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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 1
  • Liddell, Daniel James
    Director born in December 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-01-28 ~ dissolved
    OF - Director → CIF 0
    Mr Daniel James Liddell
    Born in December 1980
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-01-28 ~ dissolved
    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
parent relation
Company in focus

HIGHTHORNE HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
2,037,795 GBP2022-10-31
1,600,000 GBP2022-01-31
Cash at bank and in hand
3 GBP2022-10-31
1 GBP2022-01-31
Creditors
Current, Amounts falling due within one year
-370,059 GBP2022-01-31
Net Current Assets/Liabilities
3 GBP2022-10-31
-370,058 GBP2022-01-31
Total Assets Less Current Liabilities
2,037,798 GBP2022-10-31
1,229,942 GBP2022-01-31
Equity
Called up share capital
103 GBP2022-10-31
101 GBP2022-01-31
Share premium
755,603 GBP2022-10-31
755,603 GBP2022-01-31
Retained earnings (accumulated losses)
1,282,092 GBP2022-10-31
474,238 GBP2022-01-31
Equity
2,037,798 GBP2022-10-31
1,229,942 GBP2022-01-31
Average Number of Employees
12022-02-01 ~ 2022-10-31
12021-01-28 ~ 2022-01-31
Investments in group undertakings and participating interests
2,037,795 GBP2022-10-31
1,600,000 GBP2022-01-31
Other Creditors
Current
0 GBP2022-10-31
370,059 GBP2022-01-31
Equity
Called up share capital
103 GBP2022-10-31
101 GBP2022-01-31

Related profiles found in government register
  • HIGHTHORNE HOLDINGS LIMITED
    Info
    Registered number 13163960
    icon of addressThe Chapel, Bridge Street, Driffield YO25 6DA
    Private Limited Company incorporated on 2021-01-28 and dissolved on 2024-09-25 (3 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-27
    CIF 0
  • HIGHTHORNE HOLDINGS LIMITED
    S
    Registered number 13163960
    icon of address4, Clayhithe Mews, Easingwold, York, England, YO61 3FX
    Private Limited Company in Register Of Companies For England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • MONKGATE HOMES LIMITED - 1997-11-18
    icon of address4 Audax Court Audax Court, Audax Close, York, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,141 GBP2025-01-31
    Person with significant control
    icon of calendar 2021-02-24 ~ 2024-03-06
    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 16 October 2025 and licensed under the Open Government Licence v3.0.