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
    Eastaff, John Maurice
    Investor Director born in November 1959
    Individual (8 offsprings)
    Officer
    2020-07-24 ~ dissolved
    OF - director → CIF 0
  • 2
    Holdgate, James Edward Peter
    Solicitor born in December 1978
    Individual (75 offsprings)
    Officer
    2019-11-11 ~ dissolved
    OF - director → CIF 0
    Holdgate, James Edward Peter
    Individual (75 offsprings)
    Officer
    2019-11-11 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Peter David Jones
    Born in March 1966
    Individual (73 offsprings)
    Person with significant control
    2019-11-11 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 4
    44, Esplanade, St.helier, Jersey, Jersey
    Corporate (10 offsprings)
    Person with significant control
    2019-11-11 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Willcox, Nicholas David
    Group Finance Director born in May 1970
    Individual (13 offsprings)
    Officer
    2019-11-11 ~ 2021-05-01
    OF - director → CIF 0
parent relation
Company in focus

HIGHLAND HOLDCO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
460,776 GBP2021-04-30
Equity
Called up share capital
1 GBP2021-04-30
Retained earnings (accumulated losses)
460,775 GBP2021-04-30
Equity
460,776 GBP2021-04-30
Profit/Loss
Retained earnings (accumulated losses)
460,775 GBP2019-11-11 ~ 2021-04-30
Profit/Loss
460,775 GBP2019-11-11 ~ 2021-04-30
Issue of Equity Instruments
Called up share capital
5,460,776 GBP2019-11-11 ~ 2021-04-30
Issue of Equity Instruments
5,460,776 GBP2019-11-11 ~ 2021-04-30
Dividends Paid
-5,460,775 GBP2019-11-11 ~ 2021-04-30
Average Number of Employees
22019-11-11 ~ 2021-04-30
Investments in group undertakings and participating interests
460,776 GBP2021-04-30

Related profiles found in government register
  • HIGHLAND HOLDCO LIMITED
    Info
    Registered number 12308976
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire SL7 1EY
    Private Limited Company incorporated on 2019-11-11 and dissolved on 2022-07-26 (2 years 8 months). The company status is Dissolved.
    CIF 0
  • HIGHLAND HOLDCO LIMITED
    S
    Registered number 12308976
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom, SL7 1EY
    Private Limited Company in Companies House, England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • DATA SELECT GROUP LIMITED - 2019-09-20
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,109,733 GBP2023-04-30
    Person with significant control
    2019-11-28 ~ 2022-04-21
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.