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 3
  • 1
    Pulford, Piet James
    Director born in November 1954
    Individual (113 offsprings)
    Officer
    1989-03-30 ~ now
    OF - Director → CIF 0
    Pulford, Piet James
    Director
    Individual (113 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mr Piet James Pulford
    Born in November 1954
    Individual (113 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Marsden, Guy Norman
    Chartered Surveyor born in March 1957
    Individual (112 offsprings)
    Officer
    1988-04-29 ~ now
    OF - Director → CIF 0
    Mr Guy Norman Marsden
    Born in March 1957
    Individual (112 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    TOPEARN LIMITED - 2001-10-08
    24, Upper Brook Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Knapton, Peter Augustus
    Certified Accountant born in September 1945
    Individual (4 offsprings)
    Officer
    1992-12-16 ~ 1995-08-04
    OF - Director → CIF 0
  • 2
    Ward, Garry
    Company Director born in July 1961
    Individual (4 offsprings)
    Officer
    2012-11-05 ~ 2021-06-23
    OF - Director → CIF 0
  • 3
    Kitchner, Howard Edward
    Chartered Accountant born in October 1944
    Individual (10 offsprings)
    Officer
    1992-12-16 ~ 1996-03-20
    OF - Director → CIF 0
  • 4
    Hill, Adrian James
    Chartered Surveyor born in November 1953
    Individual (1 offspring)
    Officer
    2009-08-18 ~ 2017-01-11
    OF - Director → CIF 0
  • 5
    Altschuler, David Simon
    Director born in June 1949
    Individual (6 offsprings)
    Officer
    ~ 2000-06-23
    OF - Director → CIF 0
parent relation
Company in focus

HIGHBRIDGE PROPERTIES LIMITED

Previous names
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
    Info
    HIGHBRIDGE PROPERTIES PLC - 2023-04-04
    MARSH WALL ENTERPRISES LIMITED - 1988-09-07
    MANTAFULL LIMITED - 1988-06-09
    Registered number 02244773
    24 Upper Brook Street, London W1K 7QB
    Private Limited Company incorporated on 1988-04-15 (37 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • HIGHBRIDGE PROPERTIES LIMITED
    S
    Registered number 02244773
    24, Upper Brook Street, London, England, W1K 7QB
    Private Limited Company in England & Wales, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 18
  • 1
    24 Upper Brook Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-02-09 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 2
    VERIMAC (NO. 40) LIMITED - 1989-01-27
    C/o Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    24 Upper Brook Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    TELFORD DEVELOPMENTS CO. LTD. - 2002-12-23
    FORAY 598 LIMITED - 1995-03-03
    24 Upper Brook Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    HIGHBRIDGE INDUSTRIES LIMITED - 2003-01-24
    HIGHBRIDGE (TELFORD) LIMITED - 1996-02-15
    24 Upper Brook Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    24 Upper Brook Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 7
    KENMORE CAPITAL OCKENDON LIMITED - 2005-09-22
    GROVENORTH LIMITED - 2004-03-31
    24 Upper Brook Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    24 Upper Brook Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 9
    TELFORD ENTERPRISES LIMITED - 1997-01-23
    24 Upper Brook Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 10
    24 Upper Brook Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 11
    24 Upper Brook Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 12
    24 Upper Brook Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Person with significant control
    2016-07-13 ~ dissolved
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 13
    24 Upper Brook Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 14
    24 Upper Brook Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 15
    24 Upper Brook Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 16
    24 Upper Brook Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 17
    24 Upper Brook Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 18
    HIGHBRIDGE (PLOT D) INDUSTRIES LIMITED - 2003-12-01
    TUKTEN LIMITED - 2003-11-26
    FORAY 1294 LIMITED - 2000-04-07
    24 Upper Brook Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.