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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Ward, Garry
    Company Director born in July 1961
    Individual (32 offsprings)
    Officer
    2012-11-05 ~ 2021-06-23
    OF - Director → CIF 0
  • 2
    Guy, Derry Cameron Waterford
    Chartered Accountant born in September 1952
    Individual (31 offsprings)
    Officer
    ~ 1993-01-13
    OF - Director → CIF 0
  • 3
    Marsden, Guy Norman
    Born in March 1957
    Individual (124 offsprings)
    Officer
    (before 1991-11-17) ~ now
    OF - Director → CIF 0
    Mr Guy Norman Marsden
    Born in March 1957
    Individual (124 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-28
    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
  • 4
    Pulford, Piet James
    Born in November 1954
    Individual (125 offsprings)
    Officer
    1991-11-17 ~ now
    OF - Director → CIF 0
    Pulford, Piet James
    Company Director
    Individual (125 offsprings)
    Officer
    1991-11-17 ~ now
    OF - Secretary → CIF 0
    Mr Piet James Pulford
    Born in November 1954
    Individual (125 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 5
    Knapton, Peter Augustus
    Company Director born in September 1945
    Individual (11 offsprings)
    Officer
    ~ 1995-08-04
    OF - Director → CIF 0
  • 6
    Mrs Claire Nicola Marsden
    Born in May 1959
    Individual (13 offsprings)
    Person with significant control
    2025-02-28 ~ 2025-02-28
    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
  • 7
    Kitchner, Howard Edward
    Chartered Accountant born in October 1944
    Individual (28 offsprings)
    Officer
    ~ 2000-06-23
    OF - Director → CIF 0
  • 8
    Cameron, Andrew Richard Haig
    Company Director born in December 1958
    Individual (16 offsprings)
    Officer
    1997-08-01 ~ 1998-02-28
    OF - Director → CIF 0
  • 9
    Flynn, Valentine Michael John
    Company Director born in May 1957
    Individual (10 offsprings)
    Officer
    1997-08-01 ~ 1998-02-28
    OF - Director → CIF 0
  • 10
    Altschuler, David Simon
    Company Director born in June 1949
    Individual (20 offsprings)
    Officer
    ~ 2000-06-23
    OF - Director → CIF 0
  • 11
    Briggs, Alastair
    Company Director born in April 1950
    Individual (3 offsprings)
    Officer
    1993-02-22 ~ 1997-07-31
    OF - Director → CIF 0
  • 12
    SAFEHAWK LIMITED
    03941347
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HIGHBRIDGE MANAGEMENT SERVICES LIMITED

Period: 2001-10-08 ~ now
Company number: 02440858 03744099
Registered names
HIGHBRIDGE MANAGEMENT SERVICES LIMITED - now 03744099
TOPEARN LIMITED - 2001-10-08
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
327 GBP2025-03-31
2,055 GBP2024-03-31
Fixed Assets - Investments
1,306,985 GBP2025-03-31
1,388,654 GBP2024-03-31
Fixed Assets
1,307,312 GBP2025-03-31
1,390,709 GBP2024-03-31
Debtors
707,393 GBP2025-03-31
3,095,961 GBP2024-03-31
Cash at bank and in hand
880 GBP2025-03-31
18,212 GBP2024-03-31
Current Assets
708,273 GBP2025-03-31
3,114,173 GBP2024-03-31
Net Current Assets/Liabilities
-3,829,391 GBP2025-03-31
-3,779,342 GBP2024-03-31
Total Assets Less Current Liabilities
-2,522,079 GBP2025-03-31
-2,388,633 GBP2024-03-31
Equity
Called up share capital
73,561 GBP2025-03-31
73,561 GBP2024-03-31
Revaluation reserve
290,644 GBP2025-03-31
372,313 GBP2024-03-31
Capital redemption reserve
26,445 GBP2025-03-31
26,445 GBP2024-03-31
Retained earnings (accumulated losses)
-2,912,729 GBP2025-03-31
-2,860,952 GBP2024-03-31
Equity
-2,522,079 GBP2025-03-31
-2,388,633 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
11,854 GBP2024-03-31
Computers
39,909 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
51,763 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
11,854 GBP2025-03-31
11,854 GBP2024-03-31
Computers
39,582 GBP2025-03-31
37,854 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
51,436 GBP2025-03-31
49,708 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,728 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,728 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
327 GBP2025-03-31
2,055 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
1,306,985 GBP2025-03-31
1,388,654 GBP2024-03-31
Investments in Group Undertakings
1,306,985 GBP2025-03-31
1,388,654 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
686,391 GBP2025-03-31
3,078,401 GBP2024-03-31
Other Debtors
Current
4,803 GBP2025-03-31
4,578 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
3,458 GBP2025-03-31
3,458 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
6,954 GBP2025-03-31
6,424 GBP2024-03-31
Prepayments/Accrued Income
Current
5,787 GBP2025-03-31
3,100 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
707,393 GBP2025-03-31
3,095,961 GBP2024-03-31
Trade Creditors/Trade Payables
Current
48,719 GBP2025-03-31
32,217 GBP2024-03-31
Amounts owed to group undertakings
Current
4,406,191 GBP2025-03-31
6,639,719 GBP2024-03-31
Corporation Tax Payable
Current
750 GBP2025-03-31
750 GBP2024-03-31
Other Taxation & Social Security Payable
Current
50,854 GBP2025-03-31
47,640 GBP2024-03-31
Other Creditors
Current
14,760 GBP2025-03-31
14,760 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
16,390 GBP2025-03-31
8,429 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
73,561 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
-51,777 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
-51,777 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
  • HIGHBRIDGE MANAGEMENT SERVICES LIMITED
    Info
    TOPEARN LIMITED - 2001-10-08
    Registered number 02440858
    8 Winmarleigh Street, Warrington, Cheshire WA1 1JW
    PRIVATE LIMITED COMPANY incorporated on 1989-11-07 (36 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
  • HIGHBRIDGE MANAGEMENT SERVICES LIMITED
    S
    Registered number 02440858
    8 Winmarleigh Street, Warrington, Cheshire, England, WA1 1JW
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HIGHBRIDGE PROPERTIES LIMITED
    - now 02244773
    HIGHBRIDGE PROPERTIES PLC
    - 2023-04-04 02244773
    MARSH WALL ENTERPRISES LIMITED - 1988-09-07
    MANTAFULL LIMITED - 1988-06-09
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (8 parents, 18 offsprings)
    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

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