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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 8
  • 1
    Holmes, Charlotte
    Born in October 1980
    Individual (1 offspring)
    Officer
    2026-03-18 ~ now
    OF - Director → CIF 0
    Charlotte Holmes
    Born in October 1980
    Individual (1 offspring)
    Person with significant control
    2026-03-18 ~ 2026-04-02
    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
    Holmes, Daniel Peter
    Born in June 1979
    Individual (1 offspring)
    Officer
    2026-03-18 ~ now
    OF - Director → CIF 0
    Daniel Peter Holmes
    Born in June 1979
    Individual (1 offspring)
    Person with significant control
    2026-03-18 ~ 2026-04-02
    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
    Reiner, Charlene Grace
    Born in September 1982
    Individual (2 offsprings)
    Officer
    2026-03-18 ~ now
    OF - Director → CIF 0
  • 4
    Mr Bernard Graham Reiner
    Born in June 1956
    Individual (9 offsprings)
    Person with significant control
    2026-04-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Fiona Reiner
    Born in November 1959
    Individual (2 offsprings)
    Person with significant control
    2026-04-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Reiner, Damaris Patricia
    Born in March 1989
    Individual (2 offsprings)
    Officer
    2026-04-02 ~ now
    OF - Director → CIF 0
    Damaris Patricia Reiner
    Born in March 1989
    Individual (2 offsprings)
    Person with significant control
    2026-04-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Reiner, Luke
    Born in September 1987
    Individual (8 offsprings)
    Officer
    2026-03-18 ~ now
    OF - Director → CIF 0
    Luke Reiner
    Born in September 1987
    Individual (8 offsprings)
    Person with significant control
    2026-04-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Reiner, Glen
    Born in May 1979
    Individual (6 offsprings)
    Officer
    2026-03-18 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HIGHTON HOLDINGS LTD

Period: 2026-03-18 ~ now
Company number: 17100983
Registered name
HIGHTON HOLDINGS LTD - now
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HIGHTON HOLDINGS LTD
    Info
    Registered number 17100983
    Unit C, Redlands, Coulsdon, Surrey CR5 2HT
    PRIVATE LIMITED COMPANY incorporated on 2026-03-18 (5 months). The status of the company number is Active.
    CIF 0
  • HIGHTON HOLDINGS LTD
    S
    Registered number 17100983
    Unit C, Redlands, Coulsdon, Surrey, United Kingdom, CR5 2HT
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WOODCOTE GROUP LTD
    15647695
    Unit C Redlands, Coulsdon, Surrey, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2026-04-02 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.