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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 20
  • 1
    Hart, Gerard Nicholas Worden
    Born in May 1953
    Individual (4 offsprings)
    Officer
    2011-10-01 ~ now
    OF - Director → CIF 0
    Hart, Gerard Nicholas Worden
    Individual (4 offsprings)
    Officer
    2011-10-01 ~ now
    OF - Secretary → CIF 0
    Mr Gerard Nicholas Worden Hart
    Born in May 1953
    Individual (4 offsprings)
    Person with significant control
    2016-06-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Browning, Georgina
    Equities Analyst born in March 1967
    Individual (7 offsprings)
    Officer
    1999-11-08 ~ 2012-07-31
    OF - Director → CIF 0
  • 3
    Genis, Bettina Doris
    Trainee Solicitor born in December 1965
    Individual (1 offspring)
    Officer
    1994-10-01 ~ 1996-12-23
    OF - Director → CIF 0
  • 4
    Scholes, Peter
    Accountant born in July 1963
    Individual (1 offspring)
    Officer
    1994-03-21 ~ 2000-03-03
    OF - Director → CIF 0
    2002-09-01 ~ 2011-10-01
    OF - Director → CIF 0
  • 5
    Fleming, William George Donald
    Solicitor born in December 1965
    Individual (6 offsprings)
    Officer
    1991-09-13 ~ 1994-07-01
    OF - Director → CIF 0
    Fleming, William George Donald
    Individual (6 offsprings)
    Officer
    1991-09-13 ~ 1994-07-01
    OF - Secretary → CIF 0
  • 6
    Vaux, Jonathan Roger
    Consultant born in November 1966
    Individual (4 offsprings)
    Officer
    1992-09-10 ~ 1994-10-01
    OF - Director → CIF 0
  • 7
    Walters, Thalia
    Lawyer born in October 1967
    Individual (2 offsprings)
    Officer
    1994-07-01 ~ 2000-09-18
    OF - Director → CIF 0
    2002-09-01 ~ 2011-10-01
    OF - Director → CIF 0
    Walters, Thalia
    Lawyer
    Individual (2 offsprings)
    Officer
    1994-07-01 ~ 2000-02-01
    OF - Secretary → CIF 0
  • 8
    Hughes, Bernard
    Director born in October 1961
    Individual (3 offsprings)
    Officer
    2002-09-01 ~ 2022-09-18
    OF - Director → CIF 0
  • 9
    Purvis, Iain Younie
    Solicitor born in August 1963
    Individual (2 offsprings)
    Officer
    1992-09-10 ~ 1994-03-21
    OF - Director → CIF 0
  • 10
    Lavery, Claire Louisa
    Born in January 1977
    Individual (3 offsprings)
    Officer
    2011-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Goodridge, Alan Keith
    Computer Systems Analyst born in March 1956
    Individual (1 offspring)
    Officer
    1997-11-14 ~ 1999-05-11
    OF - Director → CIF 0
  • 12
    Snell, Lance Gordon Christopher
    Born in June 1967
    Individual (4 offsprings)
    Officer
    1996-12-23 ~ now
    OF - Director → CIF 0
  • 13
    Nealon, Richard John
    Marketing Manager born in March 1966
    Individual (7 offsprings)
    Officer
    1994-12-12 ~ 2011-10-01
    OF - Director → CIF 0
  • 14
    Marsden, Richard Arthur David
    Consultancy Manager born in April 1972
    Individual (1 offspring)
    Officer
    2000-09-18 ~ 2002-09-01
    OF - Director → CIF 0
  • 15
    Acton, Gary, Doctor
    Physician born in November 1958
    Individual (5 offsprings)
    Officer
    1992-09-10 ~ 1994-07-18
    OF - Director → CIF 0
  • 16
    Hacker, Lucy Rosa
    It Support born in September 1971
    Individual (1 offspring)
    Officer
    2000-03-03 ~ 2002-09-01
    OF - Director → CIF 0
  • 17
    Mccdougall, James Michael
    Software Technical Consultant born in November 1966
    Individual (1 offspring)
    Officer
    1992-09-10 ~ 1994-12-12
    OF - Director → CIF 0
  • 18
    Gewirtz, Jeremy Benjamin
    Trainee Solicitor born in June 1965
    Individual (3 offsprings)
    Officer
    1991-09-13 ~ 1992-09-10
    OF - Director → CIF 0
  • 19
    Whitaker, Neale
    Publishing born in March 1962
    Individual (1 offspring)
    Officer
    1994-07-18 ~ 1997-11-14
    OF - Director → CIF 0
  • 20
    WOOD STREET NOMINEES LIMITED
    03595151
    88, High Street, Ramsey, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (7 parents, 66 offsprings)
    Officer
    2000-02-28 ~ 2011-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

18 HIGHBURY GRANGE LIMITED

Period: 1991-09-13 ~ now
Company number: 02645393
Registered name
18 HIGHBURY GRANGE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5 GBP2024-09-30
5 GBP2023-09-30
Net Assets/Liabilities
5 GBP2024-09-30
5 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
5 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
5 GBP2024-09-30
5 GBP2023-09-30

  • 18 HIGHBURY GRANGE LIMITED
    Info
    Registered number 02645393
    13 Herrick Road, London N5 2JX
    PRIVATE LIMITED COMPANY incorporated on 1991-09-13 (34 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.