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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 4
  • 1
    Matthews, Stephen
    Born in July 1972
    Individual (35 offsprings)
    Officer
    2021-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Prosser, Phillip James Curran
    Born in March 1989
    Individual (36 offsprings)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Natalie Louise
    Born in February 1989
    Individual (35 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 4
    The Hay Barn, Upper Ashfield Farm, Romsey, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -0 GBP2023-07-01 ~ 2024-12-31
    Person with significant control
    2023-03-29 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Meek, Nigel Ashley
    Director born in May 1965
    Individual (60 offsprings)
    Officer
    2018-01-16 ~ 2023-03-29
    OF - Director → CIF 0
    Mr Nigel Ashley Meek
    Born in May 1965
    Individual (60 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
  • 2
    Mrs Christina Margaret Shannon
    Born in September 1962
    Individual (13 offsprings)
    Person with significant control
    2018-01-26 ~ 2020-10-21
    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
    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 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
    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
    Mrs Suzan Mintram
    Born in September 1957
    Individual (13 offsprings)
    Person with significant control
    2018-01-26 ~ 2020-10-21
    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
    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 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
  • 6
    Baskerville, Mark Oliver
    Director born in November 1980
    Individual (5 offsprings)
    Officer
    2018-04-23 ~ 2024-02-19
    OF - Director → 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
1,667,000 GBP2022-06-30
Other miscellaneous reserve
808,000 GBP2022-06-30
Fixed Assets - Investments
1,000 GBP2024-12-31
1,000 GBP2023-06-30
Fixed Assets
1,000 GBP2024-12-31
1,000 GBP2023-06-30
Debtors
9,000 GBP2024-12-31
9,000 GBP2023-06-30
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-06-30
Current Assets
9,000 GBP2024-12-31
9,000 GBP2023-06-30
Net Current Assets/Liabilities
-1,000 GBP2024-12-31
-1,000 GBP2023-06-30
Total Assets Less Current Liabilities
-0 GBP2024-12-31
0 GBP2023-06-30
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-06-30
0 GBP2022-06-30
Retained earnings (accumulated losses)
-0 GBP2024-12-31
-0 GBP2023-06-30
0 GBP2022-06-30
Equity
-0 GBP2024-12-31
0 GBP2023-06-30
9,000 GBP2022-06-30
Profit/Loss
-0 GBP2023-07-01 ~ 2024-12-31
2,000 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
92023-07-01 ~ 2024-12-31
52022-07-01 ~ 2023-06-30
Wages/Salaries
2,000 GBP2023-07-01 ~ 2024-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-07-01 ~ 2024-12-31
Staff Costs/Employee Benefits Expense
2,000 GBP2023-07-01 ~ 2024-12-31
Investments in Subsidiaries
0 GBP2024-12-31
0 GBP2023-06-30
Amounts invested in assets
1,000 GBP2024-12-31
1,000 GBP2023-06-30
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-06-30
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-06-30
Other Debtors
Current
1,000 GBP2024-12-31
1,000 GBP2023-06-30
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-06-30
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
0 GBP2023-06-30
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-06-30
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-06-30
Creditors
Current
10,000 GBP2024-12-31
10,000 GBP2023-06-30
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 (8 years 1 month). 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)
    0 GBP2024-12-31
    Person with significant control
    2018-01-26 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 8
  • 1
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-06-30
    Person with significant control
    2019-02-26 ~ 2019-11-22
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Active Corporate (6 parents)
    Equity (Company account)
    -1,097 GBP2024-12-31
    Person with significant control
    2019-02-26 ~ 2022-04-29
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    6,000 GBP2024-12-31
    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)
    453 GBP2024-12-31
    Person with significant control
    2019-02-26 ~ 2021-06-30
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -1,097 GBP2024-12-31
    Person with significant control
    2019-07-12 ~ 2022-04-29
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    7,028 GBP2024-12-31
    Person with significant control
    2023-02-15 ~ 2023-06-27
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → 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)
    3,520 GBP2024-12-31
    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 (5 parents)
    Equity (Company account)
    453 GBP2024-12-31
    Person with significant control
    2018-11-23 ~ 2022-04-29
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.