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 2
  • 1
    Ertosun, Osman
    Director born in April 1967
    Individual (89 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 2
    99, Gray's Inn Road, London, England
    Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    22,780 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Ertosun, Zarif
    Individual (4 offsprings)
    Officer
    ~ 2015-04-05
    OF - secretary → CIF 0
  • 2
    Ertosun, Rusen Osman
    Hotelier born in August 1942
    Individual (89 offsprings)
    Officer
    ~ 1994-01-25
    OF - director → CIF 0
parent relation
Company in focus

HIGHFIELD HEALTHCARE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Administrative Expenses
-1,782 GBP2023-04-01 ~ 2024-03-31
-1,470 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-1,782 GBP2023-04-01 ~ 2024-03-31
-10,666 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
788 GBP2022-04-01 ~ 2023-03-31
-788 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-1,782 GBP2023-04-01 ~ 2024-03-31
-9,878 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-1,782 GBP2023-04-01 ~ 2024-03-31
-9,878 GBP2022-04-01 ~ 2023-03-31
Cash at bank and in hand
5,500 GBP2024-03-31
5,530 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-169,604 GBP2024-03-31
-167,852 GBP2023-03-31
Net Current Assets/Liabilities
-164,104 GBP2024-03-31
-162,322 GBP2023-03-31
Equity
Called up share capital
10,100 GBP2024-03-31
10,100 GBP2023-03-31
10,100 GBP2022-03-31
Retained earnings (accumulated losses)
-174,204 GBP2024-03-31
-172,422 GBP2023-03-31
-162,544 GBP2022-03-31
Equity
-164,104 GBP2024-03-31
-162,322 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-1,782 GBP2023-04-01 ~ 2024-03-31
-9,878 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
-7882022-04-01 ~ 2023-03-31
Amounts owed to group undertakings
Current
167,108 GBP2024-03-31
165,512 GBP2023-03-31
Other Creditors
Current
900 GBP2024-03-31
900 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,596 GBP2024-03-31
1,440 GBP2023-03-31
Creditors
Current
169,604 GBP2024-03-31
167,852 GBP2023-03-31
Equity
Called up share capital
10,100 GBP2024-03-31
10,100 GBP2023-03-31

  • HIGHFIELD HEALTHCARE LIMITED
    Info
    Registered number 02551938
    Kalamu House, 11 Coldbath Square, London EC1R 5HL
    Private Limited Company incorporated on 1990-10-25 (34 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.