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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 6
  • 1
    Rutter, Marc Colin
    Born in January 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Robins, Sharon
    Born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-27 ~ now
    OF - Director → CIF 0
  • 3
    Lewis, Mark William
    Born in January 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Asante, Samuel Kwesi
    Born in May 1993
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Finch, Alex
    Born in May 1987
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-10-04 ~ now
    OF - Director → CIF 0
  • 6
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents, 1588 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    icon of calendar 2024-09-16 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Lewis, Deborah Fiona
    Retired born in October 1967
    Individual
    Officer
    icon of calendar 2022-08-01 ~ 2022-09-11
    OF - Director → CIF 0
  • 2
    Bate, Dominic
    Chartered Accountant born in December 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ 2022-07-06
    OF - Director → CIF 0
  • 3
    Russell, Jane Anne
    Accountant born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-07 ~ 2018-12-13
    OF - Director → CIF 0
  • 4
    Backhouse, Andrew Richard
    Regional Director born in March 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-02-07 ~ 2022-07-06
    OF - Director → CIF 0
  • 5
    Faulkner, Nicholas Alexander
    Consultant / Director born in July 1967
    Individual (40 offsprings)
    Officer
    icon of calendar 2021-11-29 ~ 2022-07-27
    OF - Director → CIF 0
  • 6
    Hughes, Simon Anthony
    Development Manager born in November 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-12 ~ 2022-07-06
    OF - Director → CIF 0
  • 7
    SDL COMMERCIAL PROPERTY MANAGEMENT LIMITED - 2020-10-06
    icon of address17, Regan Way, Beeston, Nottingham, England
    Active Corporate (3 parents)
    Officer
    2021-04-15 ~ 2021-08-11
    PE - Secretary → CIF 0
  • 8
    FIRSTPORT PROPERTY SERVICES NO.14 LIMITED - now
    ALCHEMY INVESTMENTS LIMITED - 2019-02-11
    POLKADOT.UK.COM LIMITED - 2011-05-10
    POLKADOT PROPERTY CONSULTANTS LIMITED - 2015-08-04
    icon of address11 Little Park Farm Road, Fareham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,631,573 GBP2021-03-31
    Officer
    2021-08-11 ~ 2024-09-16
    PE - Secretary → CIF 0
  • 9
    BELLWAY (SOUTH EAST) LIMITED - 1987-08-07
    icon of addressSeaton Burn House, Dudley Lane, Seaton Burn, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 394 offsprings)
    Person with significant control
    2017-02-07 ~ 2022-07-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    GLF MANAGEMENT LIMITED - now
    icon of address154-155, Great Charles Street Queensway, Birmingham, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-02-19 ~ 2021-04-15
    PE - Secretary → CIF 0
parent relation
Company in focus

HIGHFIELDS (PONTPRENNAU) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2025-02-28
0 GBP2024-02-28
Equity
0 GBP2025-02-28
0 GBP2024-02-28

  • HIGHFIELDS (PONTPRENNAU) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 10605345
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire BH25 5NR
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2017-02-07 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.