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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
Active 5
  • 1
    Bullock, Charles Martin
    Born in September 1994
    Individual (1 offspring)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
  • 2
    Damonte, Farnoushe
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2014-09-28 ~ now
    OF - Director → CIF 0
  • 3
    Koulovasilopoulos, Irini Maria
    Born in February 1995
    Individual (1 offspring)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
  • 4
    Albeza, Paul
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2016-09-12 ~ now
    OF - Director → CIF 0
  • 5
    Damonte, Andrew Nicholas
    Born in April 1961
    Individual (3 offsprings)
    Officer
    2005-10-19 ~ now
    OF - Director → CIF 0
    Mr Andrew Nicholas Damonte
    Born in April 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Drake, Colin
    Lecturer born in December 1949
    Individual
    Officer
    1994-09-07 ~ 2002-06-11
    OF - Director → CIF 0
  • 2
    Marshall, Ronald Adrian
    Sys Admin Manager It born in December 1967
    Individual
    Officer
    2002-06-11 ~ 2014-01-23
    OF - Director → CIF 0
  • 3
    Mcguire, Sean
    Finance born in August 1977
    Individual
    Officer
    2009-10-19 ~ 2015-01-15
    OF - Director → CIF 0
  • 4
    Lashmar, Theresa Mary
    Tv Researcher born in August 1958
    Individual
    Officer
    1994-09-07 ~ 2005-10-18
    OF - Director → CIF 0
    Lashmar, Theresa Mary
    Individual
    Officer
    1994-09-07 ~ 2014-01-23
    OF - Secretary → CIF 0
  • 5
    Ozimek, Alice
    Retired born in June 1932
    Individual
    Officer
    1994-01-07 ~ 1999-12-04
    OF - Director → CIF 0
  • 6
    Friel, Kym
    Corporate Finance born in August 1979
    Individual
    Officer
    2009-10-19 ~ 2015-01-12
    OF - Director → CIF 0
  • 7
    Cole, Leslie Patrick
    Commercial Lending Manager born in April 1947
    Individual
    Officer
    ~ 1994-10-18
    OF - Director → CIF 0
  • 8
    Lilley, Jamie
    Company Director born in July 1991
    Individual
    Officer
    2014-02-20 ~ 2023-07-12
    OF - Director → CIF 0
  • 9
    Wilson, John William
    Lending Manager born in August 1943
    Individual
    Officer
    ~ 1994-10-18
    OF - Director → CIF 0
    Wilson, John William
    Individual
    Officer
    ~ 1994-10-18
    OF - Secretary → CIF 0
parent relation
Company in focus

HIGHBROOK LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2025-01-01
3 GBP2024-01-01
Net Assets/Liabilities
3 GBP2025-01-01
3 GBP2024-01-01
Number of shares allotted
Class 1 ordinary share
3 shares2024-01-02 ~ 2025-01-01
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-02 ~ 2025-01-01
Equity
3 GBP2025-01-01
3 GBP2024-01-01

  • HIGHBROOK LIMITED
    Info
    Registered number 02697313
    151a Chatsworth Road 151a Chatsworth Road, London NW2 5QT
    PRIVATE LIMITED COMPANY incorporated on 1992-03-16 (33 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    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 9 February 2026 and licensed under the Open Government Licence v3.0.