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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 18
  • 1
    Jones, Daniel
    Born in December 1973
    Individual (6 offsprings)
    Officer
    2002-09-17 ~ 2010-11-02
    OF - Director → CIF 0
    Jones, Daniel
    Individual (6 offsprings)
    Officer
    2003-12-31 ~ 2010-11-02
    OF - Secretary → CIF 0
  • 2
    Bird, Tracey Jayne
    Born in February 1961
    Individual (5 offsprings)
    Officer
    2014-03-01 ~ 2018-08-03
    OF - Director → CIF 0
  • 3
    Catterall, Simon Richard
    Born in April 1954
    Individual (1 offspring)
    Officer
    2022-09-16 ~ now
    OF - Director → CIF 0
  • 4
    Catterall, Elizabeth Jane
    Born in August 1958
    Individual (1 offspring)
    Officer
    2022-09-16 ~ now
    OF - Director → CIF 0
  • 5
    Ecclestone, Eliza Jane
    Born in January 1973
    Individual (4 offsprings)
    Officer
    1996-04-29 ~ 2002-09-03
    OF - Director → CIF 0
    Ecclestone, Eliza Jane
    Individual (4 offsprings)
    Officer
    1996-04-29 ~ 2002-09-03
    OF - Secretary → CIF 0
  • 6
    Fenton-whittet, Sam Hamilton Thackara
    Born in April 1987
    Individual (37 offsprings)
    Officer
    2010-11-02 ~ 2014-12-13
    OF - Director → CIF 0
    Fenton-whittet, Sam Hamilton Thackara
    Individual (37 offsprings)
    Officer
    2010-11-02 ~ 2014-12-13
    OF - Secretary → CIF 0
  • 7
    Ball, Nicholas George Edward, Mr.
    Born in October 1978
    Individual (1 offspring)
    Officer
    2015-03-21 ~ 2022-09-16
    OF - Director → CIF 0
  • 8
    Runciman, David Walter, Dr
    Born in March 1967
    Individual (1 offspring)
    Officer
    1994-05-05 ~ 1996-04-29
    OF - Director → CIF 0
  • 9
    Viera, Marie-sophie Bandeira
    Born in May 1993
    Individual (1 offspring)
    Officer
    2019-05-08 ~ now
    OF - Director → CIF 0
  • 10
    Taylor, Lee Ashley
    Individual (5 offsprings)
    Officer
    1994-05-05 ~ 1996-05-05
    OF - Secretary → CIF 0
  • 11
    Evans, Tom David Rhys
    Born in August 1980
    Individual (1 offspring)
    Officer
    2009-08-11 ~ 2013-12-07
    OF - Director → CIF 0
  • 12
    Hartley, Elizabeth Grayson
    Born in September 1942
    Individual (2 offsprings)
    Officer
    1994-05-05 ~ 2018-01-31
    OF - Director → CIF 0
  • 13
    Organ, Julia Jane
    Born in March 1965
    Individual (1 offspring)
    Officer
    1998-05-05 ~ 2009-08-11
    OF - Director → CIF 0
  • 14
    Thimont, Madison
    Born in October 1988
    Individual (1 offspring)
    Officer
    2013-12-07 ~ 2018-08-03
    OF - Director → CIF 0
  • 15
    Moody, Gaynor Ann
    Born in February 1943
    Individual (1 offspring)
    Officer
    1998-05-05 ~ now
    OF - Director → CIF 0
    Moody, Gaynor Ann
    Individual (1 offspring)
    Officer
    2002-09-19 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 16
    Wright, Jonathan
    Born in July 1983
    Individual (2 offsprings)
    Officer
    2019-05-09 ~ now
    OF - Director → CIF 0
  • 17
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8884 offsprings)
    Officer
    1994-05-05 ~ 1994-05-05
    OF - Nominee Secretary → CIF 0
  • 18
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8812 offsprings)
    Officer
    1994-05-05 ~ 1994-05-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

14 HIGHBURY PLACE LIMITED

Period: 1994-05-05 ~ now
Company number: 02926228 03565048... (more)
Registered name
14 HIGHBURY PLACE LIMITED - now 03565048... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Current Assets
5,963 GBP2024-12-31
5,963 GBP2023-12-31
Creditors
Amounts falling due within one year
-5,426 GBP2024-12-31
-5,426 GBP2023-12-31
Net Current Assets/Liabilities
537 GBP2024-12-31
537 GBP2023-12-31
Total Assets Less Current Liabilities
2,537 GBP2024-12-31
2,537 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
2,537 GBP2024-12-31
2,537 GBP2023-12-31
Equity
2,537 GBP2024-12-31
2,537 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • 14 HIGHBURY PLACE LIMITED
    Info
    Registered number 02926228
    41 Linden Way, Ponteland, Newcastle Upon Tyne NE20 9DP
    PRIVATE LIMITED COMPANY incorporated on 1994-05-05 (32 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.