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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.

Parent entities and officers
Active 4
  • 1
    Abdelaziz, Nader
    Born in March 1986
    Individual (2 offsprings)
    Officer
    2011-08-22 ~ now
    OF - Director → CIF 0
    Abdelaziz, Nader
    Individual (2 offsprings)
    Officer
    2016-07-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Colangelo, Gabriele
    Born in February 1975
    Individual (1 offspring)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
  • 3
    Harbord, James
    Born in June 1988
    Individual (1 offspring)
    Officer
    2015-06-18 ~ now
    OF - Director → CIF 0
  • 4
    Lin, Anton S
    Born in November 1984
    Individual (8 offsprings)
    Officer
    2016-07-07 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Muir, Sarah Jane
    Self Employed Caterer born in August 1964
    Individual (1 offspring)
    Officer
    1994-10-06 ~ 2001-04-12
    OF - Director → CIF 0
    Muir, Sarah Jane
    Individual (1 offspring)
    Officer
    2000-02-21 ~ 2001-04-12
    OF - Secretary → CIF 0
  • 2
    Mckinlay, Dougal
    H G V Driver born in December 1963
    Individual
    Officer
    1994-10-06 ~ 2005-04-10
    OF - Director → CIF 0
  • 3
    Coupe, Janet Elizabeth
    Personnel Officer born in November 1964
    Individual
    Officer
    1994-10-06 ~ 1997-03-01
    OF - Director → CIF 0
  • 4
    Bailey, Penny
    Writer born in June 1965
    Individual
    Officer
    2005-04-10 ~ 2006-01-01
    OF - Director → CIF 0
  • 5
    Risebrow, Hugh
    Company Managing Director born in May 1962
    Individual (6 offsprings)
    Officer
    1994-10-06 ~ 2000-03-01
    OF - Director → CIF 0
    Risebrow, Hugh
    Individual (6 offsprings)
    Officer
    1994-10-06 ~ 1998-02-21
    OF - Secretary → CIF 0
  • 6
    Hartley, Katherine Susan Ekizabeth
    Marketing Executive born in December 1968
    Individual
    Officer
    1996-07-29 ~ 2001-04-12
    OF - Director → CIF 0
  • 7
    Butler, Emily Jane
    Advertising Manager born in October 1973
    Individual
    Officer
    2001-04-12 ~ 2004-01-30
    OF - Director → CIF 0
    Butler, Emily Jane
    Individual
    Officer
    2001-04-12 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 8
    Dawson, James Peter
    Investment Banker born in January 1975
    Individual (1 offspring)
    Officer
    2001-04-12 ~ 2005-09-10
    OF - Director → CIF 0
    Dawson, James Peter
    Individual (1 offspring)
    Officer
    2004-05-17 ~ 2005-09-10
    OF - Secretary → CIF 0
  • 9
    Chrispin, Paul Daniel
    Metal Trader born in April 1970
    Individual (7 offsprings)
    Officer
    1998-02-21 ~ 2001-04-12
    OF - Director → CIF 0
  • 10
    Grimes, Christopher Ashton
    Company Director born in August 1971
    Individual
    Officer
    1997-04-28 ~ 2001-04-12
    OF - Director → CIF 0
  • 11
    Mawdsley, Kate
    Buyer born in December 1980
    Individual (1 offspring)
    Officer
    2012-09-02 ~ 2015-06-18
    OF - Director → CIF 0
  • 12
    Grice, Charlotte Kate
    Pa born in November 1974
    Individual
    Officer
    2001-04-12 ~ 2011-08-22
    OF - Director → CIF 0
  • 13
    Ashworth, Frances Anne
    Dietitian born in July 1964
    Individual
    Officer
    1994-10-06 ~ 1996-07-29
    OF - Director → CIF 0
  • 14
    Stokoe, Pollyanna Jane
    Teacher And Therapist born in January 1970
    Individual
    Officer
    2004-04-15 ~ 2012-07-06
    OF - Director → CIF 0
  • 15
    Bowen Perkins, Tomas Phillip Hopcyn
    Estate Agent born in March 1983
    Individual (6 offsprings)
    Officer
    2006-04-20 ~ 2025-04-10
    OF - Director → CIF 0
  • 16
    Smith, Richard John
    Sales born in May 1979
    Individual (1 offspring)
    Officer
    2005-10-31 ~ 2016-07-07
    OF - Director → CIF 0
    Smith, Richard John
    Sales
    Individual (1 offspring)
    Officer
    2005-10-31 ~ 2016-07-07
    OF - Secretary → CIF 0
  • 17
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1994-04-14 ~ 1994-09-28
    PE - Nominee Secretary → CIF 0
  • 18
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-04-14 ~ 1994-09-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HIGHACRE INVESTMENTS 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
4 GBP2024-12-31
4 GBP2023-12-31
Net Assets/Liabilities
4 GBP2024-12-31
4 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
4 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
4 GBP2024-12-31
4 GBP2023-12-31

  • HIGHACRE INVESTMENTS LIMITED
    Info
    Registered number 02919101
    41 Stanlake Road, London W12 7HG
    PRIVATE LIMITED COMPANY incorporated on 1994-04-14 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.