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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 45
  • 1
    Schuster, Reza
    Born in June 1968
    Individual (4 offsprings)
    Officer
    2021-09-29 ~ 2023-11-08
    OF - Director → CIF 0
  • 2
    Tullett, Rebecca
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2024-02-20 ~ now
    OF - Director → CIF 0
  • 3
    Muir, Alastair Ewen
    Born in July 1955
    Individual (2 offsprings)
    Officer
    2024-02-20 ~ now
    OF - Director → CIF 0
  • 4
    Bicknell, John Hudson Llywelyn
    Born in January 1950
    Individual (2 offsprings)
    Officer
    1997-11-17 ~ 2000-04-16
    OF - Director → CIF 0
  • 5
    Grimes, Danielle
    Born in March 1985
    Individual (2 offsprings)
    Officer
    2013-10-09 ~ 2014-10-14
    OF - Director → CIF 0
  • 6
    Varley-tipton, Barry Donald
    Born in October 1943
    Individual (2 offsprings)
    Officer
    ~ 1993-11-22
    OF - Director → CIF 0
    2000-12-12 ~ 2002-07-24
    OF - Director → CIF 0
    Varley-tipton, Barry Donald
    Individual (2 offsprings)
    Officer
    ~ 1992-01-07
    OF - Secretary → CIF 0
  • 7
    Veitch, Angus John Austin
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2008-04-29 ~ 2011-08-31
    OF - Director → CIF 0
    Veitch, Angus
    Born in March 1960
    Individual (2 offsprings)
    Officer
    2008-05-21 ~ 2011-12-31
    OF - Director → CIF 0
  • 8
    Williams, Jonathan
    Born in June 1958
    Individual (2 offsprings)
    Officer
    2019-03-04 ~ 2022-08-31
    OF - Director → CIF 0
  • 9
    Garrod, Susan
    Born in September 1941
    Individual (2 offsprings)
    Officer
    2000-12-12 ~ 2008-04-29
    OF - Director → CIF 0
  • 10
    Ford, Piers
    Born in June 1946
    Individual (2 offsprings)
    Officer
    1997-11-17 ~ 1999-10-14
    OF - Director → CIF 0
  • 11
    Elliott, Christopher Alexander
    Born in July 1946
    Individual (3 offsprings)
    Officer
    2007-02-13 ~ 2009-03-25
    OF - Director → CIF 0
  • 12
    Swedloff, Alan
    Born in February 1944
    Individual (2 offsprings)
    Officer
    ~ 2005-12-19
    OF - Director → CIF 0
    Swedloff, Alan
    Individual (2 offsprings)
    Officer
    2000-08-11 ~ 2005-12-19
    OF - Secretary → CIF 0
  • 13
    Brown, Ducan Warren
    Born in January 1971
    Individual (9 offsprings)
    Officer
    2000-12-12 ~ 2007-02-13
    OF - Director → CIF 0
  • 14
    Davis, Jonathan Lloyd
    Individual (6 offsprings)
    Officer
    1992-12-01 ~ 1997-11-17
    OF - Director → CIF 0
  • 15
    Bennett, Douglas Simon
    Born in August 1958
    Individual (3 offsprings)
    Officer
    2007-01-24 ~ 2010-12-31
    OF - Director → CIF 0
    2013-10-09 ~ 2015-11-03
    OF - Director → CIF 0
  • 16
    Beecham, Sidney Charles
    Born in January 1928
    Individual (5 offsprings)
    Officer
    ~ 1992-12-01
    OF - Director → CIF 0
  • 17
    White, Alfred
    Born in June 1929
    Individual (2 offsprings)
    Officer
    ~ 2008-04-29
    OF - Director → CIF 0
  • 18
    Popkin, Andrew James
    Born in January 1967
    Individual (2 offsprings)
    Officer
    2000-12-12 ~ 2013-05-07
    OF - Director → CIF 0
  • 19
    Goehring, Nathan
    Born in February 1976
    Individual (2 offsprings)
    Officer
    2017-01-24 ~ now
    OF - Director → CIF 0
  • 20
    Buxton, Jane
    Born in April 1949
    Individual (2 offsprings)
    Officer
    2008-05-29 ~ 2011-12-31
    OF - Director → CIF 0
  • 21
    Greenaway, Eleanor
    Individual (28 offsprings)
    Officer
    2005-12-19 ~ 2009-01-07
    OF - Secretary → CIF 0
  • 22
    Paterson, Alison
    Born in January 1960
    Individual (3 offsprings)
    Officer
    2021-09-29 ~ now
    OF - Director → CIF 0
  • 23
    El-bizri, Nadar
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2008-02-05 ~ 2011-12-31
    OF - Director → CIF 0
  • 24
    Bond, Graham Peter Thomas
    Born in April 1953
    Individual (2 offsprings)
    Officer
    2001-12-18 ~ 2002-08-28
    OF - Director → CIF 0
  • 25
    Ayres, Nicholas Andrew
    Born in December 1956
    Individual (2 offsprings)
    Officer
    1994-11-16 ~ 2000-06-22
    OF - Director → CIF 0
  • 26
    North, Nigel John
    Born in June 1954
    Individual (2 offsprings)
    Officer
    1995-04-01 ~ 1997-11-17
    OF - Director → CIF 0
  • 27
    Fitzwilliams Hyde, Rory
    Born in April 1982
    Individual (2 offsprings)
    Officer
    2015-11-03 ~ 2020-10-19
    OF - Director → CIF 0
  • 28
    De Castro, Susan
    Born in December 1964
    Individual (2 offsprings)
    Officer
    1997-11-17 ~ 1999-06-23
    OF - Director → CIF 0
    De Castro, Susan
    Individual (2 offsprings)
    Officer
    1997-11-17 ~ 1999-06-23
    OF - Secretary → CIF 0
  • 29
    Jelinek, Joan
    Born in April 1930
    Individual (2 offsprings)
    Officer
    1999-11-30 ~ 2000-12-12
    OF - Director → CIF 0
    Jelinek, Joan
    Individual (2 offsprings)
    Officer
    1999-11-30 ~ 2000-08-11
    OF - Secretary → CIF 0
  • 30
    Read, John Brian
    Born in September 1937
    Individual (3 offsprings)
    Officer
    2012-06-11 ~ now
    OF - Director → CIF 0
  • 31
    Johnston, Roy Edward
    Born in May 1932
    Individual (2 offsprings)
    Officer
    1991-12-03 ~ 1997-11-17
    OF - Director → CIF 0
    Johnston, Roy Edward
    Individual (2 offsprings)
    Officer
    1991-12-03 ~ 1992-01-07
    OF - Secretary → CIF 0
    1992-01-07 ~ 1997-11-17
    OF - Secretary → CIF 0
  • 32
    Soppitt, Brian
    Born in February 1946
    Individual (3 offsprings)
    Officer
    1990-11-28 ~ 1994-11-16
    OF - Director → CIF 0
  • 33
    Rutherfoord, Edward Geoffrey
    Born in December 1956
    Individual (3 offsprings)
    Officer
    2002-12-18 ~ 2007-02-13
    OF - Director → CIF 0
  • 34
    Bell, Richard
    Born in April 1981
    Individual (3 offsprings)
    Officer
    2018-01-29 ~ now
    OF - Director → CIF 0
  • 35
    Ashworth, Gillian May
    Born in May 1938
    Individual (3 offsprings)
    Officer
    ~ 1991-12-03
    OF - Director → CIF 0
    1993-11-22 ~ 1995-04-02
    OF - Director → CIF 0
  • 36
    Monk, Martin John
    Born in June 1943
    Individual (2 offsprings)
    Officer
    2002-12-18 ~ 2005-01-25
    OF - Director → CIF 0
  • 37
    Baily, Ruth
    Born in October 1971
    Individual (7 offsprings)
    Officer
    2005-01-25 ~ 2007-02-13
    OF - Director → CIF 0
  • 38
    Antoniou, Carole
    Born in March 1938
    Individual (2 offsprings)
    Officer
    2011-05-01 ~ 2016-04-07
    OF - Director → CIF 0
  • 39
    Chegwidden, Ann
    Born in April 1921
    Individual (5 offsprings)
    Officer
    ~ 2001-12-18
    OF - Director → CIF 0
  • 40
    Friedland, Lionel Melville
    Born in January 1938
    Individual (1 offspring)
    Officer
    ~ 1990-11-28
    OF - Director → CIF 0
  • 41
    Arnold, Darren James
    Born in September 1972
    Individual (3 offsprings)
    Officer
    2005-12-19 ~ 2007-01-24
    OF - Director → CIF 0
  • 42
    Cox, Gemma
    Born in November 1977
    Individual (2 offsprings)
    Officer
    2012-06-06 ~ 2016-10-31
    OF - Director → CIF 0
  • 43
    De Gruchy, Jeanelle Louise, Dr
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2012-05-27 ~ 2019-08-14
    OF - Director → CIF 0
  • 44
    MYLAKO LIMITED
    05884963
    6, Basing Hill, London, England
    Active Corporate (2 parents, 29 offsprings)
    Officer
    2025-07-17 ~ now
    OF - Secretary → CIF 0
  • 45
    BUSHEY SECRETARIES AND REGISTRARS LIMITED
    03797117
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (10 parents, 256 offsprings)
    Officer
    2009-03-25 ~ 2025-07-17
    OF - Secretary → CIF 0
parent relation
Company in focus

HIGHGATE SPINNEY PROPERTY LIMITED

Period: 1989-06-12 ~ now
Company number: 02375481
Registered names
HIGHGATE SPINNEY PROPERTY LIMITED - now
RAPID 8154 LIMITED - 1989-06-12 01992922... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
30 GBP2024-06-23
30 GBP2023-06-23
Net Current Assets/Liabilities
30 GBP2024-06-23
30 GBP2023-06-23
Total Assets Less Current Liabilities
30 GBP2024-06-23
30 GBP2023-06-23
Net Assets/Liabilities
30 GBP2024-06-23
30 GBP2023-06-23
Equity
30 GBP2024-06-23
30 GBP2023-06-23
Average Number of Employees
02023-06-24 ~ 2024-06-23
02022-06-24 ~ 2023-06-23

  • HIGHGATE SPINNEY PROPERTY LIMITED
    Info
    RAPID 8154 LIMITED - 1989-06-12
    Registered number 02375481
    6 Basing Hill, London NW11 8TH
    PRIVATE LIMITED COMPANY incorporated on 1989-04-25 (36 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-04
    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.