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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 10
  • 1
    Criss, Richard
    Born in January 1972
    Individual (40 offsprings)
    Officer
    2021-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Steele, Kenneth
    Company Director
    Individual (4 offsprings)
    Officer
    2004-08-13 ~ 2020-01-30
    OF - Secretary → CIF 0
  • 3
    Sneddon, Craig Robert
    Company Director born in April 1968
    Individual (25 offsprings)
    Officer
    2008-06-19 ~ 2011-11-17
    OF - Director → CIF 0
  • 4
    Harrison, Robert
    Individual (3 offsprings)
    Officer
    ~ 1993-08-05
    OF - Secretary → CIF 0
  • 5
    Harper, Joan
    Individual (5 offsprings)
    Officer
    1993-12-10 ~ 2004-08-13
    OF - Secretary → CIF 0
  • 6
    Criss, Anthony Peter
    Born in September 1941
    Individual (17 offsprings)
    Officer
    (before 1985-05-29) ~ now
    OF - Director → CIF 0
    Mr Anthony Peter Criss
    Born in September 1941
    Individual (17 offsprings)
    Person with significant control
    2016-09-29 ~ 2024-11-01
    PE - Has significant influence or controlCIF 0
  • 7
    Collier, Allan Leslie
    Company Director born in November 1951
    Individual (4 offsprings)
    Officer
    ~ 2008-06-30
    OF - Director → CIF 0
    Collier, Allan Leslie
    Individual (4 offsprings)
    Officer
    1993-08-05 ~ 2004-08-20
    OF - Secretary → CIF 0
  • 8
    Criss, Joan
    Born in October 1946
    Individual (4 offsprings)
    Officer
    2011-11-17 ~ now
    OF - Director → CIF 0
    Criss, Joan
    Individual (4 offsprings)
    Officer
    2004-08-13 ~ now
    OF - Secretary → CIF 0
  • 9
    Criss, Andrew Peter
    Born in July 1965
    Individual (43 offsprings)
    Officer
    2021-12-21 ~ now
    OF - Director → CIF 0
  • 10
    HIGHNEAL GROUP LIMITED
    11185472
    7, Union Court, Liverpool, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HIGHNEAL LIMITED

Period: 1985-05-09 ~ now
Company number: 01912258
Registered name
HIGHNEAL LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
17,651,629 GBP2025-06-30
17,062,542 GBP2024-06-30
Fixed Assets - Investments
3,701 GBP2025-06-30
3,701 GBP2024-06-30
Fixed Assets
17,655,330 GBP2025-06-30
17,066,243 GBP2024-06-30
Debtors
18,436,022 GBP2025-06-30
17,046,072 GBP2024-06-30
Cash at bank and in hand
101,318 GBP2025-06-30
963,318 GBP2024-06-30
Current Assets
18,537,340 GBP2025-06-30
18,009,390 GBP2024-06-30
Net Current Assets/Liabilities
11,050,773 GBP2025-06-30
-3,403,520 GBP2024-06-30
Total Assets Less Current Liabilities
28,706,103 GBP2025-06-30
13,662,723 GBP2024-06-30
Net Assets/Liabilities
12,410,066 GBP2025-06-30
12,763,495 GBP2024-06-30
Equity
Called up share capital
260,000 GBP2025-06-30
260,000 GBP2024-06-30
Retained earnings (accumulated losses)
12,150,066 GBP2025-06-30
12,503,495 GBP2024-06-30
Equity
12,410,066 GBP2025-06-30
12,763,495 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Investments in Subsidiaries
Cost valuation
3,701 GBP2025-06-30
3,701 GBP2024-07-01
Investments in Subsidiaries
3,701 GBP2025-06-30
3,701 GBP2024-06-30
Amounts invested in assets
3,701 GBP2025-06-30
3,701 GBP2024-06-30
Trade Debtors/Trade Receivables
25,229 GBP2025-06-30
Amounts owed by group undertakings and participating interests
10,422,736 GBP2025-06-30
11,422,837 GBP2024-06-30
Amount of corporation tax that is recoverable
11,064 GBP2025-06-30
11,064 GBP2024-06-30
Amounts owed by directors
92,918 GBP2025-06-30
Other Debtors
7,876,036 GBP2025-06-30
5,501,293 GBP2024-06-30
Prepayments/Accrued Income
73,046 GBP2024-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,225 GBP2025-06-30
15,009,977 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
13,275 GBP2024-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
7,081,866 GBP2025-06-30
6,046,327 GBP2024-06-30
Taxation/Social Security Payable
3,387 GBP2025-06-30
7,307 GBP2024-06-30
Loans received from directors
Amounts falling due within one year
51,552 GBP2024-06-30
Other Creditors
Amounts falling due within one year
338,312 GBP2025-06-30
143,311 GBP2024-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
52,777 GBP2025-06-30
141,161 GBP2024-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
15,001,139 GBP2025-06-30
11,613 GBP2024-06-30

Related profiles found in government register
  • HIGHNEAL LIMITED
    Info
    Registered number 01912258
    7 Union Court, Liverpool, Merseyside L2 4SJ
    PRIVATE LIMITED COMPANY incorporated on 1985-05-09 (41 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-29
    CIF 0
  • HIGHNEAL LTD
    S
    Registered number 01912258
    7, Union Court, Liverpool, United Kingdom, L2 4SJ
    CIF 1
    ENGLAND
    CIF 2
  • HIGHNEAL LTD
    S
    Registered number 01912258
    7, Union Court, London, United Kingdom, L2 4SJ
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    BOWDENA LIMITED
    04505508
    C/o Leonard Curtis, Walker House Exchange Flags, Liverpool
    Dissolved Corporate (15 parents)
    Person with significant control
    2017-08-21 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    CORE PROPERTY MANAGEMENT & CONSULTANCY LIMITED
    03764466
    7 Union Court, Liverpool, Merseyside
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    FORGATE DEVELOPMENTS LTD
    05102909
    Core Property Management, 7 Union Court, Liverpool
    Active Corporate (8 parents)
    Person with significant control
    2017-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
  • 4
    HENBRIDGE 3 LLP
    OC362183
    32 Brook Street, 4th Floor, C/o Jackson Criss, London, England
    Active Corporate (7 parents)
    Officer
    2012-03-01 ~ 2024-02-02
    CIF 3 - LLP Member → ME
  • 5
    HORNPORT CONSTRUCTION LIMITED
    - now 01539314
    HORNPORT LIMITED - 1991-06-13
    7 Union Court, Liverpool, Merseyside
    Active Corporate (8 parents)
    Person with significant control
    2024-01-01 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
  • 6
    WINGATE PORTFOLIO LLP
    OC363254
    32 Brook Street, 4th Floor, C/o Jackson Criss, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2011-03-30 ~ now
    CIF 1 - LLP Member → ME
    2012-03-01 ~ 2012-03-31
    CIF 2 - LLP Member → ME

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