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 5
  • 1
    Poinoosawmy, Vijay
    N/A born in September 1972
    Individual (2 offsprings)
    Officer
    2021-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Negri, Claudio
    Born in February 1966
    Individual (1 offspring)
    Officer
    2009-10-23 ~ now
    OF - Director → CIF 0
  • 3
    Barclay, Peter
    Unknown born in August 1963
    Individual (1 offspring)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Sobieroj, Marilyn Janet
    N/A born in October 1952
    Individual (2 offsprings)
    Officer
    2018-09-26 ~ now
    OF - Director → CIF 0
  • 5
    Taylor, Neil Paul
    N/A born in August 1981
    Individual (1 offspring)
    Officer
    2017-09-05 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Collins, Barry
    Company Director born in December 1960
    Individual
    Officer
    2008-04-30 ~ 2009-10-23
    OF - Director → CIF 0
  • 2
    Fox, Ivor Sidney
    Retired born in April 1930
    Individual
    Officer
    2000-11-13 ~ 2008-11-14
    OF - Director → CIF 0
  • 3
    Beazley, Richard
    Company Director born in August 1975
    Individual (7 offsprings)
    Officer
    2008-04-30 ~ 2009-10-23
    OF - Director → CIF 0
  • 4
    Pierides, Paul
    Valuation Surveyor born in September 1977
    Individual
    Officer
    2011-11-30 ~ 2017-01-13
    OF - Director → CIF 0
  • 5
    Mogg, Patricia
    Librarian born in December 1942
    Individual
    Officer
    2000-11-13 ~ 2004-03-28
    OF - Director → CIF 0
  • 6
    Chenga Reddy, Richard
    Chartered Accountant born in December 1967
    Individual (2 offsprings)
    Officer
    1997-10-27 ~ 1998-10-28
    OF - Director → CIF 0
  • 7
    Luher, Anil
    Born in September 1960
    Individual
    Officer
    2009-10-26 ~ 2011-11-30
    OF - Director → CIF 0
  • 8
    Walters, Brian Peter
    Manager born in February 1976
    Individual (2 offsprings)
    Officer
    1999-10-20 ~ 2001-06-17
    OF - Director → CIF 0
  • 9
    Stylli, Stelios
    Computer Systems Analyst born in December 1965
    Individual
    Officer
    1993-09-23 ~ 2008-04-30
    OF - Director → CIF 0
  • 10
    Sartori, Paul Joseph
    Shopfitter born in October 1964
    Individual (3 offsprings)
    Officer
    ~ 1993-09-23
    OF - Director → CIF 0
  • 11
    Leslie, Alan
    Financial Adviser
    Individual
    Officer
    ~ 1994-08-25
    OF - Director → CIF 0
  • 12
    Ryder, Reece Lee
    Accounts Manager born in July 1969
    Individual
    Officer
    1994-08-25 ~ 1996-09-09
    OF - Director → CIF 0
  • 13
    Canty, Ann
    N/A born in July 1943
    Individual
    Officer
    2021-01-11 ~ 2022-04-19
    OF - Director → CIF 0
  • 14
    Davis, Helen
    Freelance Consultant born in February 1953
    Individual
    Officer
    2004-01-05 ~ 2008-04-30
    OF - Director → CIF 0
  • 15
    Macrory, John
    Individual (9 offsprings)
    Officer
    2009-10-26 ~ 2011-07-08
    OF - Secretary → CIF 0
  • 16
    Gibbs, Ian
    Individual (5 offsprings)
    Officer
    ~ 2003-10-15
    OF - Secretary → CIF 0
  • 17
    Duffy, Peter Leslie
    N/A born in March 1943
    Individual
    Officer
    2018-09-26 ~ 2021-06-01
    OF - Director → CIF 0
  • 18
    Luhar, Linda
    Health Visitor born in October 1966
    Individual
    Officer
    2004-01-05 ~ 2005-09-01
    OF - Director → CIF 0
  • 19
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents, 878 offsprings)
    Officer
    2003-10-15 ~ 2009-10-26
    PE - Nominee Secretary → CIF 0
    2011-07-08 ~ 2022-11-30
    PE - Secretary → CIF 0
parent relation
Company in focus

HIGHACRE, 1 OLD PARK ROAD, MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31
Investment Property
140,000 GBP2023-05-31
140,000 GBP2022-05-31
Debtors
35,951 GBP2023-05-31
93,780 GBP2022-05-31
Creditors
Current
142,987 GBP2023-05-31
172,330 GBP2022-05-31
Net Current Assets/Liabilities
-107,036 GBP2023-05-31
-78,550 GBP2022-05-31
Total Assets Less Current Liabilities
32,964 GBP2023-05-31
61,450 GBP2022-05-31
Equity
Called up share capital
18 GBP2023-05-31
18 GBP2022-05-31
Retained earnings (accumulated losses)
32,946 GBP2023-05-31
61,432 GBP2022-05-31
Equity
32,964 GBP2023-05-31
61,450 GBP2022-05-31
Investment Property - Fair Value Model
140,000 GBP2022-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
82,230 GBP2022-05-31
Other Debtors
Current, Amounts falling due within one year
35,951 GBP2023-05-31
11,550 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
35,951 GBP2023-05-31
93,780 GBP2022-05-31
Other Taxation & Social Security Payable
Current
2,987 GBP2023-05-31
19,082 GBP2022-05-31
Other Creditors
Current
140,000 GBP2023-05-31
153,248 GBP2022-05-31

  • HIGHACRE, 1 OLD PARK ROAD, MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02588563
    1 Rushmills, Northampton NN4 7YB
    Private Limited Company incorporated on 1991-03-05 (34 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    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.