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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 4
  • 1
    Carussi, Julien
    Born in June 1983
    Individual (2 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
    Carussi, Julien
    Individual (2 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Harrison, Stephen
    Born in October 1974
    Individual (1 offspring)
    Officer
    2024-07-29 ~ now
    OF - Director → CIF 0
  • 3
    806 Capitol Centre, 5-19 Jardine's Bazaar, Causeway Bay, Hong Kong, Hong Kong
    Corporate (1 offspring)
    Person with significant control
    2024-03-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    MINTPLUS SERVICES LTD
    11404120
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Active Corporate (3 parents, 76 offsprings)
    Officer
    2024-04-25 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HIGHFIELD BOATS UK LTD

Period: 2024-03-15 ~ now
Company number: 15564567
Registered name
HIGHFIELD BOATS UK LTD - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Total Inventories
1,273,097 GBP2025-03-31
Debtors
917,844 GBP2025-03-31
Cash at bank and in hand
188,135 GBP2025-03-31
Current Assets
2,379,076 GBP2025-03-31
Net Current Assets/Liabilities
72,458 GBP2025-03-31
Total Assets Less Current Liabilities
72,458 GBP2025-03-31
Net Assets/Liabilities
72,458 GBP2025-03-31
Equity
Called up share capital
1 GBP2025-03-31
Retained earnings (accumulated losses)
72,457 GBP2025-03-31
Average Number of Employees
32024-03-15 ~ 2025-03-31
Other types of inventories not specified separately
1,273,097 GBP2025-03-31
Trade Debtors/Trade Receivables
Current
745,847 GBP2025-03-31
Trade Creditors/Trade Payables
Current
2,281,619 GBP2025-03-31
Corporation Tax Payable
Current
20,784 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
4,215 GBP2025-03-31

  • HIGHFIELD BOATS UK LTD
    Info
    Registered number 15564567
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, HA4 7AE
    PRIVATE LIMITED COMPANY incorporated on 2024-03-15 (2 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.