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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 4
  • 1
    Hawley, Steve
    Born in July 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Lloyd, Lucy
    Born in June 1989
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-10-07 ~ now
    OF - Director → CIF 0
    Mrs Lucy Lloyd
    Born in June 1989
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2024-10-14 ~ now
    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
  • 3
    Foulstone, Amy
    Born in December 1990
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-10-07 ~ now
    OF - Director → CIF 0
    Mrs Amy Foulstone
    Born in December 1990
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2024-10-14 ~ 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
  • 4
    Hawley, Joanne
    Born in January 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-03-16 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Steve Hawley
    Born in July 1963
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2023-03-16 ~ 2024-10-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Joanne Hawley
    Born in January 1964
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2023-03-16 ~ 2024-10-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HIGHSTONE GROUP LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-03-16 ~ 2024-03-31
Cash at bank and in hand
2 GBP2024-03-31
Total Assets Less Current Liabilities
2 GBP2024-03-31
Equity
Called up share capital
2 GBP2024-03-31
Equity
2 GBP2024-03-31

Related profiles found in government register
  • HIGHSTONE GROUP LTD
    Info
    Registered number 14734867
    icon of address329 Wakefield Road Denby Dale, Huddersfield HD8 8RX
    PRIVATE LIMITED COMPANY incorporated on 2023-03-16 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • HIGHSTONE GROUP LTD
    S
    Registered number 14734867
    icon of address329, Wakefield Road, Denby Dale, Huddersfield, England, HD8 8RX
    Limited Company in Companies House, England
    CIF 1
  • HIGHSTONE GROUP LTD
    S
    Registered number 14734867
    icon of addressBroadstone Farm, Browns Edge Road, Penistone, Sheffield, England, S36 7GR
    Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    BROADSTONE STUD LIMITED - 2024-01-12
    icon of addressBroadstone Farm Browns Edge Road, Ingbirchworth, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,174,134 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-06-20 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    HAWLEY INVESTMENTS LIMITED - 2013-09-27
    icon of addressHighstone, 329 Wakefield Road, Denby Dale, England
    Active Corporate (6 parents)
    Equity (Company account)
    769,948 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-11-12 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    BROADSTONE HOMES LIMITED - 2015-04-09
    icon of addressBroadstone Farm Browns Edge Road, Ingbirchworth, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    17,895,029 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    icon of address329 Wakefield Road, Denby Dale, Huddersfield, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-05-27 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 5
    icon of address329 Wakefield Road, Denby Dale, Huddersfield, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-04-08 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE

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