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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

Mintram, Malcolm

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 62 - 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 47 - 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 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - 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 30 - 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 55 - 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 35 - 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 17 - 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 11 - 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 67 - 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 61 - 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 44 - 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 58 - 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 7 - 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 9 - 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 15 - 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 32 - 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 4 - 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 14 - 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 1 - 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 18 - 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 65 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - 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 31 - 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 68 - 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 36 - 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 13 - 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 29 - 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 51 - Director → ME
    Person with significant control
    icon of calendar 2021-04-12 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - 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 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 74 - 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 22 - 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 34 - 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 20 - 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 42 - 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 43 - 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 57 - 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 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - 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 66 - 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 3 - 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 73 - 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 38 - 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 23 - 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 64 - 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 77 - 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 59 - Director → ME
    Person with significant control
    icon of calendar 2018-01-16 ~ 2020-10-21
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - 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 41 - Director → ME
    Person with significant control
    icon of calendar 2016-10-10 ~ 2018-01-26
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - 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 2 - 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 10 - 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 54 - 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 6 - 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 5 - 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 8 - 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 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - 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 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - 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 63 - 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 26 - Director → ME
    Person with significant control
    icon of calendar 2016-10-10 ~ 2016-11-20
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - 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 25 - Director → ME
    Person with significant control
    icon of calendar 2020-04-16 ~ 2020-10-21
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - 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 53 - 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 50 - 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 56 - 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 21 - 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 33 - 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 37 - 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 60 - 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 40 - 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 48 - 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 49 - Director → ME
    Person with significant control
    icon of calendar 2020-04-29 ~ 2020-10-21
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - 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 19 - Director → ME
    Person with significant control
    icon of calendar 2020-04-28 ~ 2020-10-21
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - 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 27 - Director → ME
    Person with significant control
    icon of calendar 2020-08-04 ~ 2020-10-21
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - 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 52 - 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 24 - 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 46 - 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 16 - 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 28 - 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 39 - 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 70 - 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 45 - 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 85 - 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 69 - 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.