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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 6
  • 1
    Swann, Caroline Helen
    Born in May 1977
    Individual (1 offspring)
    Officer
    2017-12-20 ~ now
    OF - Director → CIF 0
    Miss Caroline Helen Swann
    Born in May 1977
    Individual (1 offspring)
    Person with significant control
    2017-12-20 ~ 2018-02-27
    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
    Morgan, Jane Margaret
    Born in March 1954
    Individual (1 offspring)
    Officer
    2018-03-05 ~ 2019-03-21
    OF - Director → CIF 0
  • 3
    Aldridge, Alan Keith
    Retired born in August 1944
    Individual (2 offsprings)
    Officer
    2017-12-20 ~ 2019-01-19
    OF - Director → CIF 0
    Mr Alan Keith Aldridge
    Born in August 1944
    Individual (2 offsprings)
    Person with significant control
    2017-12-20 ~ 2018-02-27
    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
  • 4
    Adams, Colin
    Born in July 1955
    Individual (2 offsprings)
    Officer
    2017-12-20 ~ now
    OF - Director → CIF 0
    Mr Colin Adams
    Born in July 1955
    Individual (2 offsprings)
    Person with significant control
    2017-12-20 ~ 2018-02-27
    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
  • 5
    Coventry, Barry
    Retired born in April 1944
    Individual (3 offsprings)
    Officer
    2019-04-17 ~ 2024-02-26
    OF - Director → CIF 0
  • 6
    Pearce, Amanda Jacqueline
    Born in April 1954
    Individual (1 offspring)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HIGHLEIGH FIELDS LIMITED

Period: 2017-12-20 ~ now
Company number: 11119472
Registered name
HIGHLEIGH FIELDS LIMITED - now
Standard Industrial Classification
01500 - Mixed Farming
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1,0002024-01-01 ~ 2024-12-31
Investment Property
159,274 GBP2024-12-31
159,274 GBP2023-12-31
Cash at bank and in hand
4,649 GBP2024-12-31
5,218 GBP2023-12-31
Creditors
Current
300 GBP2024-12-31
300 GBP2023-12-31
Net Current Assets/Liabilities
4,349 GBP2024-12-31
4,918 GBP2023-12-31
Total Assets Less Current Liabilities
163,623 GBP2024-12-31
164,192 GBP2023-12-31
Equity
Called up share capital
158,000 GBP2024-12-31
158,000 GBP2023-12-31
Retained earnings (accumulated losses)
-6,377 GBP2024-12-31
-5,808 GBP2023-12-31
Equity
163,623 GBP2024-12-31
164,192 GBP2023-12-31
Investment Property - Fair Value Model
159,274 GBP2023-12-31
Other Creditors
Current
300 GBP2024-12-31
300 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
158 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-569 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-569 GBP2024-01-01 ~ 2024-12-31

  • HIGHLEIGH FIELDS LIMITED
    Info
    Registered number 11119472
    Larch House, Parklands Business Park, Denmead, Hampshire PO7 6XP
    PRIVATE LIMITED COMPANY incorporated on 2017-12-20 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-19
    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 March 2026 and licensed under the Open Government Licence v3.0.