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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 4
  • 1
    Macpherson, Robert
    Born in July 1953
    Individual (10 offsprings)
    Officer
    2021-11-24 ~ now
    OF - Director → CIF 0
    Macpherson, Robert
    Property Management born in July 1953
    Individual (10 offsprings)
    2017-02-08 ~ 2021-10-29
    OF - Director → CIF 0
    Mr Robert Macpherson
    Born in July 1953
    Individual (10 offsprings)
    Person with significant control
    2017-02-08 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Macpherson, Judith Anne
    Born in April 1956
    Individual (5 offsprings)
    Officer
    2021-11-24 ~ now
    OF - Director → CIF 0
    Macpherson, Judy Ann
    Property Management born in April 1956
    Individual (5 offsprings)
    Officer
    2017-02-08 ~ 2021-10-29
    OF - Director → CIF 0
    Mrs Judy Ann Macpherson
    Born in April 1956
    Individual (5 offsprings)
    Person with significant control
    2023-09-01 ~ now
    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
  • 3
    Dunbar Jones, Lisa Marie
    Office Manager born in July 1968
    Individual (4 offsprings)
    Officer
    2021-10-15 ~ 2021-11-24
    OF - Director → CIF 0
  • 4
    Dunbar Jones, David William
    Operations Director born in September 1965
    Individual (6 offsprings)
    Officer
    2021-10-15 ~ 2021-11-24
    OF - Director → CIF 0
parent relation
Company in focus

HIGHCLARE PROPERTY HOLDINGS LIMITED

Period: 2017-02-08 ~ now
Company number: 10608120
Registered name
HIGHCLARE PROPERTY HOLDINGS LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
21 GBP2025-02-28
21 GBP2024-02-28
Fixed Assets
169,365 GBP2025-02-28
169,365 GBP2024-02-28
Current Assets
176,065 GBP2025-02-28
176,480 GBP2024-02-28
Creditors
Amounts falling due within one year
-6,992 GBP2025-02-28
-7,193 GBP2024-02-28
Net Current Assets/Liabilities
338,146 GBP2025-02-28
338,574 GBP2024-02-28
Total Assets Less Current Liabilities
507,532 GBP2025-02-28
507,960 GBP2024-02-28
Creditors
Amounts falling due after one year
-176,065 GBP2025-02-28
-176,480 GBP2024-02-28
Net Assets/Liabilities
317,775 GBP2025-02-28
317,172 GBP2024-02-28
Equity
317,775 GBP2025-02-28
317,172 GBP2024-02-28
Average Number of Employees
02024-02-29 ~ 2025-02-28
02023-03-01 ~ 2024-02-28

  • HIGHCLARE PROPERTY HOLDINGS LIMITED
    Info
    Registered number 10608120
    9 Windsor Forest Court, Mill Ride, Ascot SL5 8LT
    PRIVATE LIMITED COMPANY incorporated on 2017-02-08 (9 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.