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.
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Cohen, Neil Matthew
Born in June 1985Individual (3 offsprings)Officer2018-03-09 ~ nowOF - Director → CIF 0 - 2
Cohen, Des
Born in April 1947Individual (10 offsprings)Officer1995-01-03 ~ nowOF - Director → CIF 0Cohen, Madeleine Sharon
Individual (10 offsprings)Officer1995-01-03 ~ nowOF - Secretary → CIF 0Madeleine Sharon Cohen
Born in December 1946Individual (10 offsprings)Person with significant control2024-03-09 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0Mr Des Cohen
Born in April 1947Individual (10 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Mrs Justine Markovitz Bordenave
Born in June 1970Individual (33 offsprings)Person with significant control2016-04-06 ~ 2020-10-06PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 4
Cowan, Graham Michael
Born in June 1943Individual (11733 offsprings)Officer1995-01-03 ~ 1995-01-03OF - Nominee Director → CIF 0 - 5
Conway, Robert
Individual (868 offsprings)Officer1995-01-03 ~ 1995-01-03OF - Nominee Secretary → CIF 0
HIGHLANDS NORTH PROPERTIES LIMITED
Registered name
Standard Industrial Classification
Brief company account
Average Number of Employees
Property, Plant & Equipment
Fixed Assets - Investments
Investment Property
Fixed Assets
Debtors
Cash at bank and in hand
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Equity
Property, Plant & Equipment - Depreciation rate used
Property, Plant & Equipment - Gross Cost
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Property, Plant & Equipment
Trade Debtors/Trade Receivables
Other Debtors
Accrued Liabilities/Deferred Income
Corporation Tax Payable
Taxation/Social Security Payable
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Creditors
Net Deferred Tax Liability/Asset
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Number of Shares Issued (Fully Paid)
Par Value of Share
- Registered number 03005564
HIGHLANDS NORTH PROPERTIES LIMITED
Info930 High Road, London N12 9RTPRIVATE LIMITED COMPANY incorporated on 1995-01-03 (31 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-03CIF 0
- Not found in our database.
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