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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
    Harper, Joan
    Individual (5 offsprings)
    Officer
    1993-12-10 ~ 2004-08-13
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    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
  • 4
    Criss, Anthony Peter
    Born in September 1941
    Individual (17 offsprings)
    Officer
    ~ 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
  • 5
    Criss, Richard
    Born in January 1972
    Individual (39 offsprings)
    Officer
    2021-12-21 ~ now
    OF - Director → CIF 0
  • 6
    Sneddon, Craig Robert
    Company Director born in April 1968
    Individual (25 offsprings)
    Officer
    2008-06-19 ~ 2011-11-17
    OF - Director → CIF 0
  • 7
    Criss, Andrew Peter
    Born in July 1965
    Individual (42 offsprings)
    Officer
    2021-12-21 ~ now
    OF - Director → CIF 0
  • 8
    Harrison, Robert
    Individual (3 offsprings)
    Officer
    ~ 1993-08-05
    OF - Secretary → CIF 0
  • 9
    Steele, Kenneth
    Company Director
    Individual (4 offsprings)
    Officer
    2004-08-13 ~ 2020-01-30
    OF - Secretary → 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
17,062,542 GBP2024-06-30
16,544,535 GBP2023-06-30
Fixed Assets - Investments
3,701 GBP2024-06-30
3,701 GBP2023-06-30
Fixed Assets
17,066,243 GBP2024-06-30
16,548,236 GBP2023-06-30
Debtors
17,046,072 GBP2024-06-30
17,828,653 GBP2023-06-30
Cash at bank and in hand
963,318 GBP2024-06-30
1,431,782 GBP2023-06-30
Current Assets
18,009,390 GBP2024-06-30
19,260,435 GBP2023-06-30
Net Current Assets/Liabilities
-3,403,520 GBP2024-06-30
13,248,801 GBP2023-06-30
Total Assets Less Current Liabilities
13,662,723 GBP2024-06-30
29,797,037 GBP2023-06-30
Net Assets/Liabilities
12,763,495 GBP2024-06-30
13,827,769 GBP2023-06-30
Equity
Called up share capital
260,000 GBP2024-06-30
260,000 GBP2023-06-30
Retained earnings (accumulated losses)
12,503,495 GBP2024-06-30
13,567,769 GBP2023-06-30
Equity
12,763,495 GBP2024-06-30
13,827,769 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Investments in Subsidiaries
Cost valuation
3,701 GBP2024-06-30
3,701 GBP2023-07-01
Investments in Subsidiaries
3,701 GBP2024-06-30
3,701 GBP2023-06-30
Amounts invested in assets
3,701 GBP2024-06-30
3,701 GBP2023-06-30
Amounts owed by group undertakings and participating interests
11,422,837 GBP2024-06-30
12,004,802 GBP2023-06-30
Amount of corporation tax that is recoverable
11,064 GBP2024-06-30
11,064 GBP2023-06-30
Other Debtors
5,501,293 GBP2024-06-30
5,434,433 GBP2023-06-30
Prepayments/Accrued Income
73,046 GBP2024-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
15,009,977 GBP2024-06-30
9,940 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
13,275 GBP2024-06-30
473 GBP2023-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
6,046,327 GBP2024-06-30
5,711,093 GBP2023-06-30
Taxation/Social Security Payable
7,307 GBP2024-06-30
7,370 GBP2023-06-30
Loans received from directors
Amounts falling due within one year
51,552 GBP2024-06-30
Other Creditors
Amounts falling due within one year
143,311 GBP2024-06-30
143,312 GBP2023-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
141,161 GBP2024-06-30
139,446 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
11,613 GBP2024-06-30
15,021,836 GBP2023-06-30

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 (40 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    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
    2012-03-01 ~ 2012-03-31
    CIF 2 - LLP Member → ME
    2011-03-30 ~ now
    CIF 1 - LLP Member → ME

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