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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Malcolm Mintram

child relation
Offspring entities and appointments
Active 33
  • 1
    icon of address Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-06-30
    Officer
    icon of calendar 2011-07-08 ~ now
    IIF 79 - Director → ME
  • 2
    icon of address The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -21,004 GBP2020-02-28
    Officer
    icon of calendar 2011-08-04 ~ dissolved
    IIF 64 - Director → ME
    icon of calendar 2011-07-08 ~ dissolved
    IIF 102 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    1,566,212 GBP2024-06-30
    Officer
    icon of calendar 2018-06-13 ~ now
    IIF 47 - Director → ME
  • 4
    icon of address The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-02-19 ~ dissolved
    IIF 72 - Director → ME
    icon of calendar 2014-02-19 ~ dissolved
    IIF 99 - Secretary → ME
  • 5
    icon of address The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-06-06 ~ dissolved
    IIF 52 - Director → ME
    icon of calendar 2014-06-06 ~ dissolved
    IIF 98 - Secretary → ME
  • 6
    icon of address Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -12,154 GBP2021-06-30
    Officer
    icon of calendar 2016-11-03 ~ dissolved
    IIF 34 - Director → ME
  • 7
    icon of address Eagle Point, Little Park Farm Road, Segensworth Fareham, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-15 ~ dissolved
    IIF 28 - Director → ME
  • 8
    icon of address The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-08 ~ dissolved
    IIF 84 - LLP Designated Member → ME
  • 9
    HIGHWOOD (FORDINGBRIDGE) LIMITED - 2016-11-30
    icon of address The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-04-29 ~ dissolved
    IIF 78 - Director → ME
  • 10
    NORTH STONEHAM DEVELOPMENTS (7) LIMITED - 2013-01-30
    HIGHWOOD LAND (STONEHAM 7) LIMITED - 2012-07-02
    icon of address The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2012-06-22 ~ dissolved
    IIF 61 - Director → ME
    icon of calendar 2013-01-30 ~ dissolved
    IIF 95 - Secretary → ME
  • 11
    NORTH STONEHAM DEVELOPMENTS (8) LIMITED - 2013-01-30
    HIGHWOOD LAND (STONEHAM 8) LIMITED - 2012-07-02
    icon of address The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2013-01-30 ~ dissolved
    IIF 75 - Director → ME
    icon of calendar 2012-06-22 ~ dissolved
    IIF 104 - Secretary → ME
  • 12
    icon of address The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-03-23 ~ dissolved
    IIF 24 - Director → ME
  • 13
    icon of address The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-02-13 ~ dissolved
    IIF 26 - Director → ME
  • 14
    icon of address 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2013-07-02 ~ dissolved
    IIF 32 - Director → ME
    icon of calendar 2013-07-02 ~ dissolved
    IIF 105 - Secretary → ME
  • 15
    icon of address Eagle Point, Little Park Farm Road, Segensworth Fareham, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2013-07-01 ~ dissolved
    IIF 49 - Director → ME
    icon of calendar 2013-07-01 ~ dissolved
    IIF 103 - Secretary → ME
  • 16
    icon of address The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-03-27 ~ dissolved
    IIF 21 - Director → ME
  • 17
    NORTH STONEHAM DEVELOPMENTS (9) LIMITED - 2012-11-09
    HIGHWOOD LAND (STONEHAM 9) LIMITED - 2012-07-02
    icon of address The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2013-01-30 ~ dissolved
    IIF 31 - Director → ME
    icon of calendar 2012-06-22 ~ dissolved
    IIF 109 - Secretary → ME
  • 18
    icon of address The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-02-13 ~ dissolved
    IIF 18 - Director → ME
  • 19
    NORTH STONEHAM DEVELOPMENTS (4) LIMITED - 2013-01-30
    HIGHWOOD LAND (STONEHAM 4) LIMITED - 2012-07-02
    icon of address Eagle Point, Little Park Farm Road, Segensworth Fareham, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2013-01-30 ~ dissolved
    IIF 35 - Director → ME
    icon of calendar 2012-06-25 ~ dissolved
    IIF 96 - Secretary → ME
  • 20
    icon of address The Hay Barn Upper Ashfield Farm, Ashfield, Romsey, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-02 ~ dissolved
    IIF 82 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 21
    icon of address 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2016-10-10 ~ dissolved
    IIF 48 - Director → ME
  • 22
    icon of address The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar 2013-05-17 ~ dissolved
    IIF 85 - LLP Designated Member → ME
  • 23
    GOSPORT CARE LIMITED - 2008-11-17
    icon of address The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    101,292 GBP2019-02-28
    Officer
    icon of calendar 2008-04-30 ~ dissolved
    IIF 53 - Director → ME
  • 24
    icon of address The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Current Assets (Company account)
    252,340 GBP2023-06-30
    Officer
    icon of calendar 2021-12-21 ~ now
    IIF 30 - Director → ME
  • 25
    icon of address The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Current Assets (Company account)
    4,845 GBP2023-06-30
    Officer
    icon of calendar 2021-12-21 ~ now
    IIF 46 - Director → ME
  • 26
    icon of address Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    661,453 GBP2024-06-30
    Officer
    icon of calendar 2021-04-12 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2021-04-12 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 27
    icon of address Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-22 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    HIGHWOOD LAND (STONEHAM 1) LIMITED - 2012-07-02
    icon of address The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2012-01-05 ~ dissolved
    IIF 39 - Director → ME
    icon of calendar 2011-12-08 ~ dissolved
    IIF 107 - Secretary → ME
  • 29
    HIGHWOOD LAND (STONEHAM 2) LIMITED - 2012-07-02
    icon of address The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2011-12-08 ~ dissolved
    IIF 51 - Director → ME
    icon of calendar 2012-01-05 ~ dissolved
    IIF 110 - Secretary → ME
  • 30
    HIGHWOOD LAND (STONEHAM 3) LIMITED - 2012-07-02
    icon of address The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (8 parents)
    Cash at bank and in hand (Company account)
    3 GBP2022-06-30
    Officer
    icon of calendar 2012-01-05 ~ dissolved
    IIF 37 - Director → ME
  • 31
    HIGHWOOD LAND (STONEHAM 5) LIMITED - 2012-07-02
    icon of address The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (8 parents)
    Cash at bank and in hand (Company account)
    3 GBP2022-06-30
    Officer
    icon of calendar 2013-01-30 ~ dissolved
    IIF 59 - Director → ME
  • 32
    HIGHWOOD LAND (STONEHAM 6) LIMITED - 2012-07-02
    icon of address The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2012-06-22 ~ dissolved
    IIF 60 - Director → ME
    icon of calendar 2013-01-30 ~ dissolved
    IIF 113 - Secretary → ME
  • 33
    icon of address Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    997 GBP2021-06-30
    Officer
    icon of calendar 2020-06-30 ~ dissolved
    IIF 74 - Director → ME
Ceased 49
  • 1
    icon of address Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-06-30
    Officer
    icon of calendar 2011-07-08 ~ 2021-06-29
    IIF 106 - Secretary → ME
  • 2
    icon of address Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    1,566,212 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-06-01 ~ 2021-08-04
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    14,929,184 GBP2024-03-31
    Officer
    icon of calendar 2013-03-28 ~ 2013-07-24
    IIF 111 - Secretary → ME
  • 4
    icon of address Old Bridge House, 40 Church Street, Staines, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-27 ~ 2017-05-30
    IIF 83 - LLP Member → ME
  • 5
    icon of address The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Active Corporate (6 parents)
    Equity (Company account)
    1,052 GBP2023-06-30
    Officer
    icon of calendar 2014-11-19 ~ 2021-07-05
    IIF 20 - Director → ME
  • 6
    HIGHWOOD (FORDINGBRIDGE) LIMITED - 2016-11-30
    icon of address The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-29 ~ 2016-04-29
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,469,000 GBP2023-06-30
    Officer
    icon of calendar 2004-08-03 ~ 2021-07-05
    IIF 55 - Director → ME
    icon of calendar 2004-08-03 ~ 2008-03-01
    IIF 92 - Secretary → ME
  • 8
    icon of address The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-01-27 ~ 2024-12-23
    IIF 40 - Director → ME
  • 9
    icon of address The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    30,000 GBP2023-06-30
    Officer
    icon of calendar 2006-08-01 ~ 2021-07-05
    IIF 81 - Director → ME
    icon of calendar 2006-08-01 ~ 2008-03-01
    IIF 91 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-26
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    41,000 GBP2023-06-30
    Officer
    icon of calendar 2018-01-16 ~ 2023-03-29
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2018-01-16 ~ 2020-10-21
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    icon of address The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    2,941,000 GBP2023-06-30
    Officer
    icon of calendar 2016-10-10 ~ 2021-07-05
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-10-10 ~ 2018-01-26
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-03 ~ 2022-08-03
    IIF 19 - Director → ME
  • 13
    icon of address The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-02-13 ~ 2022-08-03
    IIF 27 - Director → ME
  • 14
    icon of address The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Active Corporate (6 parents)
    Equity (Company account)
    7,531 GBP2023-06-30
    Officer
    icon of calendar 2013-03-27 ~ 2021-07-05
    IIF 71 - Director → ME
    icon of calendar 2013-03-27 ~ 2021-06-29
    IIF 101 - Secretary → ME
  • 15
    icon of address The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -347 GBP2023-06-30
    Officer
    icon of calendar 2015-02-13 ~ 2021-07-05
    IIF 23 - Director → ME
  • 16
    icon of address The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-02-03 ~ 2022-08-03
    IIF 22 - Director → ME
  • 17
    icon of address The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-01-22 ~ 2022-08-03
    IIF 25 - Director → ME
  • 18
    icon of address 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-10-10 ~ 2016-10-10
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    GOSPORT CARE LIMITED - 2008-11-17
    icon of address The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    101,292 GBP2019-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-30
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    icon of address The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Active Corporate (6 parents)
    Equity (Company account)
    160,181 GBP2023-06-30
    Officer
    icon of calendar 2006-05-22 ~ 2021-07-05
    IIF 80 - Director → ME
    icon of calendar 2006-07-26 ~ 2008-03-01
    IIF 93 - Secretary → ME
  • 21
    icon of address The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    541,090 GBP2024-06-30
    Officer
    icon of calendar 2016-10-10 ~ 2022-08-03
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-10-10 ~ 2016-11-20
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    icon of address The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1,000 GBP2023-06-30
    Officer
    icon of calendar 2020-04-16 ~ 2023-03-29
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2020-04-16 ~ 2020-10-21
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    icon of address The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 2022-02-01 ~ 2023-03-29
    IIF 70 - Director → ME
  • 24
    icon of address The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 2022-04-22 ~ 2023-03-29
    IIF 67 - Director → ME
  • 25
    icon of address The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 2022-05-11 ~ 2023-03-29
    IIF 73 - Director → ME
  • 26
    icon of address The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 2022-05-11 ~ 2023-03-29
    IIF 38 - Director → ME
  • 27
    icon of address The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 2022-05-11 ~ 2023-03-29
    IIF 50 - Director → ME
  • 28
    icon of address The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 2022-07-08 ~ 2023-03-29
    IIF 54 - Director → ME
  • 29
    icon of address The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 2022-07-14 ~ 2023-03-29
    IIF 77 - Director → ME
  • 30
    icon of address The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 2022-11-01 ~ 2023-03-29
    IIF 57 - Director → ME
  • 31
    icon of address The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-17 ~ 2023-03-29
    IIF 65 - Director → ME
  • 32
    icon of address The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    153,079 GBP2023-06-30
    Officer
    icon of calendar 2020-04-29 ~ 2023-03-29
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2020-04-29 ~ 2020-10-21
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    icon of address The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 2020-04-28 ~ 2023-03-29
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2020-04-28 ~ 2020-10-21
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    icon of address The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 2020-08-04 ~ 2023-03-29
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2020-08-04 ~ 2020-10-21
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    icon of address The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 2020-12-15 ~ 2023-03-29
    IIF 69 - Director → ME
  • 36
    icon of address The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 2021-07-27 ~ 2023-03-29
    IIF 41 - Director → ME
  • 37
    icon of address The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 2021-10-22 ~ 2023-03-29
    IIF 63 - Director → ME
  • 38
    icon of address The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 2022-02-01 ~ 2023-03-29
    IIF 33 - Director → ME
  • 39
    icon of address The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 2022-02-01 ~ 2023-03-29
    IIF 45 - Director → ME
  • 40
    HH 2016 LIMITED - 2018-09-07
    HIGHWOOD HOMES LIMITED - 2016-10-07
    icon of address The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Active Corporate (6 parents)
    Equity (Company account)
    312 GBP2023-06-30
    Officer
    icon of calendar 2005-12-19 ~ 2021-07-05
    IIF 56 - Director → ME
    icon of calendar 2007-02-26 ~ 2008-03-01
    IIF 94 - Secretary → ME
  • 41
    O. & D. PARTNERSHIP LIMITED - 1998-09-24
    icon of address Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-05-19 ~ 2003-06-17
    IIF 87 - Director → ME
    icon of calendar 1996-09-06 ~ 1999-07-19
    IIF 89 - Secretary → ME
  • 42
    HIGHWOOD CARE MANAGEMENT LIMITED - 2011-10-06
    icon of address Building 6000 Langstone Road, Havant, England
    Active Corporate (2 parents)
    Equity (Company account)
    50 GBP2025-02-28
    Officer
    icon of calendar 2007-03-09 ~ 2011-09-08
    IIF 88 - Secretary → ME
  • 43
    icon of address Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-22 ~ 2021-06-29
    IIF 90 - Secretary → ME
  • 44
    HIGHWOOD LAND (STONEHAM 3) LIMITED - 2012-07-02
    icon of address The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (8 parents)
    Cash at bank and in hand (Company account)
    3 GBP2022-06-30
    Officer
    icon of calendar 2011-12-08 ~ 2021-06-29
    IIF 97 - Secretary → ME
  • 45
    HIGHWOOD LAND (STONEHAM 5) LIMITED - 2012-07-02
    icon of address The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (8 parents)
    Cash at bank and in hand (Company account)
    3 GBP2022-06-30
    Officer
    icon of calendar 2012-06-22 ~ 2021-06-29
    IIF 100 - Secretary → ME
  • 46
    HIGHWOOD LAND (STONEHAM) LIMITED - 2012-07-02
    icon of address The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Active Corporate (6 parents)
    Equity (Company account)
    -25,004 GBP2023-06-30
    Officer
    icon of calendar 2011-10-17 ~ 2021-07-05
    IIF 62 - Director → ME
    icon of calendar 2011-10-17 ~ 2021-06-29
    IIF 108 - Secretary → ME
  • 47
    icon of address Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    997 GBP2021-06-30
    Person with significant control
    icon of calendar 2020-06-30 ~ 2021-08-04
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    KIER PARTNERSHIP HOMES LIMITED - 2021-08-06
    PARTNERSHIPS FIRST LIMITED - 2002-12-02
    PARTNERSHIP FIRST LIMITED - 2001-08-23
    MEAUJO (540) LIMITED - 2001-07-06
    icon of address Tungsten Building, Blythe Valley Business Park, Solihull, West Midlands, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 2002-11-26 ~ 2004-07-02
    IIF 86 - Director → ME
  • 49
    icon of address The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Active Corporate (1 parent)
    Equity (Company account)
    -2,265 GBP2024-06-30
    Officer
    icon of calendar 2012-07-11 ~ 2021-06-29
    IIF 112 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.