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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 46
  • 1
    Whetman, Michael
    Born in July 1941
    Individual (1 offspring)
    Officer
    2001-10-19 ~ 2005-10-07
    OF - Director → CIF 0
  • 2
    Wood, George Alexander
    Born in December 1914
    Individual (1 offspring)
    Officer
    (before 1990-11-30) ~ 1991-09-27
    OF - Director → CIF 0
  • 3
    Bugby, Marina Florence
    Individual (1 offspring)
    Officer
    (before 1990-11-30) ~ 1992-03-14
    OF - Secretary → CIF 0
  • 4
    Martin, Edward Alexander Webb
    Born in July 1979
    Individual (2 offsprings)
    Officer
    2022-03-15 ~ 2023-02-02
    OF - Director → CIF 0
  • 5
    Sharman, Mary
    Born in January 1955
    Individual (1 offspring)
    Officer
    2003-02-18 ~ 2013-05-31
    OF - Director → CIF 0
    Sharman, Mary
    Individual (1 offspring)
    Officer
    2005-10-07 ~ 2009-03-25
    OF - Secretary → CIF 0
  • 6
    Mc Stay, Ann
    Born in October 1934
    Individual (1 offspring)
    Officer
    (before 1990-11-30) ~ 2000-03-01
    OF - Director → CIF 0
  • 7
    Cadwallader, Christine
    Born in October 1949
    Individual (4 offsprings)
    Officer
    1992-03-01 ~ 1999-05-28
    OF - Director → CIF 0
    Cadwallader, Christine
    Individual (4 offsprings)
    Officer
    1992-03-01 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 8
    Wilde, Kate
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2000-01-18 ~ 2006-02-07
    OF - Director → CIF 0
  • 9
    Burnett, Alastair Peter
    Born in July 1976
    Individual (1 offspring)
    Officer
    1999-01-31 ~ 2001-05-03
    OF - Director → CIF 0
  • 10
    Harris, Elizabeth Anne
    Born in May 1949
    Individual (1 offspring)
    Officer
    2001-11-09 ~ 2006-08-01
    OF - Director → CIF 0
  • 11
    Gilbert, Carl Alan
    Born in May 1957
    Individual (1 offspring)
    Officer
    2000-03-08 ~ 2001-09-10
    OF - Director → CIF 0
  • 12
    Bugby, Desmond Allan
    Born in May 1920
    Individual (1 offspring)
    Officer
    (before 1990-11-30) ~ 1997-10-12
    OF - Director → CIF 0
  • 13
    Still, Oscar Robinson
    Born in December 1994
    Individual (2 offsprings)
    Officer
    2022-03-17 ~ 2025-10-13
    OF - Director → CIF 0
  • 14
    Oates, Virginia
    Born in July 1973
    Individual (1 offspring)
    Officer
    2019-12-10 ~ 2020-01-18
    OF - Director → CIF 0
    2022-03-18 ~ 2025-09-01
    OF - Director → CIF 0
    Mrs Virginia Oates
    Born in July 1973
    Individual (1 offspring)
    Person with significant control
    2024-01-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 15
    Jordan, Sarah Jane
    Individual (1 offspring)
    Officer
    2001-05-04 ~ 2001-09-01
    OF - Secretary → CIF 0
  • 16
    O'nyons, Yorick Ian
    Born in March 1968
    Individual (1 offspring)
    Officer
    2022-03-17 ~ 2023-06-30
    OF - Director → CIF 0
  • 17
    Preston, Abigail
    Individual (1 offspring)
    Officer
    1999-11-10 ~ 2001-05-03
    OF - Secretary → CIF 0
  • 18
    Manning, Stephanie
    Born in May 1971
    Individual (1 offspring)
    Officer
    2000-11-27 ~ 2001-11-09
    OF - Director → CIF 0
  • 19
    New, Tristan
    Born in May 1999
    Individual (1 offspring)
    Officer
    2024-08-15 ~ now
    OF - Director → CIF 0
  • 20
    Bibby, Ian David
    Born in March 1945
    Individual (8 offsprings)
    Officer
    2000-04-10 ~ 2001-10-19
    OF - Director → CIF 0
  • 21
    Perry, Dorothy
    Born in July 1930
    Individual (1 offspring)
    Officer
    (before 1990-11-30) ~ 1993-05-25
    OF - Director → CIF 0
  • 22
    Blair, Caroline Ruth
    Born in October 1952
    Individual (1 offspring)
    Officer
    1999-03-15 ~ 2000-04-10
    OF - Director → CIF 0
  • 23
    Manning, Andrew
    Born in March 1973
    Individual (1 offspring)
    Officer
    2000-11-27 ~ 2001-11-09
    OF - Director → CIF 0
  • 24
    Bibby, Madeleine Iris
    Born in December 1946
    Individual (4 offsprings)
    Officer
    2000-04-10 ~ 2001-10-19
    OF - Director → CIF 0
    Bibby, Madeleine Iris
    Individual (4 offsprings)
    Officer
    2000-04-06 ~ 2001-10-19
    OF - Secretary → CIF 0
  • 25
    Stephens, Jennifer Kathleen
    Born in October 1988
    Individual (1 offspring)
    Officer
    2021-06-02 ~ 2023-12-08
    OF - Director → CIF 0
  • 26
    Neale, Alexander Charles
    Born in May 1973
    Individual (1 offspring)
    Officer
    2001-09-11 ~ 2002-12-11
    OF - Director → CIF 0
  • 27
    Lewis, Andrew Michael
    Born in October 1980
    Individual (1 offspring)
    Officer
    2006-08-01 ~ 2017-01-03
    OF - Director → CIF 0
  • 28
    Green, Richard Everingham
    Born in January 1944
    Individual (4 offsprings)
    Officer
    2003-03-22 ~ 2004-10-29
    OF - Director → CIF 0
  • 29
    Johns, Rosanne Elizabeth
    Born in May 1945
    Individual (1 offspring)
    Officer
    (before 1990-11-30) ~ 1998-04-21
    OF - Director → CIF 0
  • 30
    Beaven, Diana Mary
    Born in October 1958
    Individual (1 offspring)
    Officer
    1999-01-08 ~ 2022-02-15
    OF - Director → CIF 0
  • 31
    Green, Philip Daniel
    Born in July 1972
    Individual (1 offspring)
    Officer
    2002-12-13 ~ 2003-03-22
    OF - Director → CIF 0
  • 32
    Long, Scott Murray
    Born in March 1973
    Individual (1 offspring)
    Officer
    2004-10-29 ~ 2012-12-24
    OF - Director → CIF 0
  • 33
    Wilbraham, Wendy Hilary Jane
    Born in October 1953
    Individual (1 offspring)
    Officer
    2006-02-07 ~ now
    OF - Director → CIF 0
    Wilbraham, Wendy Hilary Jane
    Individual (1 offspring)
    Officer
    2009-03-25 ~ 2020-11-17
    OF - Secretary → CIF 0
  • 34
    Roth, Nancy
    Born in October 1948
    Individual (1 offspring)
    Officer
    2001-10-19 ~ 2005-10-07
    OF - Director → CIF 0
    Roth, Nancy
    Individual (1 offspring)
    Officer
    2001-10-19 ~ 2005-10-07
    OF - Secretary → CIF 0
  • 35
    Martindale, Christine Barbara
    Born in May 1957
    Individual (1 offspring)
    Officer
    2005-10-07 ~ 2013-05-15
    OF - Director → CIF 0
  • 36
    Pond, Simon Kenneth
    Born in January 1969
    Individual (1 offspring)
    Officer
    2001-05-04 ~ 2001-09-01
    OF - Director → CIF 0
  • 37
    Andrew, Helen Vivletta
    Individual (1 offspring)
    Officer
    1999-03-01 ~ 1999-11-10
    OF - Secretary → CIF 0
  • 38
    Ipavic, Diana
    Born in December 1963
    Individual (1 offspring)
    Officer
    2024-08-16 ~ now
    OF - Director → CIF 0
  • 39
    George, Peter
    Born in December 1948
    Individual (1 offspring)
    Officer
    2001-09-01 ~ 2015-06-04
    OF - Director → CIF 0
  • 40
    Pond, Anne Margaret
    Born in July 1956
    Individual (1 offspring)
    Officer
    1999-02-28 ~ 2000-11-24
    OF - Director → CIF 0
  • 41
    Tinkler, Jodie Louise
    Born in July 1979
    Individual (1 offspring)
    Officer
    2000-05-23 ~ 2001-04-21
    OF - Director → CIF 0
  • 42
    Cornwell, Julie Anne
    Born in October 1962
    Individual (1 offspring)
    Officer
    2000-03-08 ~ 2001-09-10
    OF - Director → CIF 0
  • 43
    Acton-page, Teudor
    Born in March 1978
    Individual (1 offspring)
    Officer
    2000-05-23 ~ 2003-02-17
    OF - Director → CIF 0
  • 44
    SILVERKEY MANAGEMENT LIMITED
    14363188 OC426953
    Tre-ru House, The Leats, Truro, Cornwall, England
    Active Corporate (2 parents, 27 offsprings)
    Officer
    2023-04-06 ~ 2023-11-14
    OF - Secretary → CIF 0
  • 45
    RESIDENTIAL BLOCK MANAGEMENT GROUP LTD 11252218
    C/o Plymouth Block Management, The Ocean Building, Queen Anne Battery, Plymouth, Devon, England
    Active Corporate (4 parents, 119 offsprings)
    Officer
    2023-11-01 ~ 2025-12-31
    OF - Secretary → CIF 0
  • 46
    SILVERKEY PROPERTY MANAGEMENT LLP
    OC426953 14363188
    C/o Silverkey Property Management Llp, Penstraze, Chacewater, Truro, Cornwall, England
    Dissolved Corporate (2 parents, 11 offsprings)
    Officer
    2020-11-17 ~ 2023-04-05
    OF - Secretary → CIF 0
parent relation
Company in focus

HIGHBURY HOUSE (FALMOUTH) LIMITED

Period: 1969-09-15 ~ now
Company number: 00962008
Registered name
HIGHBURY HOUSE (FALMOUTH) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • HIGHBURY HOUSE (FALMOUTH) LIMITED
    Info
    Registered number 00962008
    C/o Plymouth Block Management The Ocean Building, Queen Anne Battery, Plymouth, Devon PL4 0LP
    PRIVATE LIMITED COMPANY incorporated on 1969-09-15 (56 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.