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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 9
  • 1
    Shannon, Nigel Leonard
    Developer born in April 1965
    Individual (71 offsprings)
    Officer
    2020-04-16 ~ 2023-03-29
    OF - Director → CIF 0
    Mr Nigel Leonard Shannon
    Born in April 1965
    Individual (71 offsprings)
    Person with significant control
    2020-04-16 ~ 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
  • 2
    Kathryn Elizabeth Meek
    Born in December 1967
    Individual (40 offsprings)
    Person with significant control
    2022-04-29 ~ 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
    Brown, Natalie Louise
    Born in February 1989
    Individual (36 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 4
    Meek, Nigel Ashley
    Director born in May 1965
    Individual (85 offsprings)
    Officer
    2020-04-16 ~ 2023-03-29
    OF - Director → CIF 0
    Nigel Ashley Meek
    Born in May 1965
    Individual (85 offsprings)
    Person with significant control
    2020-04-16 ~ 2023-03-29
    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
    Baskerville, Mark Oliver
    Company Director born in November 1980
    Individual (43 offsprings)
    Officer
    2020-04-16 ~ 2024-02-19
    OF - Director → CIF 0
  • 6
    Mintram, Malcolm
    Director born in October 1957
    Individual (72 offsprings)
    Officer
    2020-04-16 ~ 2023-03-29
    OF - Director → CIF 0
    Mr Malcolm Mintram
    Born in October 1957
    Individual (72 offsprings)
    Person with significant control
    2020-04-16 ~ 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
  • 7
    Matthews, Stephen
    Born in July 1972
    Individual (38 offsprings)
    Officer
    2021-07-05 ~ 2025-10-08
    OF - Director → CIF 0
  • 8
    Prosser, Phillip James Curran
    Born in March 1989
    Individual (36 offsprings)
    Officer
    2023-11-13 ~ now
    OF - Director → CIF 0
  • 9
    HIGHWOOD HOMES LIMITED
    10417361 05657785
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (15 parents, 6 offsprings)
    Equity (Company account)
    6,000 GBP2024-12-31
    Person with significant control
    2024-12-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HIGHWOOD VENTURES 1 LIMITED

Linked company numbers found in government register: 12560253, 12791987, 12576945, 12578285, 14100464, 15167277, 13885936, 14736832, 13885880, 14101207, 14062080, 13885877, 14101247, 14971137, 14234169, 14222402, 16501572, 05657785, 14455588, 16526294, 13699396
Warning The number of records might exceed displayable range of browser, please consider programmable interface to access without limitation.
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
158,881 GBP2024-12-31
0 GBP2023-06-30
Cash at bank and in hand
1,000 GBP2024-12-31
1,000 GBP2023-06-30
Current Assets
159,881 GBP2024-12-31
1,000 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
0 GBP2023-06-30
Net Current Assets/Liabilities
9,147 GBP2024-12-31
1,000 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-06-30
Retained earnings (accumulated losses)
8,147 GBP2024-12-31
0 GBP2023-06-30
Equity
9,147 GBP2024-12-31
1,000 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-12-31
42022-07-01 ~ 2023-06-30
Amounts Owed By Related Parties
158,881 GBP2024-12-31
Current
0 GBP2023-06-30
Amounts owed to group undertakings
Current
750 GBP2024-12-31
0 GBP2023-06-30
Other Creditors
Current
149,984 GBP2024-12-31
0 GBP2023-06-30
Creditors
Current
150,734 GBP2024-12-31
0 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31
100,000 shares2023-06-30

  • HIGHWOOD VENTURES 1 LIMITED
    Info
    Registered number 12560253
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire SO51 9NJ
    PRIVATE LIMITED COMPANY incorporated on 2020-04-16 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.