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 6
  • 1
    Clancy, Sinead
    Solicitor born in December 1981
    Individual (1 offspring)
    Officer
    2014-07-19 ~ now
    OF - Director → CIF 0
  • 2
    Cruickshank, John Monson
    Solicitor born in November 1951
    Individual (7 offsprings)
    Officer
    2005-05-05 ~ now
    OF - Director → CIF 0
  • 3
    O'donnell, Liam
    Music Producer born in December 1984
    Individual (1 offspring)
    Officer
    2021-09-16 ~ now
    OF - Director → CIF 0
  • 4
    Greig, Graham Thomas
    Graphic Designer born in March 1967
    Individual (1 offspring)
    Officer
    1995-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Corder, Simon Nicholas
    Shiatsu Practitioner born in December 1936
    Individual (1 offspring)
    Officer
    1993-08-20 ~ now
    OF - Director → CIF 0
  • 6
    Devonshire House, 29/31, Elmfield Road, Bromley, England
    Active Corporate (2 parents, 528 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    224,838 GBP2023-09-30
    Officer
    2019-01-21 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Lee, Yu-sang
    Retired Police Officer born in April 1937
    Individual
    Officer
    1992-12-01 ~ 1992-12-02
    OF - Director → CIF 0
  • 2
    Boavida, Peter, Dr
    Doctor born in January 1978
    Individual
    Officer
    2004-06-23 ~ 2009-10-01
    OF - Director → CIF 0
  • 3
    Nathan, Daniel Benjamin
    Banker born in September 1979
    Individual (6 offsprings)
    Officer
    2012-07-10 ~ 2020-10-06
    OF - Director → CIF 0
  • 4
    Dulguerov, Anouk
    Photographer born in July 1977
    Individual
    Officer
    2013-03-20 ~ 2013-11-17
    OF - Director → CIF 0
  • 5
    Frost, Bridget Ruth
    Publisher born in February 1967
    Individual
    Officer
    1997-04-22 ~ 2003-12-05
    OF - Director → CIF 0
  • 6
    Roper, Mervyn Edward Patrick
    Born in October 1954
    Individual
    Officer
    1992-12-02 ~ 1993-06-11
    OF - Nominee Director → CIF 0
  • 7
    Chiacchio, Michelangelo Antoine
    Company Director born in December 1971
    Individual (3 offsprings)
    Officer
    2014-04-29 ~ 2022-05-25
    OF - Director → CIF 0
  • 8
    Parmar, Kirankumar Rameshchandra
    Business Analyst-Manufacturing born in September 1965
    Individual (1 offspring)
    Officer
    1994-02-01 ~ 2007-02-05
    OF - Director → CIF 0
    Parmar, Kirankumar Rameshchandra
    Individual (1 offspring)
    Officer
    1995-02-01 ~ 2004-09-02
    OF - Secretary → CIF 0
  • 9
    Moorfield, Andrew Raymond
    Banker born in December 1966
    Individual (3 offsprings)
    Officer
    1994-10-08 ~ 1999-10-01
    OF - Director → CIF 0
  • 10
    Maxwell Burnside, Karen
    Solicitor born in March 1964
    Individual (1 offspring)
    Officer
    1998-09-30 ~ 2004-04-16
    OF - Director → CIF 0
  • 11
    Lyngnes, Baard
    Group Systems Manager born in May 1970
    Individual (1 offspring)
    Officer
    2004-06-23 ~ 2024-02-21
    OF - Director → CIF 0
    Lyngnes, Baard
    Finance Systems Analist
    Individual (1 offspring)
    Officer
    2004-09-02 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 12
    Horsfall, Joanna Therese
    Man Consultant born in June 1956
    Individual
    Officer
    1993-08-20 ~ 1994-11-11
    OF - Director → CIF 0
  • 13
    O'connor, Eugenie Allaye
    Housewife born in July 1959
    Individual
    Officer
    1993-09-21 ~ 1997-04-22
    OF - Director → CIF 0
  • 14
    Christian, Lindsay May
    Tourism born in January 1954
    Individual
    Officer
    2012-07-10 ~ 2013-10-01
    OF - Director → CIF 0
  • 15
    Czernuseka, Stefan Francis
    Hotel Manager born in January 1950
    Individual
    Officer
    1992-12-01 ~ 1992-12-02
    OF - Director → CIF 0
    Czernuseka, Stefan Francis
    Individual
    Officer
    1992-12-01 ~ 1992-12-01
    OF - Secretary → CIF 0
  • 16
    Dulguerov, Nicolas
    Surgeon born in October 1976
    Individual
    Officer
    2013-03-25 ~ 2013-11-17
    OF - Director → CIF 0
  • 17
    Mcculloch, Ian James
    Retired born in January 1917
    Individual
    Officer
    1993-08-20 ~ 1994-10-05
    OF - Director → CIF 0
  • 18
    Garrard, Ian Michael
    Solicitor born in November 1964
    Individual (11 offsprings)
    Officer
    1993-06-11 ~ 1993-10-15
    OF - Director → CIF 0
  • 19
    Stowell, Sarah Elizabeth
    Solicitor born in June 1953
    Individual
    Officer
    1993-06-11 ~ 1994-07-29
    OF - Director → CIF 0
  • 20
    Ringley House, 349 Royal College Street, Camden Town, London, United Kingdom
    Active Corporate (10 parents, 208 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    927,541 GBP2024-03-31
    Officer
    2008-12-12 ~ 2011-09-30
    PE - Secretary → CIF 0
  • 21
    ISLINGTON PROPERTIES LIMITED
    4th, Floor 9, White Lion Street, London, England
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    -2,112,733 GBP2023-06-30
    Officer
    2011-09-23 ~ 2019-01-17
    PE - Secretary → CIF 0
  • 22
    E.F.T. & S. REGISTRARS LIMITED - 1984-03-05
    50 Stratton Street, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    1992-12-02 ~ 1995-02-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

90 HIGHBURY NEW PARK LIMITED

Previous names
MATAHARI 999 LIMITED - 1993-06-21
STEFAN SANG WAN COMPANY LIMITED - 1992-12-02
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 GBP2023-12-31
100 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31
  • 90 HIGHBURY NEW PARK LIMITED
    Info
    MATAHARI 999 LIMITED - 1993-06-21
    STEFAN SANG WAN COMPANY LIMITED - 1992-12-02
    Registered number 02771147
    Prime Property Management Devonshire House, 29/31 Elmfield Road, Bromley BR1 1LT
    Private Limited Company incorporated on 1992-12-01 (32 years 7 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.