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
    Wagner, Arieh, Mr.
    Director born in November 1970
    Individual (7 offsprings)
    Officer
    2008-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Wagner, Sara Rivka
    Company Secretary born in November 1974
    Individual (8 offsprings)
    Officer
    2008-07-15 ~ now
    OF - Director → CIF 0
    Wagner, Sara Rivka
    Company Secretary
    Individual (8 offsprings)
    Officer
    2008-02-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Vyas, Hetal
    Project Manager born in February 1976
    Individual (2 offsprings)
    Officer
    2008-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Syani, Hushna
    Retired born in March 1925
    Individual (1 offspring)
    Officer
    2008-02-28 ~ now
    OF - Director → CIF 0
  • 5
    Lewin, Heschil
    Gp born in September 1958
    Individual (1 offspring)
    Officer
    2008-02-28 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Donoghue, Pauline
    Retired Nurse born in November 1951
    Individual
    Officer
    1995-12-27 ~ 1996-05-08
    OF - Director → CIF 0
  • 2
    Gami, Vishram
    Builder born in February 1952
    Individual
    Officer
    1992-10-22 ~ 1995-10-30
    OF - Director → CIF 0
    Gami, Kesar Vishram
    Individual
    Officer
    1992-10-22 ~ 1996-01-22
    OF - Secretary → CIF 0
  • 3
    Crivon, Melissa
    Pr Consultant born in April 1967
    Individual
    Officer
    1995-12-27 ~ 1996-05-08
    OF - Director → CIF 0
    Crivon, Melissa
    Individual
    Officer
    1996-05-08 ~ 2001-08-14
    OF - Secretary → CIF 0
  • 4
    Dulling, Melissa
    Pr Manager born in April 1967
    Individual
    Officer
    2001-08-14 ~ 2008-02-27
    OF - Director → CIF 0
  • 5
    Wagner, Sara Rivka
    Company Secretary born in November 1974
    Individual (8 offsprings)
    Officer
    2008-02-27 ~ 2008-02-28
    OF - Director → CIF 0
  • 6
    Crivon, Ian Quentin
    Solicitor born in May 1938
    Individual
    Officer
    1996-05-08 ~ 2001-08-14
    OF - Director → CIF 0
    Crivon, Ian Quentin
    Solicitor
    Individual
    Officer
    2001-08-14 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 7
    Donoghue, Michael
    Property Manager
    Individual
    Officer
    1995-12-27 ~ 1996-05-08
    OF - Secretary → CIF 0
parent relation
Company in focus

111 HIGHFIELD AVENUE MANAGEMENT COMPANY 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
5 GBP2023-10-29
5 GBP2022-10-31
Net Assets/Liabilities
5 GBP2023-10-29
5 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
5 shares2022-11-01 ~ 2023-10-29
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-11-01 ~ 2023-10-29
Equity
5 GBP2023-10-29
5 GBP2022-10-31

  • 111 HIGHFIELD AVENUE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02758052
    103 Leeside Crescent, London NW11 0JL
    Private Limited Company incorporated on 1992-10-22 (32 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    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.