logo
explain how to read the page

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 26
  • 1
    Protheroe, Simon Rhys
    Physicist born in March 1964
    Individual (3 offsprings)
    Officer
    1993-04-30 ~ 1995-03-25
    OF - Director → CIF 0
  • 2
    Cardiff, Edward
    It Consultant born in May 1974
    Individual (3 offsprings)
    Officer
    2001-05-16 ~ 2006-12-20
    OF - Director → CIF 0
    Cardiff, Edward
    Individual (3 offsprings)
    Officer
    2001-08-01 ~ 2006-12-20
    OF - Secretary → CIF 0
  • 3
    Pushman, Charles
    Born in May 1984
    Individual (4 offsprings)
    Officer
    2018-05-22 ~ now
    OF - Director → CIF 0
  • 4
    Walker, Rosaleen
    Sales Manager born in May 1963
    Individual (1 offspring)
    Officer
    1993-04-30 ~ 2001-04-02
    OF - Director → CIF 0
  • 5
    Hoppe, Fiona Catherine Lyall
    Manager born in March 1964
    Individual (3 offsprings)
    Officer
    2007-09-27 ~ 2017-09-03
    OF - Director → CIF 0
  • 6
    Birch, Chris
    Born in June 1981
    Individual (1 offspring)
    Officer
    2021-05-23 ~ now
    OF - Director → CIF 0
  • 7
    Hearn, Barbara Joan
    Born in July 1953
    Individual (2 offsprings)
    Officer
    2008-10-23 ~ now
    OF - Director → CIF 0
  • 8
    Elliott, Tom Charles Babington
    Born in May 1964
    Individual (4 offsprings)
    Officer
    2006-08-14 ~ now
    OF - Director → CIF 0
    Elliott, Tom Charles Babington
    Economist
    Individual (4 offsprings)
    Officer
    2006-08-14 ~ 2015-04-09
    OF - Secretary → CIF 0
  • 9
    Silverman, Leo Aaron
    Director born in March 1972
    Individual (5 offsprings)
    Officer
    2007-04-11 ~ 2021-05-25
    OF - Director → CIF 0
  • 10
    Hushon, Rachael Clare
    Advertising Executive born in September 1969
    Individual (7 offsprings)
    Officer
    2001-05-16 ~ 2002-01-05
    OF - Director → CIF 0
  • 11
    Wilkinson, Eleanor
    Born in December 1976
    Individual (3 offsprings)
    Officer
    2006-10-23 ~ now
    OF - Director → CIF 0
  • 12
    Oakshett, Ian
    Individual (1 offspring)
    Officer
    2015-04-08 ~ 2017-09-03
    OF - Secretary → CIF 0
  • 13
    Walker, Angela Elizabeth
    Tax Inspector born in December 1967
    Individual (1 offspring)
    Officer
    1993-06-26 ~ 1995-10-06
    OF - Director → CIF 0
  • 14
    Smith, Keith Harold, Professor
    University Professor born in February 1946
    Individual (2 offsprings)
    Officer
    2008-12-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 15
    Reid Thomas, Basil John
    Consultant born in October 1972
    Individual (2 offsprings)
    Officer
    2001-07-16 ~ 2006-08-14
    OF - Director → CIF 0
  • 16
    Sanders, Stephen Robert
    Tax Consultant born in December 1965
    Individual (3 offsprings)
    Officer
    1993-01-30 ~ 1993-06-26
    OF - Director → CIF 0
    Sanders, Stephen Robert
    Tax Consultant
    Individual (3 offsprings)
    Officer
    1993-01-30 ~ 1993-11-09
    OF - Secretary → CIF 0
  • 17
    Davies, Stuart
    Born in February 1982
    Individual (4 offsprings)
    Officer
    2015-03-28 ~ now
    OF - Director → CIF 0
  • 18
    Hedin, Svante
    Software Engineer born in January 1976
    Individual (1 offspring)
    Officer
    2007-09-27 ~ 2008-10-23
    OF - Director → CIF 0
  • 19
    Mansfield, Ian David
    Chartered Accountant born in January 1967
    Individual (1 offspring)
    Officer
    1995-03-25 ~ 2001-03-19
    OF - Director → CIF 0
    Mansfield, Ian David
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1995-03-25 ~ 2001-03-19
    OF - Secretary → CIF 0
  • 20
    Devlin, Hugh Gerard
    Solicitor born in March 1962
    Individual (21 offsprings)
    Officer
    1995-08-12 ~ 2001-08-01
    OF - Director → CIF 0
    Devlin, Hugh Gerard
    Solicitor
    Individual (21 offsprings)
    Officer
    2001-03-19 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 21
    Hingston, Thomas Holland
    Graphic Designer born in March 1973
    Individual (6 offsprings)
    Officer
    2004-10-26 ~ 2006-12-20
    OF - Director → CIF 0
    Hingston, Thomas Holland
    Graphic Designer
    Individual (6 offsprings)
    Officer
    2004-10-26 ~ 2006-12-20
    OF - Secretary → CIF 0
  • 22
    Hosler, David John
    Publican born in June 1965
    Individual (1 offspring)
    Officer
    1993-04-30 ~ 2001-10-01
    OF - Director → CIF 0
    Hosler, David John
    Publican
    Individual (1 offspring)
    Officer
    1993-11-09 ~ 1995-03-25
    OF - Secretary → CIF 0
  • 23
    Pasqualini, Patrizia
    Lawyer born in May 1977
    Individual (1 offspring)
    Officer
    2007-09-27 ~ 2010-06-30
    OF - Director → CIF 0
  • 24
    Anciano, Dominic
    Film Producer born in December 1959
    Individual (3 offsprings)
    Officer
    1993-04-30 ~ 1995-02-09
    OF - Director → CIF 0
  • 25
    C.H.H. FORMATIONS LIMITED
    02685084
    Wallside House, 12 Mount Ephraim Road, Tunbridge Wells
    Dissolved Corporate (12 parents, 125 offsprings)
    Officer
    1993-04-02 ~ 1993-04-30
    OF - Director → CIF 0
  • 26
    CRIPPS SECRETARIES LIMITED
    - now
    C.H.H. SECRETARIES LIMITED - 1994-10-31 02633057
    Cripps Harries Hall Seymour House, 11-13 Mount Ephraim Road, Tunbridge Wells, Kent
    Active Corporate (16 parents, 415 offsprings)
    Officer
    1993-04-02 ~ 1993-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

133 HIGHBURY NEW PARK LIMITED

Period: 1993-04-02 ~ now
Company number: 02806608
Registered name
133 HIGHBURY NEW PARK LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
35,680 GBP2025-03-31
2,530 GBP2024-03-31
Current Assets
70,987 GBP2025-03-31
9,302 GBP2024-03-31
Creditors
Current
-92,587 GBP2025-03-31
-900 GBP2024-03-31
Net Current Assets/Liabilities
-13,745 GBP2025-03-31
15,252 GBP2024-03-31
Total Assets Less Current Liabilities
21,935 GBP2025-03-31
17,782 GBP2024-03-31
Equity
21,935 GBP2025-03-31
17,782 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31

  • 133 HIGHBURY NEW PARK LIMITED
    Info
    Registered number 02806608
    Flat I 133 Highbury New Park, Islington, London N5 2DS
    PRIVATE LIMITED COMPANY incorporated on 1993-04-02 (33 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.