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
    Martin, Nichola Frances
    Film Development Executive born in May 1975
    Individual (2 offsprings)
    Officer
    2014-08-26 ~ now
    OF - Director → CIF 0
    Miss Nichola Frances Martin
    Born in May 1975
    Individual (2 offsprings)
    Person with significant control
    2016-07-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bull, Susan Janet
    Individual (1 offspring)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Ms Susan Janet Bull
    Born in March 1952
    Individual (1 offspring)
    Person with significant control
    2016-07-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Brougham, Ben Paul Henry
    Media born in May 1972
    Individual (1 offspring)
    Officer
    2009-02-24 ~ now
    OF - Director → CIF 0
    Mr Ben Paul Henry Brougham
    Born in May 1972
    Individual (1 offspring)
    Person with significant control
    2016-07-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Mayer Baird, Camilla Michele
    Arts Administrator born in May 1959
    Individual
    Officer
    1992-06-19 ~ 1995-07-17
    OF - Director → CIF 0
    Mayer Baird, Camilla Michele
    Individual
    Officer
    1992-06-19 ~ 1994-01-05
    OF - Secretary → CIF 0
  • 2
    Leung, Dennis Lap Ming, Dr
    Software Engineer born in December 1958
    Individual
    Officer
    1992-06-19 ~ 1998-09-01
    OF - Director → CIF 0
  • 3
    Leslie, Stephen James
    Film Director born in January 1970
    Individual (1 offspring)
    Officer
    1998-09-02 ~ 2014-01-10
    OF - Director → CIF 0
  • 4
    Bull, Susan Janet
    Librarian born in March 1952
    Individual (1 offspring)
    Officer
    1992-06-19 ~ 1995-07-17
    OF - Director → CIF 0
  • 5
    Papiyides, Panayiotis Peter
    Journalist born in July 1969
    Individual
    Officer
    1993-08-20 ~ 2005-01-01
    OF - Director → CIF 0
  • 6
    Tallyshaw Limited
    Individual
    Officer
    1991-07-17 ~ 1992-06-19
    OF - Nominee Director → CIF 0
    Officer
    1991-07-17 ~ 1992-06-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ONE HIGHWOOD ROAD LIMITED

Previous name
SHELFCORP 15 LIMITED - 1992-05-08
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
3,015 GBP2024-03-31
3,015 GBP2023-03-31
Current Assets
1,745 GBP2024-03-31
1,677 GBP2023-03-31
Net Current Assets/Liabilities
1,745 GBP2024-03-31
1,677 GBP2023-03-31
Total Assets Less Current Liabilities
4,860 GBP2024-03-31
4,792 GBP2023-03-31
Net Assets/Liabilities
4,860 GBP2024-03-31
4,792 GBP2023-03-31
Equity
4,860 GBP2024-03-31
4,792 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • ONE HIGHWOOD ROAD LIMITED
    Info
    SHELFCORP 15 LIMITED - 1992-05-08
    Registered number 02629981
    1b Highwood Road, London N19 4PN
    Private Limited Company incorporated on 1991-07-17 (33 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.