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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 22
  • 1
    O'connor, Joanna Lucy
    Born in September 1973
    Individual (1 offspring)
    Officer
    2009-08-14 ~ 2023-07-28
    OF - Director → CIF 0
  • 2
    Devine, Yolanda Alice Ita, Dr
    Born in December 1967
    Individual (1 offspring)
    Officer
    2002-06-23 ~ now
    OF - Director → CIF 0
  • 3
    Sodeau, Michael William
    Born in October 1969
    Individual (8 offsprings)
    Officer
    1999-02-05 ~ 2009-08-13
    OF - Director → CIF 0
  • 4
    Sully, Louis Frank
    Born in February 1949
    Individual (3 offsprings)
    Officer
    (before 1991-06-30) ~ 1992-08-07
    OF - Director → CIF 0
  • 5
    Mcguite, Alan
    Born in September 1955
    Individual (1 offspring)
    Officer
    (before 1991-06-30) ~ 1994-02-28
    OF - Director → CIF 0
  • 6
    O'connor, Luke
    Born in December 1974
    Individual (1 offspring)
    Officer
    2009-08-14 ~ 2023-07-28
    OF - Director → CIF 0
  • 7
    Eatherley, Michael John
    Born in May 1939
    Individual (1 offspring)
    Officer
    (before 1991-06-30) ~ 1992-06-12
    OF - Director → CIF 0
  • 8
    Sorkin, Alexander Michael
    Born in March 1943
    Individual (19 offsprings)
    Officer
    2005-02-03 ~ 2024-01-25
    OF - Director → CIF 0
  • 9
    Durgad, Jayant
    Born in March 1985
    Individual (1 offspring)
    Officer
    2025-10-30 ~ now
    OF - Director → CIF 0
  • 10
    Rawat, David Jacob, Dr
    Born in January 1967
    Individual (1 offspring)
    Officer
    2002-06-23 ~ now
    OF - Director → CIF 0
  • 11
    Simmonds, David Spencer
    Born in May 1966
    Individual (2 offsprings)
    Officer
    1995-07-16 ~ 1999-02-02
    OF - Director → CIF 0
  • 12
    Giuliani, Lisa
    Born in September 1964
    Individual (3 offsprings)
    Officer
    1999-02-02 ~ 2009-08-13
    OF - Director → CIF 0
    Giuliani, Lisa
    Individual (3 offsprings)
    Officer
    2002-05-30 ~ 2009-08-13
    OF - Secretary → CIF 0
  • 13
    Hodges, Jo Ann
    Born in June 1959
    Individual (1 offspring)
    Officer
    (before 1992-06-12) ~ 1993-08-18
    OF - Director → CIF 0
    1994-09-10 ~ 1995-04-21
    OF - Director → CIF 0
  • 14
    Bensusan, Tracey Ellen
    Born in July 1963
    Individual (1 offspring)
    Officer
    1992-08-07 ~ 1996-12-03
    OF - Director → CIF 0
  • 15
    Sorkin, Angela
    Born in December 1950
    Individual (2 offsprings)
    Officer
    1994-03-01 ~ now
    OF - Director → CIF 0
    Sorkin, Angela
    Individual (2 offsprings)
    Officer
    2009-08-14 ~ 2023-07-28
    OF - Secretary → CIF 0
  • 16
    Allen, David
    Born in March 1955
    Individual (7 offsprings)
    Officer
    1995-04-21 ~ 2002-05-30
    OF - Director → CIF 0
    Allen, David
    Individual (7 offsprings)
    Officer
    1996-12-03 ~ 2002-05-30
    OF - Secretary → CIF 0
  • 17
    Sully, Gillian
    Born in October 1952
    Individual (3 offsprings)
    Officer
    (before 1991-06-30) ~ 1992-08-07
    OF - Director → CIF 0
    Sully, Gillian
    Individual (3 offsprings)
    Officer
    (before 1991-06-30) ~ 1992-08-07
    OF - Secretary → CIF 0
  • 18
    Mcsheffrey, Norman
    Born in February 1949
    Individual (1 offspring)
    Officer
    1996-12-03 ~ 2002-06-23
    OF - Director → CIF 0
  • 19
    Mcallister, Jane
    Born in January 1959
    Individual (2 offsprings)
    Officer
    (before 1991-06-30) ~ 1994-02-28
    OF - Director → CIF 0
  • 20
    Mayo, Alan Philip
    Born in May 1960
    Individual (3 offsprings)
    Officer
    1992-08-07 ~ 1996-12-03
    OF - Director → CIF 0
    Mayo, Alan Philip
    Individual (3 offsprings)
    Officer
    1995-07-16 ~ 1996-12-03
    OF - Secretary → CIF 0
  • 21
    Hodgson, Paul Benedict
    Born in May 1956
    Individual (1 offspring)
    Officer
    (before 1991-06-30) ~ 1995-07-02
    OF - Director → CIF 0
    Hodgson, Paul Benedict
    Individual (1 offspring)
    Officer
    1992-08-07 ~ 1995-07-02
    OF - Secretary → CIF 0
  • 22
    PROPERTIES ACTUALLY LIMITED
    05563184
    113, Shirland Road, London, England
    Active Corporate (2 parents, 10 offsprings)
    Officer
    2023-07-28 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

25 HIGHGATE WEST HILL LIMITED

Period: 1970-06-05 ~ now
Company number: 00981364
Registered name
25 HIGHGATE WEST HILL LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
20 GBP2025-05-24
20 GBP2024-05-31
Net Assets/Liabilities
20 GBP2025-05-24
20 GBP2024-05-31
Number of shares allotted
Class 1 ordinary share
20 shares2024-06-01 ~ 2025-05-24
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-06-01 ~ 2025-05-24
Equity
20 GBP2025-05-24
20 GBP2024-05-31

  • 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    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.