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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
Active 3
  • 1
    Thomas, Carl Gareth
    Born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-13 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Frank
    Born in September 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-10-29 ~ now
    OF - Director → CIF 0
  • 3
    PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED - now
    APPLELITE LIMITED - 2001-11-29
    icon of addressCrystal House, Queens Parade Close, London, United Kingdom
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    -35 GBP2024-08-31
    Officer
    icon of calendar 1999-01-21 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Hamill, Timothy
    Engineer born in August 1957
    Individual
    Officer
    icon of calendar 1998-01-19 ~ 2019-11-04
    OF - Director → CIF 0
  • 2
    Bebbington, Simon Clark
    Journalist born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-19 ~ 2001-09-03
    OF - Director → CIF 0
  • 3
    Dix, Yvonne Maria Santana
    Director Of Music born in May 1941
    Individual
    Officer
    icon of calendar 1994-09-19 ~ 1997-12-07
    OF - Director → CIF 0
  • 4
    Green, George Andrew
    Chartered Engineer born in October 1956
    Individual
    Officer
    icon of calendar ~ 1993-01-21
    OF - Director → CIF 0
  • 5
    Kingsley, Simon James
    Software Designer born in March 1965
    Individual
    Officer
    icon of calendar 1998-02-19 ~ 2023-11-05
    OF - Director → CIF 0
  • 6
    Massam, Elisabeth Katharine
    Solicitor born in March 1967
    Individual
    Officer
    icon of calendar 1997-04-13 ~ 2000-12-21
    OF - Director → CIF 0
  • 7
    Mistry, Nitesh
    Accountant born in November 1971
    Individual
    Officer
    icon of calendar 1999-03-15 ~ 2006-09-07
    OF - Director → CIF 0
  • 8
    Harvey, Anthony
    Engineer born in August 1966
    Individual
    Officer
    icon of calendar 2001-09-03 ~ 2011-04-09
    OF - Director → CIF 0
  • 9
    Hilarion, Paris
    Building Services Consultant born in January 1960
    Individual
    Officer
    icon of calendar 1994-03-31 ~ 1999-01-20
    OF - Director → CIF 0
  • 10
    Stevens, Philip
    Tax Advisor born in October 1980
    Individual
    Officer
    icon of calendar 2008-10-20 ~ 2014-07-17
    OF - Director → CIF 0
  • 11
    Forester Maclean Limited
    Individual
    Officer
    icon of calendar 1994-03-21 ~ 1994-05-09
    OF - Secretary → CIF 0
  • 12
    Silbernagl, Simon Emil
    Chartered Builder born in November 1977
    Individual
    Officer
    icon of calendar 2008-10-20 ~ 2015-11-03
    OF - Director → CIF 0
  • 13
    Rixon, Michael Edward Chaston
    Army Officer/School Bursar born in September 1931
    Individual
    Officer
    icon of calendar 2000-01-17 ~ 2022-11-17
    OF - Director → CIF 0
  • 14
    Smith, Julian Gervase
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-07 ~ 1998-12-10
    OF - Secretary → CIF 0
  • 15
    Torrance, Iain Robert
    Corporate Financier born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-01-08
    OF - Director → CIF 0
    Torrance, Iain Robert
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-12-07
    OF - Secretary → CIF 0
parent relation
Company in focus

HIGHVIEW FREEHOLD ACQUISITION LIMITED

Previous name
564TH SHELF TRADING COMPANY LIMITED - 1990-07-06
Standard Industrial Classification
98000 - Residents Property Management

Related profiles found in government register
  • HIGHVIEW FREEHOLD ACQUISITION LIMITED
    Info
    564TH SHELF TRADING COMPANY LIMITED - 1990-07-06
    Registered number 02461997
    icon of addressPyramid House, 954 High Road, London N12 9RT
    PRIVATE LIMITED COMPANY incorporated on 1990-01-22 (35 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
  • HIGHVIEW FREEHOLD ACQUISITION LIMITED
    S
    Registered number missing
    icon of address14 Basing Close, Thames Ditton, Surrey, KT7 0NY
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • TORRANCE & CO LTD. - 1996-12-03
    CLASSIC TRANSACTIONS LIMITED - 1995-04-12
    icon of address14 Basing Close, Thames Ditton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-03-30 ~ 2001-02-01
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.