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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 48
  • 1
    Phillips, Adrienne Hilary
    Born in April 1943
    Individual (2 offsprings)
    Officer
    1991-10-08 ~ 2004-11-29
    OF - Director → CIF 0
    2008-06-05 ~ 2013-11-13
    OF - Director → CIF 0
    Phillips, Adrienne Hilary
    Individual (2 offsprings)
    Officer
    2008-06-05 ~ 2013-11-13
    OF - Secretary → CIF 0
  • 2
    Abrahams, Marilyn Frances
    Born in November 1933
    Individual (1 offspring)
    Officer
    1996-02-13 ~ 2005-05-05
    OF - Director → CIF 0
  • 3
    Landau, Walter
    Born in September 1923
    Individual (2 offsprings)
    Officer
    (before 1991-07-12) ~ 1996-06-16
    OF - Director → CIF 0
  • 4
    Sofier, Maureen
    Born in August 1933
    Individual (5 offsprings)
    Officer
    (before 1991-07-12) ~ 2001-05-05
    OF - Director → CIF 0
    2001-04-30 ~ 2004-01-26
    OF - Director → CIF 0
  • 5
    Smith, Joanne Sian
    Born in December 1968
    Individual (35 offsprings)
    Officer
    2004-07-29 ~ 2008-02-05
    OF - Director → CIF 0
    2011-11-08 ~ 2015-03-23
    OF - Director → CIF 0
    Smith, Joanne Sian
    Individual (35 offsprings)
    Officer
    2005-02-01 ~ 2008-02-05
    OF - Secretary → CIF 0
  • 6
    Kester, Simon
    Born in May 1924
    Individual (4 offsprings)
    Officer
    (before 1991-07-12) ~ 2002-04-09
    OF - Director → CIF 0
  • 7
    Mohamedi, Reena
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Director → CIF 0
  • 8
    Owen, Jane
    Born in May 1962
    Individual (1 offspring)
    Officer
    2009-07-22 ~ 2013-11-12
    OF - Director → CIF 0
    2021-09-30 ~ 2022-12-12
    OF - Director → CIF 0
  • 9
    Price, Ronald Alfred
    Born in April 1929
    Individual (1 offspring)
    Officer
    (before 1991-07-12) ~ 2001-05-15
    OF - Director → CIF 0
  • 10
    Coyle, Mary Kathleen
    Born in September 1911
    Individual (1 offspring)
    Officer
    (before 1991-07-12) ~ 1996-02-13
    OF - Director → CIF 0
  • 11
    Menges, Luke
    Born in September 1969
    Individual (1 offspring)
    Officer
    2018-11-21 ~ 2022-09-12
    OF - Director → CIF 0
  • 12
    Melvin, Jeremy Paul
    Born in June 1964
    Individual (3 offsprings)
    Officer
    2004-01-26 ~ 2004-01-26
    OF - Director → CIF 0
    2004-01-26 ~ 2019-05-16
    OF - Director → CIF 0
  • 13
    Furlong, Anthony John
    Born in April 1946
    Individual (6 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 14
    Shukman, Robert Andrew
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2005-03-01 ~ 2006-02-07
    OF - Director → CIF 0
  • 15
    Miller, Avarina Frances
    Born in September 1957
    Individual (4 offsprings)
    Officer
    2004-01-26 ~ 2006-02-07
    OF - Director → CIF 0
    2006-02-07 ~ 2007-03-07
    OF - Director → CIF 0
    2014-12-08 ~ 2018-05-10
    OF - Director → CIF 0
  • 16
    Duffy, John Leo
    Born in April 1960
    Individual (1 offspring)
    Officer
    2022-12-12 ~ 2025-07-29
    OF - Director → CIF 0
  • 17
    Brent, Thomas Robert
    Born in September 1950
    Individual (9 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 18
    Joynt, Anna
    Born in August 1964
    Individual (1 offspring)
    Officer
    2005-01-26 ~ 2008-06-05
    OF - Director → CIF 0
  • 19
    Strong, Peter Michael
    Born in January 1947
    Individual (73 offsprings)
    Officer
    2019-05-16 ~ 2020-09-10
    OF - Director → CIF 0
  • 20
    Lavrin, Silvia
    Born in June 1929
    Individual (2 offsprings)
    Officer
    2007-03-07 ~ 2012-11-28
    OF - Director → CIF 0
  • 21
    Houston, Thomas
    Born in March 1976
    Individual (1 offspring)
    Officer
    2007-03-07 ~ 2018-11-21
    OF - Director → CIF 0
  • 22
    Moore, Finola
    Born in September 1947
    Individual (1 offspring)
    Officer
    1991-10-08 ~ 1993-07-12
    OF - Director → CIF 0
  • 23
    Aronsohn, Norman Edward
    Born in September 1933
    Individual (16 offsprings)
    Officer
    2018-01-29 ~ 2020-05-12
    OF - Director → CIF 0
  • 24
    Ronsivalle, Roberta
    Born in July 1970
    Individual (1 offspring)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 25
    Reynolds, Steven John
    Born in February 1957
    Individual (6 offsprings)
    Officer
    2018-05-10 ~ 2024-11-18
    OF - Director → CIF 0
  • 26
    Costello, Edmund Patrick
    Born in December 1975
    Individual (16 offsprings)
    Officer
    2018-05-10 ~ 2024-11-18
    OF - Director → CIF 0
  • 27
    Andreis, Bruno
    Born in March 1925
    Individual (1 offspring)
    Officer
    2004-01-26 ~ 2007-10-22
    OF - Director → CIF 0
  • 28
    Phillips, Laurence Irving
    Born in April 1938
    Individual (1 offspring)
    Officer
    2008-06-05 ~ 2013-11-13
    OF - Director → CIF 0
  • 29
    De Beer, Nico Albert
    Born in August 1960
    Individual (10 offsprings)
    Officer
    2018-11-21 ~ 2020-05-12
    OF - Director → CIF 0
  • 30
    Forbes, Gordon
    Born in September 1934
    Individual (1 offspring)
    Officer
    2003-02-25 ~ 2006-04-18
    OF - Director → CIF 0
  • 31
    Bindman, Geoffrey Lionel, Sir
    Born in January 1933
    Individual (11 offsprings)
    Officer
    2018-01-26 ~ 2018-05-31
    OF - Director → CIF 0
  • 32
    Sanders, Sarah Louise
    Born in October 1972
    Individual (3 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 33
    Smith, Michael Edward John
    Born in October 1965
    Individual (82 offsprings)
    Officer
    2009-07-22 ~ 2011-11-08
    OF - Director → CIF 0
  • 34
    Mulgan, Catherine
    Born in May 1931
    Individual (1 offspring)
    Officer
    2005-06-08 ~ 2008-06-05
    OF - Director → CIF 0
  • 35
    Bernard, Paul Sinclair
    Born in August 1936
    Individual (1 offspring)
    Officer
    2001-04-30 ~ 2004-01-26
    OF - Director → CIF 0
  • 36
    Watkins, Maria Ludwinka
    Born in December 1918
    Individual (1 offspring)
    Officer
    (before 1991-07-12) ~ 1991-10-08
    OF - Director → CIF 0
  • 37
    Worms, Fred Simon
    Born in November 1920
    Individual (10 offsprings)
    Officer
    1991-10-08 ~ 2004-01-26
    OF - Director → CIF 0
  • 38
    Gordon, Cecil Guy
    Born in November 1924
    Individual (1 offspring)
    Officer
    1993-12-15 ~ 2005-02-28
    OF - Director → CIF 0
    Gordon, Cecil Guy
    Individual (1 offspring)
    Officer
    2001-05-15 ~ 2004-01-26
    OF - Secretary → CIF 0
  • 39
    Kanitz, Andre
    Born in February 1921
    Individual (1 offspring)
    Officer
    (before 1991-07-12) ~ 2005-01-26
    OF - Director → CIF 0
    Kanitz, Andre
    Individual (1 offspring)
    Officer
    (before 1991-07-12) ~ 1997-09-03
    OF - Secretary → CIF 0
    2004-01-26 ~ 2005-01-26
    OF - Secretary → CIF 0
  • 40
    Williamson, Jeremy David
    Born in February 1971
    Individual (2 offsprings)
    Officer
    2020-10-01 ~ 2025-07-28
    OF - Director → CIF 0
  • 41
    Ryness Hirsch, Della
    Born in April 1944
    Individual (1 offspring)
    Officer
    2001-07-17 ~ 2004-01-26
    OF - Director → CIF 0
  • 42
    Parmeter, Carolyn Jayne
    Born in June 1965
    Individual (3 offsprings)
    Officer
    1997-01-27 ~ 2001-03-27
    OF - Director → CIF 0
    Parmeter, Carolyn Jayne
    Individual (3 offsprings)
    Officer
    1997-09-03 ~ 2001-03-27
    OF - Secretary → CIF 0
  • 43
    Wonke, Julia
    Born in May 1970
    Individual (4 offsprings)
    Officer
    2018-05-10 ~ 2022-09-12
    OF - Director → CIF 0
  • 44
    Moy Thomas, Lucy
    Born in October 1944
    Individual (1 offspring)
    Officer
    2006-02-07 ~ 2018-07-30
    OF - Director → CIF 0
  • 45
    Zamet, Katherine
    Born in February 1971
    Individual (1 offspring)
    Officer
    2018-05-10 ~ 2024-11-18
    OF - Director → CIF 0
  • 46
    Aronsohn, Alexander Stefan
    Born in October 1965
    Individual (3 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 47
    Smetana, John
    Born in May 1948
    Individual (7 offsprings)
    Officer
    2007-03-07 ~ 2015-04-15
    OF - Director → CIF 0
    2019-05-16 ~ 2021-09-30
    OF - Director → CIF 0
  • 48
    Coppin, Sandra Jean
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2004-01-20 ~ 2005-04-27
    OF - Director → CIF 0
parent relation
Company in focus

HIGHPOINTN6 LTD

Period: 2018-11-22 ~ now
Company number: 01488845
Registered names
HIGHPOINTN6 LTD - now
MANTRA LIMITED - 2018-11-22
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
1 GBP2024-03-31
1 GBP2023-03-31
Investment Property
82,992 GBP2024-03-31
82,992 GBP2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
83,093 GBP2024-03-31
83,093 GBP2023-03-31
Debtors
16,010 GBP2024-03-31
16,010 GBP2023-03-31
Cash at bank and in hand
4,976 GBP2024-03-31
4,974 GBP2023-03-31
Current Assets
20,986 GBP2024-03-31
20,984 GBP2023-03-31
Creditors
Current
-6,108 GBP2024-03-31
-6,108 GBP2023-03-31
Net Current Assets/Liabilities
14,878 GBP2024-03-31
14,876 GBP2023-03-31
Total Assets Less Current Liabilities
97,971 GBP2024-03-31
97,969 GBP2023-03-31
Equity
Called up share capital
75 GBP2024-03-31
75 GBP2023-03-31
Share premium
27,329 GBP2024-03-31
27,329 GBP2023-03-31
Retained earnings (accumulated losses)
70,567 GBP2024-03-31
70,565 GBP2023-03-31
Equity
97,971 GBP2024-03-31
97,969 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
14,794 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
14,793 GBP2023-03-31
Property, Plant & Equipment
Other
1 GBP2024-03-31
1 GBP2023-03-31
Investment Property - Fair Value Model
82,992 GBP2023-03-31
Investments in group undertakings and participating interests
100 GBP2024-03-31
100 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
164 GBP2024-03-31
164 GBP2023-03-31
Other Debtors
Current
15,846 GBP2024-03-31
15,846 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
16,010 GBP2024-03-31
16,010 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
6,108 GBP2024-03-31
6,108 GBP2023-03-31

Related profiles found in government register
  • HIGHPOINTN6 LTD
    Info
    MANTRA LIMITED - 2018-11-22
    Registered number 01488845
    Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 1980-04-01 (46 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
  • MANTRA LIMITED
    S
    Registered number 01488845
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MANTRA (LEASEHOLD) LIMITED
    09678358
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.