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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 5
  • 1
    Meek, Nigel Ashley
    Born in May 1965
    Individual (60 offsprings)
    Officer
    icon of calendar 2020-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Matthews, Stephen
    Born in July 1972
    Individual (35 offsprings)
    Officer
    icon of calendar 2021-07-05 ~ now
    OF - Director → CIF 0
  • 3
    Prosser, Phillip James Curran
    Born in March 1989
    Individual (36 offsprings)
    Officer
    icon of calendar 2023-11-13 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Natalie Louise
    Born in February 1989
    Individual (35 offsprings)
    Officer
    icon of calendar 2022-10-03 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressThe Hay Barn, Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-06-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Nigel Ashley Meek
    Born in May 1965
    Individual (60 offsprings)
    Person with significant control
    icon of calendar 2020-04-29 ~ 2023-02-15
    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
    Shannon, Nigel Leonard
    Developer born in April 1965
    Individual (39 offsprings)
    Officer
    icon of calendar 2020-04-29 ~ 2023-03-29
    OF - Director → CIF 0
    Mr Nigel Leonard Shannon
    Born in April 1965
    Individual (39 offsprings)
    Person with significant control
    icon of calendar 2020-04-29 ~ 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
  • 3
    Mintram, Malcolm
    Director born in October 1957
    Individual (33 offsprings)
    Officer
    icon of calendar 2020-04-29 ~ 2023-03-29
    OF - Director → CIF 0
    Mr Malcolm Mintram
    Born in October 1957
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2020-04-29 ~ 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
    Baskerville, Mark Oliver
    Company Director born in November 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-04-29 ~ 2024-02-19
    OF - Director → CIF 0
  • 5
    Kathryn Elizabeth Meek
    Born in December 1967
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2022-04-29 ~ 2023-02-15
    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
    icon of addressThe Hay Barn, Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -0 GBP2023-07-01 ~ 2024-12-31
    Person with significant control
    2023-02-15 ~ 2023-06-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HIGHWOOD VENTURES 2 LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
437,045 GBP2024-12-31
970,867 GBP2023-06-30
Cash at bank and in hand
444 GBP2024-12-31
444 GBP2023-06-30
Current Assets
437,489 GBP2024-12-31
1,628,124 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1,475,045 GBP2023-06-30
Net Current Assets/Liabilities
7,028 GBP2024-12-31
153,079 GBP2023-06-30
Equity
Called up share capital
444 GBP2024-12-31
444 GBP2023-06-30
Retained earnings (accumulated losses)
6,584 GBP2024-12-31
152,635 GBP2023-06-30
Equity
7,028 GBP2024-12-31
153,079 GBP2023-06-30
Average Number of Employees
42023-07-01 ~ 2024-12-31
62022-07-01 ~ 2023-06-30
Amounts Owed By Related Parties
437,045 GBP2024-12-31
Current
970,867 GBP2023-06-30
Amounts owed to group undertakings
Current
2,300 GBP2024-12-31
987,455 GBP2023-06-30
Other Creditors
Current
428,161 GBP2024-12-31
487,590 GBP2023-06-30
Creditors
Current
430,461 GBP2024-12-31
1,475,045 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
44,448 shares2024-12-31
44,448 shares2023-06-30

  • HIGHWOOD VENTURES 2 LIMITED
    Info
    Registered number 12578285
    icon of addressThe Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire SO51 9NJ
    PRIVATE LIMITED COMPANY incorporated on 2020-04-29 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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