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
    Shepherd, Jonathon David
    Operations Manager born in June 1994
    Individual (1 offspring)
    Officer
    2021-03-30 ~ now
    OF - director → CIF 0
    Mr Jonathon David Shepherd
    Born in June 1994
    Individual (1 offspring)
    Person with significant control
    2021-06-01 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Hoyle, Bradley Dean
    N/A born in March 1994
    Individual (1 offspring)
    Officer
    2021-03-30 ~ now
    OF - director → CIF 0
    Mr Bradley Dean Hoyle
    Born in March 1994
    Individual (1 offspring)
    Person with significant control
    2021-06-01 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Richards, Thomas Michael
    N/A born in November 1994
    Individual (1 offspring)
    Officer
    2021-03-30 ~ now
    OF - director → CIF 0
    Mr Thomas Michael Richards
    Born in November 1994
    Individual (1 offspring)
    Person with significant control
    2021-06-01 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Clarke, Hayley Marie
    N/A born in March 1987
    Individual (1 offspring)
    Officer
    2021-03-30 ~ now
    OF - director → CIF 0
    Mrs Hayley Marie Clarke
    Born in March 1987
    Individual (1 offspring)
    Person with significant control
    2021-06-01 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 1
  • Ogley, Lee Richard
    Director born in January 1982
    Individual (1 offspring)
    Officer
    2020-07-19 ~ 2022-12-12
    OF - director → CIF 0
    Mr Lee Richard Ogley
    Born in January 1982
    Individual (1 offspring)
    Person with significant control
    2020-07-19 ~ 2021-04-28
    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
parent relation
Company in focus

HIGHFIELDS MANAGEMENT COMPANY (NETHER KELLET) LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
237 GBP2023-07-31
64 GBP2022-07-31
Creditors
Current
-83 GBP2023-07-31
Net Current Assets/Liabilities
154 GBP2023-07-31
304 GBP2022-07-31
Total Assets Less Current Liabilities
154 GBP2023-07-31
304 GBP2022-07-31
Accrued Liabilities/Deferred Income
-150 GBP2023-07-31
-300 GBP2022-07-31
Net Assets/Liabilities
4 GBP2023-07-31
4 GBP2022-07-31
Equity
4 GBP2023-07-31
4 GBP2022-07-31
Average Number of Employees
42022-08-01 ~ 2023-07-31
52021-08-01 ~ 2022-07-31

  • HIGHFIELDS MANAGEMENT COMPANY (NETHER KELLET) LIMITED
    Info
    Registered number 12752025
    12 Sun Street, Lancaster LA1 1EW
    Private Limited Company incorporated on 2020-07-19 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.