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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 23
  • 1
    Aley, Claire
    Born in June 1983
    Individual (1 offspring)
    Officer
    2012-06-01 ~ 2013-07-12
    OF - LLP Member → CIF 0
  • 2
    Klincker, Jan
    Born in March 1990
    Individual (1 offspring)
    Officer
    2023-10-01 ~ now
    OF - LLP Member → CIF 0
  • 3
    Manzi, Megan
    Born in August 1988
    Individual (2 offsprings)
    Officer
    2012-06-01 ~ 2017-03-31
    OF - LLP Member → CIF 0
  • 4
    Gordon, Richard James
    Born in September 1978
    Individual (1 offspring)
    Officer
    2011-04-01 ~ now
    OF - LLP Member → CIF 0
  • 5
    Makin, Edward Llewellyn
    Born in October 1964
    Individual (5 offsprings)
    Officer
    2010-06-24 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Edward Llewellyn Makin
    Born in October 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 6
    Sumner, William Michael John
    Born in May 1986
    Individual (2 offsprings)
    Officer
    2022-10-01 ~ now
    OF - LLP Member → CIF 0
  • 7
    Balfour, William Nicholas
    Born in December 1987
    Individual (1 offspring)
    Officer
    2017-12-01 ~ now
    OF - LLP Member → CIF 0
  • 8
    Gilmour, Fergus William
    Born in August 1965
    Individual (5 offsprings)
    Officer
    2010-06-24 ~ now
    OF - LLP Designated Member → CIF 0
  • 9
    Kavanagh, Emmeline Mary
    Born in September 1984
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2021-01-12
    OF - LLP Member → CIF 0
  • 10
    Streeter, Harry Paul
    Born in April 1992
    Individual (1 offspring)
    Officer
    2022-10-01 ~ now
    OF - LLP Member → CIF 0
  • 11
    Hardwick, William George
    Born in January 1988
    Individual (2 offsprings)
    Officer
    2021-10-01 ~ now
    OF - LLP Member → CIF 0
  • 12
    Proudman, David Garner
    Born in February 1981
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2016-07-15
    OF - LLP Member → CIF 0
  • 13
    Gray, David Campbell
    Born in April 1981
    Individual (1 offspring)
    Officer
    2017-12-01 ~ now
    OF - LLP Member → CIF 0
  • 14
    Lockey, Peter Reeve
    Born in June 1982
    Individual (13 offsprings)
    Officer
    2011-04-01 ~ 2013-11-01
    OF - LLP Member → CIF 0
  • 15
    Tapp, Emma Elizabeth Joyce
    Born in July 1988
    Individual (1 offspring)
    Officer
    2018-10-01 ~ 2026-01-08
    OF - LLP Member → CIF 0
  • 16
    Newel-lewis, Rain Elizabeth
    Born in February 1977
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2011-08-30
    OF - LLP Member → CIF 0
  • 17
    Sweet, Alexander Michael
    Born in October 1980
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2023-08-07
    OF - LLP Member → CIF 0
  • 18
    Hindocha, Nikunj
    Born in September 1975
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ 2021-12-31
    OF - LLP Member → CIF 0
  • 19
    Adams, Richard Nigel
    Born in December 1987
    Individual (1 offspring)
    Officer
    2017-12-01 ~ 2024-12-31
    OF - LLP Member → CIF 0
  • 20
    Platts, Amy
    Born in July 1981
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2020-10-01
    OF - LLP Member → CIF 0
    2023-10-01 ~ 2024-07-05
    OF - LLP Member → CIF 0
  • 21
    Dong, Weiying
    Born in April 1985
    Individual (3 offsprings)
    Officer
    2011-04-01 ~ 2015-05-31
    OF - LLP Member → CIF 0
  • 22
    Soni, Ameeta Pravin, Ms.
    Born in December 1981
    Individual (2 offsprings)
    Officer
    2018-10-01 ~ now
    OF - LLP Member → CIF 0
  • 23
    HIGHCLERE INVESTMENT MANAGEMENT LIMITED
    - now 05584897 OC355922
    HIGHCLERE INTERNATIONAL INVESTORS LIMITED - 2011-02-02 05584897 OC355922
    ALNERY NO. 2551 LIMITED - 2006-01-12
    12, Manchester Square, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2010-07-26 ~ now
    OF - LLP Member → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HIGHCLERE INTERNATIONAL INVESTORS LLP

Period: 2011-02-02 ~ now
Company number: OC355922 05584897
Registered names
HIGHCLERE INTERNATIONAL INVESTORS LLP - now 05584897
Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Average Number of Employees
212024-04-01 ~ 2025-03-31
222023-04-01 ~ 2024-03-31
Profit/Loss
6,721,151 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
220,905 GBP2025-03-31
342,382 GBP2024-03-31
Fixed Assets - Investments
11 GBP2025-03-31
11 GBP2024-03-31
Fixed Assets
220,916 GBP2025-03-31
342,393 GBP2024-03-31
Debtors
Current
1,128,565 GBP2025-03-31
2,056,896 GBP2024-03-31
Cash at bank and in hand
5,401,604 GBP2025-03-31
4,563,958 GBP2024-03-31
Current Assets
6,530,169 GBP2025-03-31
6,620,854 GBP2024-03-31
Net Current Assets/Liabilities
5,110,942 GBP2025-03-31
4,388,352 GBP2024-03-31
Net Assets/Liabilities
5,331,858 GBP2025-03-31
4,730,745 GBP2024-03-31
Equity
3,996,000 GBP2025-03-31
2,196,000 GBP2024-03-31
2,196,000 GBP2023-04-01
Equity - Income/Expense Recognised Directly
1,800,000 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current
786,678 GBP2025-03-31
1,418,188 GBP2024-03-31
Other Debtors
Current
102,056 GBP2025-03-31
131,044 GBP2024-03-31
Prepayments/Accrued Income
Current
220,160 GBP2025-03-31
507,664 GBP2024-03-31
Trade Creditors/Trade Payables
Current
129,551 GBP2025-03-31
463,454 GBP2024-03-31
Amounts owed to group undertakings
Current
211,649 GBP2025-03-31
218,644 GBP2024-03-31
Taxation/Social Security Payable
Current
35,085 GBP2025-03-31
43,804 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,042,942 GBP2025-03-31
1,469,740 GBP2024-03-31
Creditors
Current
1,419,227 GBP2025-03-31
2,232,502 GBP2024-03-31

  • HIGHCLERE INTERNATIONAL INVESTORS LLP
    Info
    HIGHCLERE INVESTMENT MANAGEMENT LLP - 2011-02-02
    HIGHCLERE PARTNERS LLP - 2011-02-02
    Registered number OC355922
    12 Manchester Square, London W1U 3PP
    LIMITED LIABILITY PARTNERSHIP incorporated on 2010-06-24 (15 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-05
    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.