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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 25
  • 1
    Collins, Barry
    Born in December 1960
    Individual (1 offspring)
    Officer
    2008-04-30 ~ 2009-10-23
    OF - Director → CIF 0
  • 2
    Luher, Anil
    Born in September 1960
    Individual (1 offspring)
    Officer
    2009-10-26 ~ 2011-11-30
    OF - Director → CIF 0
  • 3
    Mogg, Patricia
    Born in December 1942
    Individual (1 offspring)
    Officer
    2000-11-13 ~ 2004-03-28
    OF - Director → CIF 0
  • 4
    Chenga Reddy, Richard
    Born in December 1967
    Individual (3 offsprings)
    Officer
    1997-10-27 ~ 1998-10-28
    OF - Director → CIF 0
  • 5
    Taylor, Neil Paul
    Born in August 1981
    Individual (1 offspring)
    Officer
    2017-09-05 ~ now
    OF - Director → CIF 0
  • 6
    Canty, Ann
    Born in July 1943
    Individual (1 offspring)
    Officer
    2021-01-11 ~ 2022-04-19
    OF - Director → CIF 0
  • 7
    Pierides, Paul
    Born in September 1977
    Individual (1 offspring)
    Officer
    2011-11-30 ~ 2017-01-13
    OF - Director → CIF 0
  • 8
    Barclay, Peter
    Born in August 1963
    Individual (2 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Gibbs, Ian
    Individual (49 offsprings)
    Officer
    (before 1993-03-05) ~ 2003-10-15
    OF - Secretary → CIF 0
  • 10
    Macrory, John
    Individual (48 offsprings)
    Officer
    2009-10-26 ~ 2011-07-08
    OF - Secretary → CIF 0
  • 11
    Negri, Claudio
    Born in February 1966
    Individual (1 offspring)
    Officer
    2009-10-23 ~ 2025-11-19
    OF - Director → CIF 0
  • 12
    Sartori, Paul Joseph
    Born in October 1964
    Individual (6 offsprings)
    Officer
    (before 1993-03-05) ~ 1993-09-23
    OF - Director → CIF 0
  • 13
    Leslie, Alan
    Individual (4 offsprings)
    Officer
    (before 1993-03-05) ~ 1994-08-25
    OF - Director → CIF 0
  • 14
    Sobieroj, Marilyn Janet
    Born in October 1952
    Individual (3 offsprings)
    Officer
    2018-09-26 ~ now
    OF - Director → CIF 0
  • 15
    Stylli, Stelios
    Born in December 1965
    Individual (1 offspring)
    Officer
    1993-09-23 ~ 2008-04-30
    OF - Director → CIF 0
  • 16
    Luhar, Linda
    Born in October 1966
    Individual (1 offspring)
    Officer
    2004-01-05 ~ 2005-09-01
    OF - Director → CIF 0
  • 17
    Poinoosawmy, Vijay
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2021-01-11 ~ now
    OF - Director → CIF 0
  • 18
    Beazley, Richard
    Born in August 1975
    Individual (9 offsprings)
    Officer
    2008-04-30 ~ 2009-10-23
    OF - Director → CIF 0
  • 19
    Davis, Helen
    Born in February 1953
    Individual (1 offspring)
    Officer
    2004-01-05 ~ 2008-04-30
    OF - Director → CIF 0
  • 20
    Walters, Brian Peter
    Born in February 1976
    Individual (4 offsprings)
    Officer
    1999-10-20 ~ 2001-06-17
    OF - Director → CIF 0
  • 21
    Ryder, Reece Lee
    Born in July 1969
    Individual (1 offspring)
    Officer
    1994-08-25 ~ 1996-09-09
    OF - Director → CIF 0
  • 22
    Fox, Ivor Sidney
    Born in April 1930
    Individual (1 offspring)
    Officer
    2000-11-13 ~ 2008-11-14
    OF - Director → CIF 0
  • 23
    Duffy, Peter Leslie
    Born in March 1943
    Individual (1 offspring)
    Officer
    2018-09-26 ~ 2021-06-01
    OF - Director → CIF 0
  • 24
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (28 parents, 3170 offsprings)
    Officer
    2003-10-15 ~ 2009-10-26
    OF - Nominee Secretary → CIF 0
    2011-07-08 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 25
    COLLINSON HALL LTD 06306924
    Collinson Hall, 9-11 Victoria Street, St. Albans, Hertfordshire, England
    Active Corporate (9 parents, 49 offsprings)
    Officer
    2025-11-19 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HIGHACRE, 1 OLD PARK ROAD, MANAGEMENT COMPANY LIMITED

Period: 1991-03-05 ~ now
Company number: 02588563
Registered name
HIGHACRE, 1 OLD PARK ROAD, MANAGEMENT COMPANY LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Investment Property
140,000 GBP2025-05-31
140,000 GBP2024-05-31
Debtors
14,951 GBP2025-05-31
21,951 GBP2024-05-31
Creditors
Current
142,987 GBP2025-05-31
142,987 GBP2024-05-31
Net Current Assets/Liabilities
-128,036 GBP2025-05-31
-121,036 GBP2024-05-31
Total Assets Less Current Liabilities
11,964 GBP2025-05-31
18,964 GBP2024-05-31
Equity
Called up share capital
18 GBP2025-05-31
18 GBP2024-05-31
Retained earnings (accumulated losses)
11,946 GBP2025-05-31
18,946 GBP2024-05-31
Equity
11,964 GBP2025-05-31
18,964 GBP2024-05-31
Investment Property - Fair Value Model
140,000 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
14,951 GBP2025-05-31
Amounts falling due within one year, Current
21,951 GBP2024-05-31
Other Taxation & Social Security Payable
Current
2,987 GBP2025-05-31
2,987 GBP2024-05-31
Other Creditors
Current
140,000 GBP2025-05-31
140,000 GBP2024-05-31

  • HIGHACRE, 1 OLD PARK ROAD, MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02588563
    Collinson Hall, 9-11 Victoria Street, St. Albans, Hertfordshire AL1 3UB
    PRIVATE LIMITED COMPANY incorporated on 1991-03-05 (35 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.