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
    Raven, Ann Sylvia
    Director-Housewife born in October 1950
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Shababo, Rachel Kate
    Company Director born in June 1981
    Individual (3 offsprings)
    Officer
    2020-10-20 ~ now
    OF - Director → CIF 0
  • 3
    Forman, Elaine Jacqueline
    Director-Housewife born in February 1943
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    16, Highview Gardens, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-01-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Raven, Marie
    Director Housewife born in August 1918
    Individual
    Officer
    ~ 2002-09-09
    OF - Director → CIF 0
  • 2
    Raven, Norman Michael
    Director/Company Sec/Surveyor born in March 1950
    Individual (2 offsprings)
    Officer
    ~ 2019-05-05
    OF - Director → CIF 0
    Raven, Norman Michael
    Director/Company Sec/Surveyor
    Individual (2 offsprings)
    Officer
    ~ 2019-05-05
    OF - Secretary → CIF 0
    Mr Norman Michael Raven
    Born in March 1950
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-03
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Raven, Stanley
    Director/Surveyor born in July 1916
    Individual
    Officer
    ~ 2006-03-05
    OF - Director → CIF 0
parent relation
Company in focus

HIGHCLERE SECURITIES LIMITED

Previous name
CAWLEYS (ESTATE AGENTS) LIMITED - 1990-07-06
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,025,788 GBP2023-12-31
1,042,590 GBP2022-12-31
Debtors
451,350 GBP2023-12-31
449,017 GBP2022-12-31
Cash at bank and in hand
663,909 GBP2023-12-31
935,519 GBP2022-12-31
Current Assets
1,115,259 GBP2023-12-31
1,384,536 GBP2022-12-31
Net Current Assets/Liabilities
987,060 GBP2023-12-31
1,275,735 GBP2022-12-31
Total Assets Less Current Liabilities
2,012,848 GBP2023-12-31
2,318,325 GBP2022-12-31
Creditors
Amounts falling due after one year
-454,518 GBP2022-12-31
Net Assets/Liabilities
2,012,848 GBP2023-12-31
1,863,807 GBP2022-12-31
Equity
Called up share capital
840,028 GBP2023-12-31
840,028 GBP2022-12-31
Share premium
4,350 GBP2023-12-31
4,350 GBP2022-12-31
Retained earnings (accumulated losses)
1,168,470 GBP2023-12-31
1,019,429 GBP2022-12-31
Equity
2,012,848 GBP2023-12-31
1,863,807 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,274,095 GBP2023-12-31
1,274,095 GBP2022-12-31
Plant and equipment
46,691 GBP2023-12-31
46,691 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,320,786 GBP2023-12-31
1,320,786 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
248,307 GBP2023-12-31
231,686 GBP2022-12-31
Plant and equipment
46,691 GBP2023-12-31
46,510 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
294,998 GBP2023-12-31
278,196 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
16,621 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
181 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,802 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
1,025,788 GBP2023-12-31
1,042,409 GBP2022-12-31
Plant and equipment
181 GBP2022-12-31
Other Debtors
451,350 GBP2023-12-31
449,017 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
50,516 GBP2023-12-31
35,991 GBP2022-12-31
Other Creditors
Amounts falling due within one year
77,683 GBP2023-12-31
72,810 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
454,518 GBP2022-12-31
  • HIGHCLERE SECURITIES LIMITED
    Info
    CAWLEYS (ESTATE AGENTS) LIMITED - 1990-07-06
    Registered number 01409487
    16 Highview Gardens, London N3 3EX
    Private Limited Company incorporated on 1979-01-16 (46 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    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.