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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
    Lee, Yu-sang
    Retired Police Officer born in April 1937
    Individual (1 offspring)
    Officer
    1992-12-01 ~ 1992-12-02
    OF - Director → CIF 0
  • 2
    Greig, Graham Thomas
    Born in March 1967
    Individual (1 offspring)
    Officer
    1995-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Parmar, Kirankumar Rameshchandra
    Business Analyst-Manufacturing 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
    Stowell, Sarah Elizabeth
    Solicitor born in June 1953
    Individual (13 offsprings)
    Officer
    1993-06-11 ~ 1994-07-29
    OF - Director → CIF 0
  • 5
    Dulguerov, Nicolas
    Surgeon born in October 1976
    Individual (1 offspring)
    Officer
    2013-03-25 ~ 2013-11-17
    OF - Director → CIF 0
  • 6
    Horsfall, Joanna Therese
    Man Consultant born in June 1956
    Individual (1 offspring)
    Officer
    1993-08-20 ~ 1994-11-11
    OF - Director → CIF 0
  • 7
    Moorfield, Andrew Raymond
    Banker born in December 1966
    Individual (10 offsprings)
    Officer
    1994-10-08 ~ 1999-10-01
    OF - Director → CIF 0
  • 8
    O'connor, Eugenie Allaye
    Housewife born in July 1959
    Individual (1 offspring)
    Officer
    1993-09-21 ~ 1997-04-22
    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
    Clancy, Sinead
    Born in December 1981
    Individual (1 offspring)
    Officer
    2014-07-19 ~ now
    OF - Director → CIF 0
  • 11
    Boavida, Peter, Dr
    Doctor born in January 1978
    Individual (1 offspring)
    Officer
    2004-06-23 ~ 2009-10-01
    OF - Director → CIF 0
  • 12
    Dulguerov, Anouk
    Photographer born in July 1977
    Individual (1 offspring)
    Officer
    2013-03-20 ~ 2013-11-17
    OF - Director → CIF 0
  • 13
    Christian, Lindsay May
    Tourism born in January 1954
    Individual (1 offspring)
    Officer
    2012-07-10 ~ 2013-10-01
    OF - Director → CIF 0
  • 14
    Chiacchio, Michelangelo Antoine
    Company Director born in December 1971
    Individual (6 offsprings)
    Officer
    2014-04-29 ~ 2022-05-25
    OF - Director → CIF 0
  • 15
    Corder, Simon Nicholas
    Born in December 1936
    Individual (1 offspring)
    Officer
    1993-08-20 ~ now
    OF - Director → CIF 0
  • 16
    Frost, Bridget Ruth
    Publisher born in February 1967
    Individual (2 offsprings)
    Officer
    1997-04-22 ~ 2003-12-05
    OF - Director → CIF 0
  • 17
    Mcculloch, Ian James
    Retired born in January 1917
    Individual (1 offspring)
    Officer
    1993-08-20 ~ 1994-10-05
    OF - Director → CIF 0
  • 18
    Roper, Mervyn Edward Patrick
    Born in October 1954
    Individual (59 offsprings)
    Officer
    1992-12-02 ~ 1993-06-11
    OF - Nominee Director → CIF 0
  • 19
    Cruickshank, John Monson
    Born in November 1951
    Individual (8 offsprings)
    Officer
    2005-05-05 ~ now
    OF - Director → CIF 0
  • 20
    Czernuseka, Stefan Francis
    Hotel Manager 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
  • 21
    Lyngnes, Baard
    Group Systems Manager born in May 1970
    Individual (2 offsprings)
    Officer
    2004-06-23 ~ 2024-02-21
    OF - Director → CIF 0
    Lyngnes, Baard
    Finance Systems Analist
    Individual (2 offsprings)
    Officer
    2004-09-02 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 22
    Nathan, Daniel Benjamin
    Banker born in September 1979
    Individual (8 offsprings)
    Officer
    2012-07-10 ~ 2020-10-06
    OF - Director → CIF 0
  • 23
    Garrard, Ian Michael
    Solicitor born in November 1964
    Individual (18 offsprings)
    Officer
    1993-06-11 ~ 1993-10-15
    OF - Director → CIF 0
  • 24
    Maxwell Burnside, Karen
    Solicitor born in March 1964
    Individual (2 offsprings)
    Officer
    1998-09-30 ~ 2004-04-16
    OF - Director → CIF 0
  • 25
    PRIME MANAGEMENT (PS) LIMITED
    08226965
    Devonshire House, 29/31, Elmfield Road, Bromley, England
    Active Corporate (3 parents, 759 offsprings)
    Officer
    2019-01-21 ~ now
    OF - Secretary → CIF 0
  • 26
    TKB REGISTRARS LIMITED
    - now 00910149
    E.F.T. & S. REGISTRARS LIMITED - 1984-03-05
    50 Stratton Street, London
    Active Corporate (34 parents, 67 offsprings)
    Officer
    1992-12-02 ~ 1995-02-01
    OF - Nominee Secretary → CIF 0
  • 27
    ISLINGTON PROPERTIES LTD
    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
    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 (40 parents, 572 offsprings)
    Officer
    2008-12-12 ~ 2011-09-30
    OF - 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
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
    Prime Property Management Devonshire House, 29/31 Elmfield Road, Bromley BR1 1LT
    PRIVATE LIMITED COMPANY incorporated on 1992-12-01 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.