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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 3
  • 1
    Sibbald, Leslie John
    Glazier born in March 1926
    Individual (2 offsprings)
    Officer
    ~ 2002-10-19
    OF - Director → CIF 0
  • 2
    Smith, Kenneth James
    Born in April 1949
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Smith, Kenneth James
    Individual (5 offsprings)
    Officer
    ~ 2004-11-01
    OF - Secretary → CIF 0
    Mr Kenneth James Smith
    Born in April 1949
    Individual (5 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Smith, Julia Lynn Dwen
    Property Owners born in July 1955
    Individual (1 offspring)
    Officer
    2002-10-19 ~ 2004-11-01
    OF - Director → CIF 0
    Smith, Julia Lynn Dwen
    Individual (1 offspring)
    Officer
    2004-11-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HIGHGATE LANE MANAGEMENT CO. LIMITED

Period: 1980-12-31 ~ now
Company number: 01240878
Registered names
HIGHGATE LANE MANAGEMENT CO. LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
87,139 GBP2024-04-30
87,181 GBP2023-04-30
Fixed Assets - Investments
251,250 GBP2024-04-30
251,250 GBP2023-04-30
Fixed Assets
338,389 GBP2024-04-30
338,431 GBP2023-04-30
Cash at bank and in hand
481,458 GBP2024-04-30
411,286 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-289,224 GBP2023-04-30
Net Current Assets/Liabilities
178,599 GBP2024-04-30
122,062 GBP2023-04-30
Net Assets/Liabilities
516,988 GBP2024-04-30
460,493 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
138,708 GBP2024-04-30
138,708 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
138,708 GBP2024-04-30
138,708 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
51,569 GBP2024-04-30
51,527 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
51,569 GBP2024-04-30
51,527 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
42 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
87,139 GBP2024-04-30
87,181 GBP2023-04-30

  • HIGHGATE LANE MANAGEMENT CO. LIMITED
    Info
    HIGHGATE LANE PROPERTY CO. LIMITED (THE) - 1980-12-31
    Registered number 01240878
    80 Hythe End Road, Wraysbury, Staines-upon-thames, Middlesex TW19 5AP
    PRIVATE LIMITED COMPANY incorporated on 1976-01-19 (50 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.