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 3
  • 1
    Davies, Langley John
    Director born in April 1959
    Individual (8 offsprings)
    Officer
    2019-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Bradley Rhys
    Director born in August 1991
    Individual (4 offsprings)
    Officer
    2019-12-03 ~ now
    OF - Director → CIF 0
    Mr Bradley Rhys Davies
    Born in August 1991
    Individual (4 offsprings)
    Person with significant control
    2019-12-03 ~ now
    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
    Davies, Miles Langley
    Director born in October 1989
    Individual (8 offsprings)
    Officer
    2019-12-03 ~ now
    OF - Director → CIF 0
    Mr Miles Davies
    Born in October 1989
    Individual (8 offsprings)
    Person with significant control
    2019-12-03 ~ now
    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

HIGHMEAD HOLDINGS LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
98000 - Residents Property Management
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
4,400,000 GBP2023-12-31
4,400,000 GBP2022-12-31
Debtors
217,925 GBP2023-12-31
61,130 GBP2022-12-31
Cash at bank and in hand
152,423 GBP2023-12-31
27,755 GBP2022-12-31
Current Assets
370,348 GBP2023-12-31
88,885 GBP2022-12-31
Creditors
Current
4,650,107 GBP2023-12-31
1,056,627 GBP2022-12-31
Net Current Assets/Liabilities
-4,279,759 GBP2023-12-31
-967,742 GBP2022-12-31
Total Assets Less Current Liabilities
120,241 GBP2023-12-31
3,432,258 GBP2022-12-31
Creditors
Non-current
3,200,000 GBP2022-12-31
Net Assets/Liabilities
120,241 GBP2023-12-31
232,258 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
120,141 GBP2023-12-31
232,158 GBP2022-12-31
Equity
120,241 GBP2023-12-31
232,258 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
4,400,000 GBP2022-12-31
Investments in Group Undertakings
4,400,000 GBP2023-12-31
4,400,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
100,000 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
117,925 GBP2023-12-31
61,130 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
217,925 GBP2023-12-31
61,130 GBP2022-12-31
Other Creditors
Current
4,650,107 GBP2023-12-31
1,056,627 GBP2022-12-31
Non-current
3,200,000 GBP2022-12-31

Related profiles found in government register
  • HIGHMEAD HOLDINGS LIMITED
    Info
    Registered number 12345883
    Suite 6, 13 St. Andrews Crescent, Cardiff CF10 3DB
    Private Limited Company incorporated on 2019-12-03 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • HIGHMEAD HOLDINGS LIMITED
    S
    Registered number 12345883
    13, St. Andrews Crescent, Cardiff, Wales, CF10 3DB
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ST LAWRENCE CONSULTANCY LIMITED - 2017-03-04
    ST LAWRENCE PROPERTY INVESTMENTS LIMITED - 2012-04-24
    MANDACO 682 LIMITED - 2011-08-11
    Suite 6, 13 St. Andrews Crescent, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    4,455,272 GBP2023-12-31
    Person with significant control
    2020-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.