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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 28
  • 1
    Dulguerov, Nicolas
    Born in October 1976
    Individual (1 offspring)
    Officer
    2013-03-25 ~ 2013-11-17
    OF - Director → CIF 0
  • 2
    Moorfield, Andrew Raymond
    Born in December 1966
    Individual (10 offsprings)
    Officer
    1994-10-08 ~ 1999-10-01
    OF - Director → CIF 0
  • 3
    Parmar, Kirankumar Rameshchandra
    Born in September 1965
    Individual (2 offsprings)
    Officer
    1994-02-01 ~ 2007-02-05
    OF - Director → CIF 0
    Parmar, Kirankumar Rameshchandra
    Individual (2 offsprings)
    Officer
    1995-02-01 ~ 2004-09-02
    OF - Secretary → CIF 0
  • 4
    Horsfall, Joanna Therese
    Born in June 1956
    Individual (1 offspring)
    Officer
    1993-08-20 ~ 1994-11-11
    OF - Director → CIF 0
  • 5
    Christian, Lindsay May
    Born in January 1954
    Individual (1 offspring)
    Officer
    2012-07-10 ~ 2013-10-01
    OF - Director → CIF 0
  • 6
    Maxwell Burnside, Karen
    Born in March 1964
    Individual (2 offsprings)
    Officer
    1998-09-30 ~ 2004-04-16
    OF - Director → CIF 0
  • 7
    Lee, Yu-sang
    Born in April 1937
    Individual (1 offspring)
    Officer
    1992-12-01 ~ 1992-12-02
    OF - Director → CIF 0
  • 8
    Mcculloch, Ian James
    Born in January 1917
    Individual (1 offspring)
    Officer
    1993-08-20 ~ 1994-10-05
    OF - Director → CIF 0
  • 9
    O'donnell, Liam
    Born in December 1984
    Individual (1 offspring)
    Officer
    2021-09-16 ~ now
    OF - Director → CIF 0
  • 10
    Roper, Mervyn Edward Patrick
    Born in October 1954
    Individual (69 offsprings)
    Officer
    1992-12-02 ~ 1993-06-11
    OF - Nominee Director → CIF 0
  • 11
    Greig, Graham Thomas
    Born in March 1967
    Individual (1 offspring)
    Officer
    1995-02-01 ~ now
    OF - Director → CIF 0
  • 12
    Frost, Bridget Ruth
    Born in February 1967
    Individual (2 offsprings)
    Officer
    1997-04-22 ~ 2003-12-05
    OF - Director → CIF 0
  • 13
    Cruickshank, John Monson
    Born in November 1951
    Individual (8 offsprings)
    Officer
    2005-05-05 ~ now
    OF - Director → CIF 0
  • 14
    Boavida, Peter, Dr
    Born in January 1978
    Individual (1 offspring)
    Officer
    2004-06-23 ~ 2009-10-01
    OF - Director → CIF 0
  • 15
    Garrard, Ian Michael
    Born in November 1964
    Individual (18 offsprings)
    Officer
    1993-06-11 ~ 1993-10-15
    OF - Director → CIF 0
  • 16
    Chiacchio, Michelangelo Antoine
    Born in December 1971
    Individual (6 offsprings)
    Officer
    2014-04-29 ~ 2022-05-25
    OF - Director → CIF 0
  • 17
    Dulguerov, Anouk
    Born in July 1977
    Individual (1 offspring)
    Officer
    2013-03-20 ~ 2013-11-17
    OF - Director → CIF 0
  • 18
    Stowell, Sarah Elizabeth
    Born in June 1953
    Individual (13 offsprings)
    Officer
    1993-06-11 ~ 1994-07-29
    OF - Director → CIF 0
  • 19
    O'connor, Eugenie Allaye
    Born in July 1959
    Individual (1 offspring)
    Officer
    1993-09-21 ~ 1997-04-22
    OF - Director → CIF 0
  • 20
    Clancy, Sinead
    Born in December 1981
    Individual (1 offspring)
    Officer
    2014-07-19 ~ now
    OF - Director → CIF 0
  • 21
    Lyngnes, Baard
    Born in May 1970
    Individual (2 offsprings)
    Officer
    2004-06-23 ~ 2024-02-21
    OF - Director → CIF 0
    Lyngnes, Baard
    Individual (2 offsprings)
    Officer
    2004-09-02 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 22
    Nathan, Daniel Benjamin
    Born in September 1979
    Individual (8 offsprings)
    Officer
    2012-07-10 ~ 2020-10-06
    OF - Director → CIF 0
  • 23
    Corder, Simon Nicholas
    Born in December 1936
    Individual (1 offspring)
    Officer
    1993-08-20 ~ 2026-02-04
    OF - Director → CIF 0
  • 24
    Czernuseka, Stefan Francis
    Born in January 1950
    Individual (1 offspring)
    Officer
    1992-12-01 ~ 1992-12-02
    OF - Director → CIF 0
    Czernuseka, Stefan Francis
    Individual (1 offspring)
    Officer
    1992-12-01 ~ 1992-12-01
    OF - Secretary → CIF 0
  • 25
    PRIME MANAGEMENT (PS) LIMITED
    08226965
    9th Floor, 26 Elmfield Road, Bromley, Kent, England
    Active Corporate (3 parents, 773 offsprings)
    Officer
    2019-01-21 ~ now
    OF - Secretary → CIF 0
  • 26
    RINGLEY LIMITED
    - now
    RINGLEY BLOCK AND ESTATE MANAGEMENT LIMITED - 2025-08-11
    RINGLEY LIMITED
    - 2025-07-07 03302438
    Ringley House, 349 Royal College Street, Camden Town, London, United Kingdom
    Active Corporate (41 parents, 581 offsprings)
    Officer
    2008-12-12 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 27
    ISLINGTON PROPERTIES LIMITED 05850031
    4th, Floor 9, White Lion Street, London, England
    Active Corporate (4 parents, 22 offsprings)
    Officer
    2011-09-23 ~ 2019-01-17
    OF - Secretary → CIF 0
  • 28
    TKB REGISTRARS LIMITED
    - now 00910149
    E.F.T. & S. REGISTRARS LIMITED - 1984-03-05
    50 Stratton Street, London
    Active Corporate (34 parents, 80 offsprings)
    Officer
    1992-12-02 ~ 1995-02-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

90 HIGHBURY NEW PARK LIMITED

Period: 1993-06-21 ~ now
Company number: 02771147
Registered names
90 HIGHBURY NEW PARK LIMITED - now
MATAHARI 999 LIMITED - 1993-06-21 02661242... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-12-31
100 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31
  • 90 HIGHBURY NEW PARK LIMITED
    Info
    MATAHARI 999 LIMITED - 1993-06-21
    STEFAN SANG WAN COMPANY LIMITED - 1993-06-21
    Registered number 02771147
    9th Floor 26 Elmfield Road, Bromley, Kent BR1 1LR
    PRIVATE LIMITED COMPANY incorporated on 1992-12-01 (33 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    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 April 2026 and licensed under the Open Government Licence v3.0.