less Current Liabilities
723,376 GBP2025-06-30
2,541,090 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-2,000,000 GBP2024-06-30
Net Assets/Liabilities
-1,276,624 GBP2025-06-30
541,090 GBP2024-06-30
Equity
Called up share capital
99 GBP2025-06-30
100 GBP2024-06-30
Share premium
949,980 GBP2025-06-30
949,980 GBP2024-06-30
Capital redemption reserve
1 GBP2025-06-30
0 GBP2024-06-30
Retained earnings (accumulated losses)
-2,226,704 GBP2025-06-30
-408,990 GBP2024-06-30
Equity
-1,276,624 GBP2025-06-30
541,090 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Other Debtors
Current
14,364 GBP2025-06-30
21,349 GBP2024-06-30
Trade Creditors/Trade Payables
Current
0 GBP2025-06-30
109,891 GBP2024-06-30
Amounts owed to group undertakings
Current
6 GBP2025-06-30
6 GBP2024-06-30
Other Taxation & Social Security Payable
Current
10 GBP2025-06-30
0 GBP2024-06-30
Other Creditors
Current
1,093,167 GBP2025-06-30
1,384,987 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
5,789 GBP2025-06-30
1,609 GBP2024-06-30
Creditors
Current
1,098,972 GBP2025-06-30
1,496,493 GBP2024-06-30
Other Creditors
Non-current
2,000,000 GBP2025-06-30
2,000,000 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
10 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
800 shares2025-06-30
800 shares2024-06-30
Par Value of Share
Class 2 ordinary share
10 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
190 shares2025-06-30
200 shares2024-06-30
Equity
Called up share capital
99 GBP2025-06-30
100 GBP2024-06-30
Related profiles found in government register
  • HIGHWOOD STRATEGIC LAND LIMITED
    Info
    Registered number 10418237
    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 2025-10-10
    CIF 0
  • HIGHWOOD STRATEGIC LAND LTD
    S
    Registered number 10418237
    The 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
    The 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 8
  • 1
    HIGHWOOD LAND (ALLBROOK) LIMITED
    09622538
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-11-20 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    HIGHWOOD LAND (ALLINGTON LANE EAST) LIMITED
    09505035
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-11-20 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    HIGHWOOD LAND (ALLINGTON MANOR FARM) LIMITED
    09438573 09438526
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-11-20 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    HIGHWOOD LAND (EAST HORTON) LIMITED
    09438568
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-11-20 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    HIGHWOOD LAND (MANOR FARM) LIMITED
    09438526 09438573
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-11-20 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    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
    2016-11-20 ~ 2019-07-12
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    HIGHWOOD LAND (STOKE PARK) LIMITED
    09419084
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-11-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    HIGHWOOD LAND (WINCHESTER ROAD EAST) LIMITED
    09400744
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-11-20 ~ now
    CIF 1 - 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.