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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 41
  • 1
    Pateman, Mark Christian
    Born in April 1974
    Individual (2 offsprings)
    Officer
    2021-12-01 ~ 2022-10-17
    OF - Director → CIF 0
  • 2
    Platt, Christopher James
    Born in May 1908
    Individual (2 offsprings)
    Officer
    (before 1991-12-09) ~ 1999-01-30
    OF - Director → CIF 0
  • 3
    Broughton, Emma
    Born in February 1983
    Individual (2 offsprings)
    Officer
    2026-02-17 ~ now
    OF - Director → CIF 0
  • 4
    Mcguire, Alex
    Born in October 1958
    Individual (2 offsprings)
    Officer
    2001-10-20 ~ 2002-05-10
    OF - Director → CIF 0
  • 5
    Morjaria, Nilesh
    Individual (3 offsprings)
    Officer
    (before 1991-12-09) ~ 1998-06-30
    OF - Secretary → CIF 0
  • 6
    Swaffield, Brian James
    Born in April 1947
    Individual (5 offsprings)
    Officer
    2005-11-26 ~ 2006-11-25
    OF - Director → CIF 0
  • 7
    Gamba, Patricia Anne
    Born in February 1939
    Individual (1 offspring)
    Officer
    2017-01-17 ~ 2019-02-01
    OF - Director → CIF 0
  • 8
    Porter, Martin Lloyd
    Born in August 1970
    Individual (3 offsprings)
    Officer
    2000-05-30 ~ 2001-10-31
    OF - Director → CIF 0
  • 9
    Howard, Nicholas Louis
    Born in January 1959
    Individual (2 offsprings)
    Officer
    1999-12-11 ~ 2001-01-20
    OF - Director → CIF 0
  • 10
    Griffiths, Sheila Joan
    Born in September 1922
    Individual (2 offsprings)
    Officer
    1999-08-02 ~ 2000-08-15
    OF - Director → CIF 0
  • 11
    Phillips, Kenneth Harold
    Born in January 1952
    Individual (1 offspring)
    Officer
    2005-02-07 ~ 2006-11-25
    OF - Director → CIF 0
  • 12
    Worden, Helen Kathryn
    Born in June 1955
    Individual (2 offsprings)
    Officer
    1998-06-09 ~ 1999-06-30
    OF - Director → CIF 0
  • 13
    Mccaw, Ian Douglas
    Born in September 1947
    Individual (2 offsprings)
    Officer
    1999-01-30 ~ 2000-04-14
    OF - Director → CIF 0
    2001-10-20 ~ 2003-11-01
    OF - Director → CIF 0
  • 14
    Cooper, Donald Philip
    Born in October 1947
    Individual (6 offsprings)
    Officer
    2013-12-07 ~ 2022-10-26
    OF - Director → CIF 0
    Cooper, Donald Philip
    Individual (6 offsprings)
    Officer
    2018-11-16 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 15
    Behan, Lorraine
    Born in September 1974
    Individual (4 offsprings)
    Officer
    2024-08-20 ~ 2025-09-26
    OF - Director → CIF 0
  • 16
    Murray, Thomas Malcolm Robertson
    Born in February 1919
    Individual (1 offspring)
    Officer
    (before 1991-12-09) ~ 1994-01-15
    OF - Director → CIF 0
  • 17
    Simpson, Colin
    Born in December 1976
    Individual (2 offsprings)
    Officer
    2005-11-26 ~ 2010-11-27
    OF - Director → CIF 0
  • 18
    Bohan, Honora Marie Anne
    Born in May 1953
    Individual (2 offsprings)
    Officer
    1995-01-28 ~ 1999-01-30
    OF - Director → CIF 0
  • 19
    Griffiths, Vaughan Martyn
    Born in September 1953
    Individual (2 offsprings)
    Officer
    1995-07-06 ~ 2015-03-31
    OF - Director → CIF 0
    Griffiths, Vaughan Martyn
    Individual (2 offsprings)
    Officer
    1998-07-01 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 20
    Darby, Charlotte Melissa
    Born in October 1968
    Individual (3 offsprings)
    Officer
    2020-01-18 ~ 2026-01-31
    OF - Director → CIF 0
  • 21
    Clark, Pauline Joyce
    Born in October 1945
    Individual (2 offsprings)
    Officer
    2011-11-26 ~ 2021-05-01
    OF - Director → CIF 0
  • 22
    Barrett, Timothy
    Born in October 1967
    Individual (4 offsprings)
    Officer
    2002-04-25 ~ 2004-11-22
    OF - Director → CIF 0
  • 23
    Tilley, Michael Roy
    Born in December 1958
    Individual (1 offspring)
    Officer
    1999-12-11 ~ 2001-06-30
    OF - Director → CIF 0
  • 24
    Harragin, Robin Elizabeth
    Born in April 1953
    Individual (2 offsprings)
    Officer
    2015-03-01 ~ 2016-06-12
    OF - Director → CIF 0
  • 25
    Pateman, Roy
    Born in February 1942
    Individual (3 offsprings)
    Officer
    2011-11-26 ~ 2022-10-17
    OF - Director → CIF 0
  • 26
    Austin, Liam
    Individual (5 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Secretary → CIF 0
  • 27
    Whyte, David Paul
    Individual (33 offsprings)
    Officer
    2015-04-29 ~ 2018-11-16
    OF - Secretary → CIF 0
  • 28
    Kearney, Kevin Gerard
    Individual (38 offsprings)
    Officer
    2000-10-01 ~ 2015-04-28
    OF - Secretary → CIF 0
  • 29
    Travis, Mark
    Born in September 1960
    Individual (6 offsprings)
    Officer
    1991-11-02 ~ 1995-04-26
    OF - Director → CIF 0
  • 30
    Tahanzadeh, B
    Born in May 1964
    Individual (1 offspring)
    Officer
    1991-11-02 ~ 1994-01-15
    OF - Director → CIF 0
  • 31
    Loughray, Hazel
    Born in November 1951
    Individual (2 offsprings)
    Officer
    1995-01-28 ~ 1999-07-08
    OF - Director → CIF 0
  • 32
    Allen, Peter Brian
    Born in January 1936
    Individual (2 offsprings)
    Officer
    1994-01-15 ~ 1994-08-20
    OF - Director → CIF 0
  • 33
    Hussey, Peter Boone
    Born in August 1951
    Individual (3 offsprings)
    Officer
    2006-11-25 ~ 2011-11-26
    OF - Director → CIF 0
  • 34
    Cunningham, Jack Kenji
    Born in September 1977
    Individual (2 offsprings)
    Officer
    2022-07-01 ~ 2026-01-16
    OF - Director → CIF 0
  • 35
    Meakins, David John
    Born in November 1939
    Individual (2 offsprings)
    Officer
    2001-10-20 ~ 2005-12-15
    OF - Director → CIF 0
  • 36
    Pope, Jean Olive
    Born in August 1916
    Individual (1 offspring)
    Officer
    (before 1991-12-09) ~ 1997-12-15
    OF - Director → CIF 0
  • 37
    Mutton, Lawrence Victor
    Born in February 1923
    Individual (2 offsprings)
    Officer
    (before 1991-12-09) ~ 1991-11-02
    OF - Director → CIF 0
    Nutton, Laurence Victor
    Born in February 1923
    Individual (2 offsprings)
    Officer
    2006-11-25 ~ 2014-11-29
    OF - Director → CIF 0
  • 38
    Chihai, Marinela
    Born in August 1997
    Individual (2 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 39
    Scally, Christopher James Andrew
    Born in February 1969
    Individual (1 offspring)
    Officer
    1994-01-15 ~ 1995-01-28
    OF - Director → CIF 0
  • 40
    Boening-genti, Karin
    Retired born in October 1943
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ 2024-05-02
    OF - Director → CIF 0
  • 41
    Johansen, Dorte Evelyn
    Born in April 1975
    Individual (3 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HIGHPOINT(ESTATE MANAGEMENT)LIMITED

Period: 1959-10-21 ~ now
Company number: 00640109 03286262
Registered name
HIGHPOINT(ESTATE MANAGEMENT)LIMITED - now 03286262
Standard Industrial Classification
81100 - Combined Facilities Support Activities
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
10,213 GBP2025-06-30
15,722 GBP2024-06-30
Cash at bank and in hand
214,835 GBP2025-06-30
146,362 GBP2024-06-30
Current Assets
225,048 GBP2025-06-30
162,084 GBP2024-06-30
Net Current Assets/Liabilities
93,049 GBP2025-06-30
155,818 GBP2024-06-30
Total Assets Less Current Liabilities
93,049 GBP2025-06-30
155,818 GBP2024-06-30
Net Assets/Liabilities
72 GBP2025-06-30
72 GBP2024-06-30
Equity
Called up share capital
72 GBP2025-06-30
72 GBP2024-06-30
Average Number of Employees
42024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30
Trade Debtors/Trade Receivables
Current
-1,145 GBP2025-06-30
5,001 GBP2024-06-30
Prepayments/Accrued Income
Current
11,358 GBP2025-06-30
10,721 GBP2024-06-30
Trade Creditors/Trade Payables
Current
5,221 GBP2025-06-30
3,259 GBP2024-06-30
Other Creditors
Current
124,604 GBP2025-06-30
629 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
2,174 GBP2025-06-30
2,378 GBP2024-06-30

  • HIGHPOINT(ESTATE MANAGEMENT)LIMITED
    Info
    Registered number 00640109
    First Floor, 33 Chertsey Road, Woking, Surrey GU21 5AJ
    PRIVATE LIMITED COMPANY incorporated on 1959-10-21 (66 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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