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
    Devine, Yolanda Alice Ita, Dr
    Child & Adolescent Psychiatris born in December 1967
    Individual (1 offspring)
    Officer
    2002-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Sorkin, Angela
    Director born in December 1950
    Individual (2 offsprings)
    Officer
    1994-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Rawat, David Jacob, Dr
    Paediatric Gastroenterologist born in January 1967
    Individual (1 offspring)
    Officer
    2002-06-23 ~ now
    OF - Director → CIF 0
  • 4
    113, Shirland Road, London, England
    Active Corporate (2 parents, 8 offsprings)
    Net Assets/Liabilities (Company account)
    329,998 GBP2023-09-30
    Officer
    2023-07-28 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Bensusan, Tracey Ellen
    Business Manager born in July 1963
    Individual
    Officer
    1992-08-07 ~ 1996-12-03
    OF - Director → CIF 0
  • 2
    O'connor, Luke
    Director born in December 1974
    Individual
    Officer
    2009-08-14 ~ 2023-07-28
    OF - Director → CIF 0
  • 3
    Mcallister, Jane
    Company Director born in January 1959
    Individual
    Officer
    ~ 1994-02-28
    OF - Director → CIF 0
  • 4
    Mcguite, Alan
    Company Director born in September 1955
    Individual
    Officer
    ~ 1994-02-28
    OF - Director → CIF 0
  • 5
    Mayo, Alan Philip
    Accountant born in May 1960
    Individual (1 offspring)
    Officer
    1992-08-07 ~ 1996-12-03
    OF - Director → CIF 0
    Mayo, Alan Philip
    Accountant
    Individual (1 offspring)
    Officer
    1995-07-16 ~ 1996-12-03
    OF - Secretary → CIF 0
  • 6
    Simmonds, David Spencer
    Photographer born in May 1966
    Individual
    Officer
    1995-07-16 ~ 1999-02-02
    OF - Director → CIF 0
  • 7
    Giuliani, Lisa
    Personnel Officer born in September 1964
    Individual (1 offspring)
    Officer
    1999-02-02 ~ 2009-08-13
    OF - Director → CIF 0
    Giuliani, Lisa
    Design Manager
    Individual (1 offspring)
    Officer
    2002-05-30 ~ 2009-08-13
    OF - Secretary → CIF 0
  • 8
    Sorkin, Angela
    Individual (2 offsprings)
    Officer
    2009-08-14 ~ 2023-07-28
    OF - Secretary → CIF 0
  • 9
    Mcsheffrey, Norman
    Designer born in February 1949
    Individual
    Officer
    1996-12-03 ~ 2002-06-23
    OF - Director → CIF 0
  • 10
    Allen, David
    Computer Engineer born in March 1955
    Individual (5 offsprings)
    Officer
    1995-04-21 ~ 2002-05-30
    OF - Director → CIF 0
    Allen, David
    Individual (5 offsprings)
    Officer
    1996-12-03 ~ 2002-05-30
    OF - Secretary → CIF 0
  • 11
    Sodeau, Michael William
    Designer born in October 1969
    Individual (5 offsprings)
    Officer
    1999-02-05 ~ 2009-08-13
    OF - Director → CIF 0
  • 12
    Eatherley, Michael John
    Engineer born in May 1939
    Individual
    Officer
    ~ 1992-06-12
    OF - Director → CIF 0
  • 13
    Sorkin, Alexander Michael
    Director born in March 1943
    Individual (3 offsprings)
    Officer
    2005-02-03 ~ 2024-01-25
    OF - Director → CIF 0
  • 14
    Sully, Gillian
    Copy Writer born in October 1952
    Individual
    Officer
    ~ 1992-08-07
    OF - Director → CIF 0
    Sully, Gillian
    Individual
    Officer
    ~ 1992-08-07
    OF - Secretary → CIF 0
  • 15
    Hodges, Jo Ann
    Art Director / Scre En Writer born in June 1959
    Individual
    Officer
    ~ 1993-08-18
    OF - Director → CIF 0
    1994-09-10 ~ 1995-04-21
    OF - Director → CIF 0
  • 16
    O'connor, Joanna Lucy
    Director born in September 1973
    Individual
    Officer
    2009-08-14 ~ 2023-07-28
    OF - Director → CIF 0
  • 17
    Sully, Louis Frank
    Company Director born in February 1949
    Individual
    Officer
    ~ 1992-08-07
    OF - Director → CIF 0
  • 18
    Hodgson, Paul Benedict
    Film Editor born in May 1956
    Individual
    Officer
    ~ 1995-07-02
    OF - Director → CIF 0
    Hodgson, Paul Benedict
    Film Editor
    Individual
    Officer
    1992-08-07 ~ 1995-07-02
    OF - Secretary → CIF 0
parent relation
Company in focus

25 HIGHGATE WEST HILL LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31
Current Assets
8,335 GBP2023-05-31
21,598 GBP2022-05-31
Creditors
Current
-8,315 GBP2023-05-31
-21,578 GBP2022-05-31
Net Current Assets/Liabilities
20 GBP2023-05-31
20 GBP2022-05-31
Total Assets Less Current Liabilities
20 GBP2023-05-31
20 GBP2022-05-31
Equity
20 GBP2023-05-31
20 GBP2022-05-31

  • 25 HIGHGATE WEST HILL LIMITED
    Info
    Registered number 00981364
    C/o Properties Actually Limited, 113 Shirland Road, London W9 2EW
    Private Limited Company incorporated on 1970-06-05 (55 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    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.