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
    Asante, Samuel Kwesi
    Management Consultant born in May 1993
    Individual (3 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Finch, Alex
    Accountant born in May 1987
    Individual (8 offsprings)
    Officer
    2022-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Lewis, Mark William
    Director born in January 1966
    Individual (5 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Robins, Sharon
    Born in May 1959
    Individual (1 offspring)
    Officer
    2022-07-27 ~ now
    OF - Director → CIF 0
  • 5
    Rutter, Marc Colin
    Transport Manager born in January 1981
    Individual (1 offspring)
    Officer
    2022-07-31 ~ now
    OF - Director → CIF 0
  • 6
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (5 parents, 1718 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    2024-09-16 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Russell, Jane Anne
    Accountant born in April 1963
    Individual (3 offsprings)
    Officer
    2017-02-07 ~ 2018-12-13
    OF - Director → CIF 0
  • 2
    Faulkner, Nicholas Alexander
    Consultant / Director born in July 1967
    Individual (36 offsprings)
    Officer
    2021-11-29 ~ 2022-07-27
    OF - Director → CIF 0
  • 3
    Hughes, Simon Anthony
    Development Manager born in November 1970
    Individual (4 offsprings)
    Officer
    2018-10-12 ~ 2022-07-06
    OF - Director → CIF 0
  • 4
    Lewis, Deborah Fiona
    Retired born in October 1967
    Individual
    Officer
    2022-08-01 ~ 2022-09-11
    OF - Director → CIF 0
  • 5
    Bate, Dominic
    Chartered Accountant born in December 1972
    Individual (8 offsprings)
    Officer
    2019-08-01 ~ 2022-07-06
    OF - Director → CIF 0
  • 6
    Backhouse, Andrew Richard
    Regional Director born in March 1969
    Individual (8 offsprings)
    Officer
    2017-02-07 ~ 2022-07-06
    OF - Director → CIF 0
  • 7
    GLF MANAGEMENT LIMITED - now
    154-155, Great Charles Street Queensway, Birmingham, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-02-19 ~ 2021-04-15
    PE - Secretary → CIF 0
  • 8
    FIRSTPORT PROPERTY SERVICES NO.14 LIMITED - now
    ALCHEMY INVESTMENTS LIMITED - 2019-02-11
    POLKADOT PROPERTY CONSULTANTS LIMITED - 2015-08-04
    POLKADOT.UK.COM LIMITED - 2011-05-10
    11 Little Park Farm Road, Fareham, United Kingdom
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    1,631,573 GBP2021-03-31
    Officer
    2021-08-11 ~ 2024-09-16
    PE - Secretary → CIF 0
  • 9
    SDL COMMERCIAL PROPERTY MANAGEMENT LIMITED - 2020-10-06
    17, Regan Way, Beeston, Nottingham, England
    Active Corporate (3 parents)
    Officer
    2021-04-15 ~ 2021-08-11
    PE - Secretary → CIF 0
  • 10
    SEATON TWELVE LIMITED - now
    BELLWAY (NORTH EAST) LIMITED - 2019-12-18
    LEWISBRIDGE LIMITED - 1982-04-23
    Seaton Burn House, Dudley Lane, Seaton Burn, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (4 parents, 379 offsprings)
    Equity (Company account)
    2 GBP2019-07-31
    Person with significant control
    2017-02-07 ~ 2022-07-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HIGHFIELDS (PONTPRENNAU) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Current Assets/Liabilities
0 GBP2024-02-28
0 GBP2023-02-28
Total Assets Less Current Liabilities
0 GBP2024-02-28
0 GBP2023-02-28
Net Assets/Liabilities
0 GBP2024-02-28
0 GBP2023-02-28
Equity
0 GBP2024-02-28
0 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-28
02022-03-01 ~ 2023-02-28

  • HIGHFIELDS (PONTPRENNAU) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 10605345
    Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR
    Private Company Limited By Guarantee Without Share Capital incorporated on 2017-02-07 (8 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.