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 2
  • 1
    Simpson, John Alexander
    Stockbroker born in March 1958
    Individual (1 offspring)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
    Mr John Alexander Simpson
    Born in March 1958
    Individual (1 offspring)
    Person with significant control
    2017-03-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Simpson, Katie Xanthe
    Director born in April 1964
    Individual (1 offspring)
    Officer
    2017-03-28 ~ now
    OF - Director → CIF 0
    Simpson, Katie Xanthe
    Individual (1 offspring)
    Officer
    2021-07-07 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Simpson, Thomas
    Director born in February 1931
    Individual
    Officer
    ~ 2013-12-19
    OF - Director → CIF 0
    Simpson, Paul Thomas
    Manager born in August 1956
    Individual
    Officer
    2015-05-01 ~ 2017-03-27
    OF - Director → CIF 0
  • 2
    Mr Markus Dtutz
    Born in July 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2017-03-22
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Simpson, Judith Eleanor
    Director born in April 1931
    Individual
    Officer
    ~ 2017-03-27
    OF - Director → CIF 0
    Simpson, Judith Eleanor
    Individual
    Officer
    1998-12-03 ~ 2017-03-27
    OF - Secretary → CIF 0
    Mrs Judith Eleanor Simpson
    Born in April 1931
    Individual
    Person with significant control
    2016-04-06 ~ 2017-03-28
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Struthers, John Hunter
    Individual
    Officer
    ~ 1998-12-03
    OF - Secretary → CIF 0
  • 5
    Simpson, James David Colthurst
    Individual
    Officer
    2017-08-14 ~ 2021-07-07
    OF - Secretary → CIF 0
parent relation
Company in focus

HIGHAMBURY LIMITED

Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Property, Plant & Equipment
2,433 GBP2024-04-30
3,650 GBP2023-04-30
Debtors
2,533 GBP2024-04-30
7,124 GBP2023-04-30
Current assets - Investments
878,829 GBP2024-04-30
962,507 GBP2023-04-30
Cash at bank and in hand
789 GBP2024-04-30
1,008 GBP2023-04-30
Current Assets
882,151 GBP2024-04-30
970,639 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-7,037 GBP2024-04-30
-8,501 GBP2023-04-30
Net Current Assets/Liabilities
875,114 GBP2024-04-30
962,138 GBP2023-04-30
Total Assets Less Current Liabilities
877,547 GBP2024-04-30
965,788 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-5,250 GBP2024-04-30
-5,250 GBP2023-04-30
Net Assets/Liabilities
872,297 GBP2024-04-30
960,538 GBP2023-04-30
Equity
Called up share capital
10,000 GBP2024-04-30
10,000 GBP2023-04-30
Retained earnings (accumulated losses)
862,297 GBP2024-04-30
950,538 GBP2023-04-30
Equity
872,297 GBP2024-04-30
960,538 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Other
41,780 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
39,347 GBP2024-04-30
38,130 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,217 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Other
2,433 GBP2024-04-30
3,650 GBP2023-04-30
Other Debtors
Amounts falling due within one year
2,533 GBP2024-04-30
7,124 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
11 GBP2024-04-30
0 GBP2023-04-30
Other Creditors
Current
7,026 GBP2024-04-30
8,501 GBP2023-04-30
Creditors
Current
7,037 GBP2024-04-30
8,501 GBP2023-04-30
Other Creditors
Non-current
5,250 GBP2024-04-30
5,250 GBP2023-04-30

  • HIGHAMBURY LIMITED
    Info
    Registered number 01028034
    Market House, 10 Market Walk, Saffron Walden, Essex CB10 1JZ
    Private Limited Company incorporated on 1971-10-20 (53 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-01
    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.