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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
    Nowak, Matylda Barbara
    Born in December 1983
    Individual (5 offsprings)
    Officer
    2019-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Hewins, Mark Jesson
    Composer born in March 1955
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2004-06-11
    OF - Director → CIF 0
  • 3
    Bhattachargee, Gautam Paul
    Actor born in May 1960
    Individual (1 offspring)
    Officer
    ~ 1993-06-16
    OF - Director → CIF 0
  • 4
    Hendricks, Carlotta Theodora
    Actress born in June 1948
    Individual (1 offspring)
    Officer
    ~ 1992-04-16
    OF - Director → CIF 0
  • 5
    Costello, Bernard Anthony De Lacy, Dr
    Research Chemist born in September 1954
    Individual (1 offspring)
    Officer
    ~ 1992-08-30
    OF - Director → CIF 0
  • 6
    Fawcett, James Dominic
    Property Developer born in July 1970
    Individual (26 offsprings)
    Officer
    2019-02-03 ~ 2023-06-01
    OF - Director → CIF 0
  • 7
    Lewis, Robert
    Mgr Police Admin Officer born in November 1939
    Individual (1 offspring)
    Officer
    2004-08-02 ~ 2009-11-11
    OF - Director → CIF 0
  • 8
    Hewins, Yvonne Annette
    Managing Director born in November 1946
    Individual (1 offspring)
    Officer
    ~ 2004-06-11
    OF - Director → CIF 0
  • 9
    Thomson, John Stewart
    Chartered Accountant born in February 1947
    Individual (21 offsprings)
    Officer
    2007-04-16 ~ 2015-07-01
    OF - Director → CIF 0
    Thomson, John
    Individual (21 offsprings)
    Officer
    2012-10-29 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 10
    Nwamadi, Nduka Pius
    Born in June 1960
    Individual (4 offsprings)
    Officer
    2019-02-04 ~ now
    OF - Director → CIF 0
  • 11
    Wilson, Kate Elizabeth
    Travel And Accommodation Coordinator born in August 1989
    Individual (1 offspring)
    Officer
    2019-02-04 ~ 2022-06-24
    OF - Director → CIF 0
  • 12
    Kent, Anne Elizabeth
    Nurse born in January 1958
    Individual (2 offsprings)
    Officer
    ~ 1997-02-28
    OF - Director → CIF 0
  • 13
    Hartley, John
    Nurse born in July 1956
    Individual (1 offspring)
    Officer
    ~ 2005-05-21
    OF - Director → CIF 0
  • 14
    Prashar, Arti
    Theatre Director born in November 1962
    Individual (10 offsprings)
    Officer
    1993-05-06 ~ 2002-07-31
    OF - Director → CIF 0
    Prashar, Arti
    Individual (10 offsprings)
    Officer
    1993-07-01 ~ 2002-08-31
    OF - Secretary → CIF 0
  • 15
    Woodall, Carl Ian
    Computer Programmer born in July 1966
    Individual (1 offspring)
    Officer
    1992-04-16 ~ 2001-11-15
    OF - Director → CIF 0
  • 16
    Leroy, Fleur Victoria
    Teacher born in November 1979
    Individual (1 offspring)
    Officer
    2015-07-19 ~ 2019-06-20
    OF - Director → CIF 0
  • 17
    Rogerson, Lorraine
    Civil Servant born in July 1958
    Individual (3 offsprings)
    Officer
    1992-09-01 ~ 2002-08-31
    OF - Director → CIF 0
    Rogerson, Lorraine
    Individual (3 offsprings)
    Officer
    ~ 1993-07-01
    OF - Secretary → CIF 0
  • 18
    Williams, Elizabeth Susan
    Teacher born in February 1973
    Individual (1 offspring)
    Officer
    2002-09-01 ~ 2012-10-30
    OF - Director → CIF 0
    Williams, Elizabeth Susan
    Individual (1 offspring)
    Officer
    2002-09-01 ~ 2012-10-29
    OF - Secretary → CIF 0
  • 19
    Riley, Nichola Clair
    Project Manager born in July 1980
    Individual (1 offspring)
    Officer
    2013-07-17 ~ 2020-01-29
    OF - Director → CIF 0
  • 20
    Nakkeeran, Santhirasegaram Vetpillai
    Industrial Engineer born in February 1949
    Individual (1 offspring)
    Officer
    2009-10-26 ~ 2022-02-18
    OF - Director → CIF 0
    Mr Santhirasegaram Vetpillai Nakkeeran
    Born in February 1949
    Individual (1 offspring)
    Person with significant control
    2016-10-06 ~ 2022-02-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    Sutton, Lisa
    Development Manager born in April 1969
    Individual (1 offspring)
    Officer
    2001-07-01 ~ 2002-08-31
    OF - Director → CIF 0
  • 22
    Nwaegbe, Francesca Ifechukwunyem Maria
    Born in February 1957
    Individual (2 offsprings)
    Officer
    2019-02-03 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HIGHROCKS LIMITED

Period: 1981-05-19 ~ now
Company number: 01562503
Registered name
HIGHROCKS LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
1 GBP2025-06-30
1 GBP2024-06-30
Current Assets
2,784 GBP2025-06-30
4,319 GBP2024-06-30
Creditors
Current
-449 GBP2025-06-30
-79 GBP2024-06-30
Net Current Assets/Liabilities
4,100 GBP2025-06-30
5,999 GBP2024-06-30
Total Assets Less Current Liabilities
4,101 GBP2025-06-30
6,000 GBP2024-06-30
Accrued Liabilities/Deferred Income
-530 GBP2025-06-30
-540 GBP2024-06-30
Net Assets/Liabilities
3,571 GBP2025-06-30
5,460 GBP2024-06-30
Equity
3,571 GBP2025-06-30
5,460 GBP2024-06-30

  • HIGHROCKS LIMITED
    Info
    Registered number 01562503
    29a Osiers Road, London SW18 1NL
    PRIVATE LIMITED COMPANY incorporated on 1981-05-19 (44 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.