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
    Van Niekerk, Heine Jan
    Company Director born in March 1972
    Individual (6 offsprings)
    Officer
    2016-11-17 ~ now
    OF - director → CIF 0
  • 2
    Russell, Alexander Fraser
    Electrical Engineer born in December 1952
    Individual (1 offspring)
    Officer
    2022-01-10 ~ now
    OF - director → CIF 0
  • 3
    Unit 25a, 25/f., Wing Hing, Commercial Building, 139 Wing Lok Street, Sheung Wan, Hong Kong, Hong Kong, Hong Kong
    Corporate (2 offsprings)
    Person with significant control
    2024-04-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Grant-rennick, Felix Winston
    Company Director born in May 1996
    Individual (25 offsprings)
    Officer
    2022-07-21 ~ 2023-06-15
    OF - director → CIF 0
  • 2
    Heine Van Niekerk
    Born in March 1972
    Individual (6 offsprings)
    Person with significant control
    2016-11-17 ~ 2017-01-02
    PE - Ownership of shares – 75% or more → CIF 0
    Mr Heine Jan Van Niekerk
    Born in March 1972
    Individual (6 offsprings)
    Person with significant control
    2020-11-30 ~ 2024-04-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Jackson, Alexander
    Director born in April 1995
    Individual (15 offsprings)
    Officer
    2023-06-15 ~ 2023-08-31
    OF - director → CIF 0
  • 4
    UK DEFENCE INDUSTRIES LIMITED - now
    AFRICA DEFENCE GROUP LIMITED - 2020-04-15
    Flat 5.01, Bolander Grove, London, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,000 GBP2023-08-31
    Person with significant control
    2017-07-28 ~ 2020-11-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2017-02-10 ~ 2017-07-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Cosco Tower, Unit 1411, 14th Floor, Cosco Tower, 183 Queen's Road Central, Sheung Wan, Hong Kong, Hong Kong
    Corporate (2 offsprings)
    Person with significant control
    2020-11-30 ~ 2020-11-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Caledonia, Gould, Sheridan, United Kingdom
    Corporate
    Person with significant control
    2017-11-16 ~ 2020-11-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

THE HIGHLANDS GROUP LIMITED

Previous names
LEWIS & CLARK GROUP LIMITED - 2020-04-14
PROTECTED MOBILITY INTERNATIONAL LIMITED - 2017-07-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
22,505,025 GBP2023-11-30
755,025 GBP2022-11-30
Fixed Assets
22,505,025 GBP2023-11-30
755,025 GBP2022-11-30
Debtors
2,167,074 GBP2023-11-30
2,060,744 GBP2022-11-30
Cash at bank and in hand
113 GBP2023-11-30
113 GBP2022-11-30
Current Assets
2,167,187 GBP2023-11-30
2,060,857 GBP2022-11-30
Net Current Assets/Liabilities
-1,995,491 GBP2023-11-30
-1,693,800 GBP2022-11-30
Total Assets Less Current Liabilities
20,509,534 GBP2023-11-30
-938,775 GBP2022-11-30
Net Assets/Liabilities
15,072,034 GBP2023-11-30
-938,775 GBP2022-11-30
Equity
Called up share capital
113 GBP2023-11-30
113 GBP2022-11-30
Retained earnings (accumulated losses)
15,071,921 GBP2023-11-30
-938,888 GBP2022-11-30
Equity
15,072,034 GBP2023-11-30
-938,775 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30
Other Debtors
2,167,074 GBP2023-11-30
2,060,744 GBP2022-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
44,185 GBP2023-11-30
0 GBP2022-11-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,131,220 GBP2023-11-30
813,342 GBP2022-11-30
Other Creditors
Amounts falling due within one year
2,987,273 GBP2023-11-30
2,941,315 GBP2022-11-30
Related profiles found in government register
  • THE HIGHLANDS GROUP LIMITED
    Info
    LEWIS & CLARK GROUP LIMITED - 2020-04-14
    PROTECTED MOBILITY INTERNATIONAL LIMITED - 2017-07-28
    Registered number 10485227
    24 The Parade, Claygate, Esher KT10 0NU
    Private Limited Company incorporated on 2016-11-17 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • THE HIGHLANDS GROUP LIMITED
    S
    Registered number 10485227
    1, Knightsbridge Green, London, England, SW1X 7QA
    Limited Company in England And Wales, England
    CIF 1
  • THE HIGHLANDS GROUP LIMITED
    S
    Registered number 10485227
    Flat 5.01, 1 Bolander Grove, Bolander Grove, London, England, SW6 1EQ
    Private Company Limited By Shares in England And Wales
    CIF 2
  • THE HIGHLANDS GROUP
    S
    Registered number 10485227
    Flat 5.01 1 Bolander Grove, London, England, 1 Bolander Grove, London, England, SW6 1EQ
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Flat 5.01, 1 Bolander Grove Bolander Grove, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2021-07-31
    Person with significant control
    2020-07-13 ~ dissolved
    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
  • 2
    Flat 5.01, 1 Bolander Grove Bolander Grove, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-07-31
    Person with significant control
    2017-07-31 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Has significant influence or control as a member of a firm → OE
  • 3
    EMANUELA LIMITED - 2022-01-26
    Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -8,655 GBP2023-11-30
    Person with significant control
    2022-03-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    ANGLO AFRICA ENERGY LIMITED - 2022-07-26
    COVEN ENERGY LIMITED - 2022-05-18
    24 The Parade, Claygate, Esher, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,968,971 GBP2022-08-31
    Person with significant control
    2020-11-16 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    LEWIS & CLARK GROUP LIMITED - 2020-04-14
    PROTECTED MOBILITY INTERNATIONAL LIMITED - 2017-07-28
    24 The Parade, Claygate, Esher, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    15,072,034 GBP2023-11-30
    Person with significant control
    2017-07-28 ~ 2020-11-16
    CIF 5 - Ownership of shares – 75% or more → OE
    Person with significant control
    2017-02-10 ~ 2017-07-27
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    ANGLO AFRICA ENERGY LIMITED - 2022-07-26
    COVEN ENERGY LIMITED - 2022-05-18
    24 The Parade, Claygate, Esher, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,968,971 GBP2022-08-31
    Person with significant control
    2022-05-06 ~ 2022-05-06
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.