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
    Shalom, Ayal
    Director born in January 1974
    Individual (11 offsprings)
    Officer
    2011-09-23 ~ now
    OF - Director → CIF 0
    Shalom, Ayal
    Individual (11 offsprings)
    Officer
    1999-12-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Shalom, Ilan
    Director born in November 1977
    Individual (9 offsprings)
    Officer
    2011-09-23 ~ now
    OF - Director → CIF 0
  • 3
    5, North End Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -9,640 GBP2023-07-31
    Person with significant control
    2021-03-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    5, North End Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -9,476 GBP2023-07-31
    Person with significant control
    2021-03-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Mr Ronen Chaim Shalom
    Born in October 1985
    Individual (4 offsprings)
    Person with significant control
    2020-02-12 ~ 2020-12-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Shalom, Simon
    Textile Merchant born in January 1937
    Individual (1 offspring)
    Officer
    ~ 2016-07-11
    OF - Director → CIF 0
    Shalom, Simon
    Individual (1 offspring)
    Officer
    ~ 1999-12-28
    OF - Secretary → CIF 0
  • 3
    Mr Ayal Shalom
    Born in January 1974
    Individual (11 offsprings)
    Person with significant control
    2020-02-12 ~ 2020-12-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Hayeen Shalom, Gabriel
    Manager
    Individual
    Officer
    ~ 1999-12-28
    OF - Director → CIF 0
  • 5
    Mr Ilan Shalom
    Born in November 1977
    Individual (9 offsprings)
    Person with significant control
    2020-02-12 ~ 2020-12-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Blenheim Trust (bvi) Limited, Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-02-09
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

HIGHPEAK LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12022-08-01 ~ 2023-07-31
Investment Property
5,505,000 GBP2023-07-31
5,505,000 GBP2022-07-31
Debtors
260,550 GBP2023-07-31
136,157 GBP2022-07-31
Cash at bank and in hand
68,725 GBP2023-07-31
77,377 GBP2022-07-31
Current Assets
329,275 GBP2023-07-31
213,534 GBP2022-07-31
Creditors
Current
4,022,592 GBP2023-07-31
3,993,019 GBP2022-07-31
Net Current Assets/Liabilities
-3,693,317 GBP2023-07-31
-3,779,485 GBP2022-07-31
Total Assets Less Current Liabilities
1,811,683 GBP2023-07-31
1,725,515 GBP2022-07-31
Net Assets/Liabilities
1,809,010 GBP2023-07-31
1,722,842 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
Equity
1,809,010 GBP2023-07-31
1,722,842 GBP2022-07-31
Average Number of Employees
22022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31
Investment Property - Fair Value Model
5,505,000 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
85,000 GBP2023-07-31
Amount of corporation tax that is recoverable
Current
3,080 GBP2022-07-31
Prepayments
Current
3,150 GBP2023-07-31
6,062 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
260,550 GBP2023-07-31
136,157 GBP2022-07-31
Corporation Tax Payable
Current
22,913 GBP2023-07-31
31,674 GBP2022-07-31
Accrued Liabilities
Current
29,793 GBP2023-07-31
19,901 GBP2022-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,673 GBP2023-07-31
2,673 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-07-31
Profit/Loss
Retained earnings (accumulated losses)
86,168 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
86,168 GBP2022-08-01 ~ 2023-07-31
  • HIGHPEAK LIMITED
    Info
    Registered number 02057637
    35a Walm Lane Walm Lane, Willesden Green, London NW2 5SH
    Private Limited Company incorporated on 1986-09-23 (38 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    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.