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
Active 4
  • 1
    Kyle, Timothy Wallace
    Director born in October 1949
    Individual (1 offspring)
    Officer
    2010-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Hornsby, Peter
    Director born in May 1952
    Individual (12 offsprings)
    Officer
    2009-06-09 ~ now
    OF - Director → CIF 0
  • 3
    James, Simon Thornton
    Retired born in June 1954
    Individual (1 offspring)
    Officer
    2013-04-19 ~ now
    OF - Director → CIF 0
  • 4
    Evans, Gareth James
    Company Director born in April 1967
    Individual (1 offspring)
    Officer
    2002-02-04 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Murray, Dorothea Adelaide
    Company Director born in June 1918
    Individual
    Officer
    ~ 2007-10-15
    OF - Director → CIF 0
  • 2
    Partridge, Harry
    Company Director born in May 1919
    Individual
    Officer
    ~ 2008-10-30
    OF - Director → CIF 0
  • 3
    Keane, Toni Nichol
    Medical Secretary born in August 1949
    Individual
    Officer
    2009-06-05 ~ 2013-04-19
    OF - Director → CIF 0
  • 4
    Croxson, Edna
    Company Director born in May 1914
    Individual
    Officer
    ~ 2009-09-12
    OF - Director → CIF 0
  • 5
    Farquharson, Margaret Dorothy
    Company Director born in June 1909
    Individual
    Officer
    ~ 1994-06-02
    OF - Director → CIF 0
  • 6
    Evans, James David Hunton
    Property Development born in May 1940
    Individual
    Officer
    1994-04-14 ~ 2002-02-04
    OF - Director → CIF 0
  • 7
    Mitchell, Sandra Ann
    Legal Executive born in June 1948
    Individual (1 offspring)
    Officer
    1995-04-04 ~ 2008-02-18
    OF - Director → CIF 0
  • 8
    Smithson, Michael John
    Property Manager born in May 1947
    Individual
    Officer
    2008-07-01 ~ 2014-08-20
    OF - Director → CIF 0
  • 9
    Newbery, Rita Imogen
    Company Director born in August 1911
    Individual
    Officer
    ~ 2001-01-05
    OF - Director → CIF 0
  • 10
    Ricardo, June
    Company Director born in June 1923
    Individual
    Officer
    ~ 2013-02-24
    OF - Director → CIF 0
    Ricardo, June
    Individual
    Officer
    ~ 2005-11-23
    OF - Secretary → CIF 0
  • 11
    27/28, Eastcastle Street, London
    Active Corporate (5 parents, 438 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2005-12-23 ~ 2019-02-28
    PE - Secretary → CIF 0
parent relation
Company in focus

HIGHLEAT PROPERTIES LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Net Assets/Liabilities
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Equity
1,000 GBP2023-12-31
1,000 GBP2022-12-31

  • HIGHLEAT PROPERTIES LIMITED
    Info
    Registered number 00898389
    Initial Business Centre, Unit 7 Wilson Business Centre, Manchester M40 8WN
    Private Limited Company incorporated on 1967-02-17 (58 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.