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 4
  • 1
    Matthews, Stephen
    Company Director born in July 1972
    Individual (36 offsprings)
    Officer
    2021-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Natalie Louise
    Company Director born in February 1989
    Individual (33 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Prosser, Phillip James Curran
    Director born in March 1989
    Individual (34 offsprings)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
  • 4
    The Hay Barn, Upper Ashfield Farm, Romsey, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    4,222,000 GBP2023-06-30
    Person with significant control
    2023-03-29 ~ now
    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
Ceased 7
  • 1
    Baskerville, Mark Oliver
    Director born in November 1980
    Individual (4 offsprings)
    Officer
    2018-04-23 ~ 2024-02-19
    OF - Director → CIF 0
  • 2
    Meek, Nigel Ashley
    Director born in May 1965
    Individual (58 offsprings)
    Officer
    2018-01-16 ~ 2023-03-29
    OF - Director → CIF 0
    Mr Nigel Ashley Meek
    Born in May 1965
    Individual (58 offsprings)
    Person with significant control
    2018-01-16 ~ 2023-03-29
    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
  • 3
    Shannon, Nigel Leonard
    Developer born in April 1965
    Individual (39 offsprings)
    Officer
    2018-01-16 ~ 2023-03-29
    OF - Director → CIF 0
    Mr Nigel Leonard Shannon
    Born in April 1965
    Individual (39 offsprings)
    Person with significant control
    2018-01-16 ~ 2020-10-21
    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
  • 4
    Mrs Christina Margaret Shannon
    Born in September 1962
    Individual (13 offsprings)
    Person with significant control
    2018-01-26 ~ 2020-10-21
    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
  • 5
    Mintram, Malcolm
    Director born in October 1957
    Individual (33 offsprings)
    Officer
    2018-01-16 ~ 2023-03-29
    OF - Director → CIF 0
    Mr Malcolm Mintram
    Born in October 1957
    Individual (33 offsprings)
    Person with significant control
    2018-01-16 ~ 2020-10-21
    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
  • 6
    Mrs Suzan Mintram
    Born in September 1957
    Individual (13 offsprings)
    Person with significant control
    2018-01-26 ~ 2020-10-21
    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
    Mrs Susan Mintram
    Born in September 1957
    Individual (13 offsprings)
    Person with significant control
    2018-01-26 ~ 2020-10-21
    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
  • 7
    Mrs Kathryn Elizabeth Meek
    Born in December 1967
    Individual (14 offsprings)
    Person with significant control
    2018-01-26 ~ 2023-03-29
    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
parent relation
Company in focus

HIGHWOOD HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Equity
Capital redemption reserve
807,500,000 GBP2021-06-30
Other miscellaneous reserve
1,008,889,000 GBP2021-06-30
Fixed Assets - Investments
837,000 GBP2023-06-30
30,000 GBP2022-06-30
Debtors
8,677,000 GBP2023-06-30
4,902,000 GBP2022-06-30
Cash at bank and in hand
67,000 GBP2023-06-30
137,000 GBP2022-06-30
Current Assets
8,744,000 GBP2023-06-30
5,039,000 GBP2022-06-30
Equity
Called up share capital
87,000 GBP2023-06-30
43,000 GBP2022-06-30
43,000 GBP2021-06-30
Retained earnings (accumulated losses)
-46,000 GBP2023-06-30
0 GBP2022-06-30
205,000 GBP2021-06-30
Profit/Loss
1,954,000 GBP2022-07-01 ~ 2023-06-30
1,807,000 GBP2021-07-01 ~ 2022-06-30
Issue of Equity Instruments
43,000 GBP2022-07-01 ~ 2023-06-30
Equity
41,000 GBP2023-06-30
Average Number of Employees
52022-07-01 ~ 2023-06-30
52021-07-01 ~ 2022-06-30
Investments in Subsidiaries
30,000 GBP2023-06-30
30,000 GBP2022-06-30
Amounts invested in assets
837,000 GBP2023-06-30
30,000 GBP2022-06-30
Trade Debtors/Trade Receivables
0 GBP2023-06-30
0 GBP2022-06-30
Amount of corporation tax that is recoverable
0 GBP2023-06-30
0 GBP2022-06-30
Other Debtors
Current
735,000 GBP2023-06-30
1,887,000 GBP2022-06-30
Prepayments/Accrued Income
Current
0 GBP2023-06-30
0 GBP2022-06-30
Other Remaining Borrowings
Current
0 GBP2023-06-30
0 GBP2022-06-30
Corporation Tax Payable
Current
0 GBP2023-06-30
0 GBP2022-06-30
Other Creditors
Current
4,000 GBP2023-06-30
4,000 GBP2022-06-30
Creditors
Current
9,540,000 GBP2023-06-30
5,026,000 GBP2022-06-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-06-30
0 GBP2022-06-30
Related profiles found in government register
  • HIGHWOOD HOLDINGS LIMITED
    Info
    Registered number 11151412
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire SO51 9NJ
    Private Limited Company incorporated on 2018-01-16 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • HIGHWOOD HOLDINGS LIMITED
    S
    Registered number missing
    The Hay Barn, Upper Ashfield Farm, Hoe Lane, Romsey, England
    Private Company Limited By Shares
    CIF 1
  • HIGHWOOD HOLDINGS LIMITED
    S
    Registered number missing
    The Hay Barn, Upper Ashfield Farm, Hoe Lane, Romsey, England, SO51 9NJ
    Private Company Limited By Shares
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    30,000 GBP2023-06-30
    Person with significant control
    2018-01-26 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
Ceased 8
  • 1
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    -997 GBP2023-06-30
    Person with significant control
    2019-02-26 ~ 2019-11-22
    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
  • 2
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Active Corporate (6 parents)
    Equity (Company account)
    1,819 GBP2022-06-30
    Person with significant control
    2019-02-26 ~ 2022-04-29
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    2,941,000 GBP2023-06-30
    Person with significant control
    2018-01-26 ~ 2018-01-26
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Active Corporate (6 parents)
    Equity (Company account)
    9,639 GBP2022-06-30
    Person with significant control
    2019-02-26 ~ 2021-06-30
    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
  • 5
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    653 GBP2022-06-30
    Person with significant control
    2019-07-12 ~ 2022-04-29
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-02-15 ~ 2023-06-27
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    HH 2016 LIMITED - 2018-09-07
    HIGHWOOD HOMES LIMITED - 2016-10-07
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Active Corporate (6 parents)
    Equity (Company account)
    712 GBP2022-06-30
    Person with significant control
    2018-01-26 ~ 2022-04-29
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    HIGHWOOD LAND (STONEHAM) LIMITED - 2012-07-02
    The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Active Corporate (6 parents)
    Equity (Company account)
    -7,745 GBP2022-06-30
    Person with significant control
    2018-11-23 ~ 2022-04-29
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - 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.