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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Knapton, Peter Augustus
Certified Accountant born in September 1945Individual (11 offsprings)Officer1992-12-16 ~ 1995-08-04OF - Director → CIF 0 - 2
Marsden, Guy Norman
Born in March 1957Individual (123 offsprings)Officer1988-04-29 ~ nowOF - Director → CIF 0Mr Guy Norman Marsden
Born in March 1957Individual (123 offsprings)Person with significant control2016-04-06 ~ 2016-04-06PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Pulford, Piet James
Born in November 1954Individual (125 offsprings)Officer1989-03-30 ~ nowOF - Director → CIF 0Pulford, Piet James
DirectorIndividual (125 offsprings)Officer~ nowOF - Secretary → CIF 0Mr Piet James Pulford
Born in November 1954Individual (125 offsprings)Person with significant control2016-04-06 ~ 2016-04-06PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Kitchner, Howard Edward
Chartered Accountant born in October 1944Individual (27 offsprings)Officer1992-12-16 ~ 1996-03-20OF - Director → CIF 0 - 5
Altschuler, David Simon
Director born in June 1949Individual (20 offsprings)Officer~ 2000-06-23OF - Director → CIF 0 - 6
Hill, Adrian James
Chartered Surveyor born in November 1953Individual (7 offsprings)Officer2009-08-18 ~ 2017-01-11OF - Director → CIF 0 - 7
Ward, Garry
Company Director born in July 1961Individual (26 offsprings)Officer2012-11-05 ~ 2021-06-23OF - Director → CIF 0 - 8TOPEARN LIMITED - 2001-10-088 Winmarleigh Street, Warrington, Cheshire, EnglandActive Corporate (12 parents, 1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
HIGHBRIDGE PROPERTIES LIMITED
Period: 2023-04-04 ~ now
Company number: 02244773
Registered names
HIGHBRIDGE PROPERTIES LIMITED - now
HIGHBRIDGE PROPERTIES PLC - 2023-04-04
MARSH WALL ENTERPRISES LIMITED - 1988-09-07
MANTAFULL LIMITED - 1988-06-09
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
HIGHBRIDGE PROPERTIES LIMITED
InfoHIGHBRIDGE PROPERTIES PLC - 2023-04-04MARSH WALL ENTERPRISES LIMITED - 2023-04-04MANTAFULL LIMITED - 2023-04-04Registered number 022447738 Winmarleigh Street, Warrington, Cheshire WA1 1JWPRIVATE LIMITED COMPANY incorporated on 1988-04-15 (37 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-06-30CIF 0HIGHBRIDGE PROPERTIES LIMITED
SRegistered number 022447738 Winmarleigh Street, Warrington, Cheshire, England, WA1 1JWLimited By Shares in Companies House, United KingdomCIF 1Private Limited Company in England & Wales, EnglandCIF 2 CIF 3
Offspring entities and appointments
18
- 1
60X62 LIMITED
154768588 Winmarleigh Street, Warrington, Cheshire, EnglandDissolved Corporate (3 parents)Person with significant control2024-02-09 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE - 2VERIMAC (NO. 40) LIMITED - 1989-01-27C/o Kpmg Llp Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (18 parents)Person with significant control2016-04-06 ~ dissolvedCIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
HIGHBRIDGE (EUROCENTRAL) CONTRACTORS LIMITED
046474268 Winmarleigh Street, Warrington, Cheshire, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 4TELFORD DEVELOPMENTS CO. LTD. - 2002-12-23FORAY 598 LIMITED - 1995-03-038 Winmarleigh Street, Warrington, Cheshire, EnglandDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 5HIGHBRIDGE INDUSTRIES LIMITED - 2003-01-24HIGHBRIDGE (TELFORD) LIMITED - 1996-02-158 Winmarleigh Street, Warrington, Cheshire, EnglandActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 68 Winmarleigh Street, Warrington, Cheshire, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 7KENMORE CAPITAL OCKENDON LIMITED - 2005-09-22GROVENORTH LIMITED - 2004-03-318 Winmarleigh Street, Warrington, Cheshire, EnglandActive Corporate (11 parents)Person with significant control2016-04-06 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 88 Winmarleigh Street, Warrington, Cheshire, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 9TELFORD ENTERPRISES LIMITED - 1997-01-238 Winmarleigh Street, Warrington, Cheshire, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 108 Winmarleigh Street, Warrington, Cheshire, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 11
HIGHBRIDGE (WESTMOOR) SECURITIES LIMITED
046777208 Winmarleigh Street, Warrington, Cheshire, EnglandActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE - 12
HIGHBRIDGE CHINA LIMITED
1027746024 Upper Brook Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-07-13 ~ dissolvedCIF 18 - Ownership of shares – More than 25% but not more than 50% → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
INDIGO PARK LIMITED
089106808 Winmarleigh Street, Warrington, Cheshire, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OE - 14
MORE CARD LIMITED
098330698 Winmarleigh Street, Warrington, Cheshire, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OE - 15
PROJECT DONCASTER LIMITED
091890808 Winmarleigh Street, Warrington, Cheshire, EnglandActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OE - 168 Winmarleigh Street, Warrington, Cheshire, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 178 Winmarleigh Street, Warrington, Cheshire, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OE
- 18HIGHBRIDGE (PLOT D) INDUSTRIES LIMITED - 2003-12-01TUKTEN LIMITED - 2003-11-26FORAY 1294 LIMITED - 2000-04-078 Winmarleigh Street, Warrington, Cheshire, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 March 2026 and
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