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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 23
  • 1
    Amanullah, Afshan
    Born in March 1984
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2016-02-16
    OF - Director → CIF 0
  • 2
    Kerai, Vinod
    Born in December 1983
    Individual (1 offspring)
    Officer
    2013-06-21 ~ 2018-02-09
    OF - Director → CIF 0
  • 3
    Brooker, Ian
    Born in January 1987
    Individual (3 offsprings)
    Officer
    2021-10-26 ~ 2026-03-20
    OF - Director → CIF 0
  • 4
    Sheldon, Claire
    Individual (1 offspring)
    Officer
    2004-10-13 ~ 2006-02-16
    OF - Secretary → CIF 0
  • 5
    Prance, Stephen Philip
    Individual (1 offspring)
    Officer
    1994-08-23 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 6
    Massey, Francis
    Born in June 1963
    Individual (2 offsprings)
    Officer
    ~ 1993-07-21
    OF - Director → CIF 0
  • 7
    Messenger, Janice
    Born in December 1961
    Individual (1 offspring)
    Officer
    1993-07-21 ~ 1997-01-23
    OF - Director → CIF 0
  • 8
    Borman, Colin Mark
    Individual (2 offsprings)
    Officer
    1993-07-21 ~ 1994-08-23
    OF - Secretary → CIF 0
    1998-07-28 ~ 1999-10-06
    OF - Secretary → CIF 0
  • 9
    Clayton, Stefan Arthur
    Individual (26 offsprings)
    Officer
    2025-10-07 ~ now
    OF - Secretary → CIF 0
  • 10
    Randolph, Nicola Louise
    Individual (1 offspring)
    Officer
    1999-11-29 ~ 2002-04-10
    OF - Secretary → CIF 0
    2006-02-16 ~ 2009-11-11
    OF - Secretary → CIF 0
  • 11
    Radfar, Hamid
    Born in April 1955
    Individual (1 offspring)
    Officer
    2010-01-22 ~ 2012-10-26
    OF - Director → CIF 0
  • 12
    Holgate, Danni Jean
    Individual (1 offspring)
    Officer
    2002-01-28 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 13
    Ellis, Robert Neil
    Individual (1 offspring)
    Officer
    ~ 1993-07-21
    OF - Secretary → CIF 0
  • 14
    Strzalkowski, Rafal Marian
    Born in July 1982
    Individual (4 offsprings)
    Officer
    2026-03-20 ~ now
    OF - Director → CIF 0
    Strzalkowski, Rafal Marian
    Born in July 1992
    Individual (4 offsprings)
    Officer
    2018-02-09 ~ 2026-03-20
    OF - Director → CIF 0
    Mr Rafal Strzalkowski
    Born in July 1982
    Individual (4 offsprings)
    Person with significant control
    2019-01-18 ~ 2026-03-20
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    Messenger, Tania
    Born in May 1964
    Individual (1 offspring)
    Officer
    1994-08-23 ~ 1998-06-30
    OF - Director → CIF 0
  • 16
    Challis, Richard John
    Born in May 1976
    Individual (1 offspring)
    Officer
    2002-01-28 ~ 2006-02-16
    OF - Director → CIF 0
  • 17
    Mcdonnell, Michael Dennis
    Born in March 1966
    Individual (1 offspring)
    Officer
    2016-02-16 ~ 2018-02-09
    OF - Director → CIF 0
  • 18
    Treacy, Jim Joseph
    Born in September 1947
    Individual (1 offspring)
    Officer
    2010-01-22 ~ 2013-06-21
    OF - Director → CIF 0
  • 19
    Borman, Victoria Jane
    Born in January 1969
    Individual (1 offspring)
    Officer
    ~ 1994-08-23
    OF - Director → CIF 0
    1998-07-28 ~ 1999-10-06
    OF - Director → CIF 0
  • 20
    Patel, Umesh
    Individual (4 offsprings)
    Officer
    2013-02-19 ~ 2019-01-18
    OF - Secretary → CIF 0
    Mr Umesh Jayantilal Patel
    Born in December 1963
    Individual (4 offsprings)
    Person with significant control
    2017-01-01 ~ 2019-01-18
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 21
    Randolph, Spencer Ford
    Born in January 1967
    Individual (1 offspring)
    Officer
    1999-11-29 ~ 2002-04-10
    OF - Director → CIF 0
    2006-02-16 ~ 2009-11-11
    OF - Director → CIF 0
  • 22
    QUAY MANAGEMENT SERVICES LTD
    12753054
    Office 2 First Floor, 122 Union Street, Dunstable, Bedfordshire, England
    Active Corporate (4 parents, 18 offsprings)
    Officer
    2021-11-01 ~ 2025-10-06
    OF - Secretary → CIF 0
  • 23
    RED ROCK ESTATE & PROPERTY MANAGEMENT LIMITED
    06978934
    Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
    Active Corporate (2 parents, 202 offsprings)
    Officer
    2019-11-04 ~ 2021-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

89 HIGH STREET (MANAGEMENT) LIMITED

Period: 1988-07-11 ~ now
Company number: 02275794
Registered name
89 HIGH STREET (MANAGEMENT) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5 GBP2024-01-27
5 GBP2023-01-27
Net Assets/Liabilities
5 GBP2024-01-27
5 GBP2023-01-27
Number of shares allotted
Class 1 ordinary share
5 shares2023-01-28 ~ 2024-01-27
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-28 ~ 2024-01-27
Equity
5 GBP2024-01-27
5 GBP2023-01-27

  • 89 HIGH STREET (MANAGEMENT) LIMITED
    Info
    Registered number 02275794
    64 Grange Gardens, Pinner HA5 5QF
    PRIVATE LIMITED COMPANY incorporated on 1988-07-11 (37 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.