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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 10
  • 1
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (9681 offsprings)
    Officer
    1995-04-18 ~ 1995-06-05
    OF - Nominee Director → CIF 0
  • 2
    Brewer, Suzanne
    Individual (2 offsprings)
    Officer
    1995-04-18 ~ 1995-06-05
    OF - Nominee Secretary → CIF 0
  • 3
    Huish, Jean Ann
    Individual (4 offsprings)
    Officer
    1995-06-05 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 4
    Mccann, Daniel Benedict
    Company Director born in July 1942
    Individual (13 offsprings)
    Officer
    1995-06-05 ~ 2000-03-31
    OF - Director → CIF 0
  • 5
    Attwood, Katie Louise Joanne
    Born in June 1977
    Individual (8 offsprings)
    Officer
    2001-09-06 ~ now
    OF - Director → CIF 0
  • 6
    Beuman, Theodora Clementina Helena Maria
    Accountant born in May 1948
    Individual (2 offsprings)
    Officer
    1995-06-05 ~ 2000-03-31
    OF - Director → CIF 0
  • 7
    Groves, Anthony Edwin
    Company Director born in July 1944
    Individual (4 offsprings)
    Officer
    1995-06-05 ~ 2000-03-31
    OF - Director → CIF 0
  • 8
    Attwood, David Robert
    Director born in October 1949
    Individual (6 offsprings)
    Officer
    2000-03-31 ~ 2003-04-02
    OF - Director → CIF 0
    Mr David Robert Attwood
    Born in October 1949
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    WARWICK CONSULTANCY SERVICES LIMITED
    - now 01708261
    MELDMOINT LIMITED - 1983-04-26
    69-85, Tabernacle Street, London, United Kingdom
    Active Corporate (5 parents, 239 offsprings)
    Officer
    2005-04-28 ~ 2015-03-25
    OF - Secretary → CIF 0
  • 10
    COMPENDIUM SECRETARIES LIMITED
    01544715
    Grove House 25 Upper Mulgrave Road, Cheam, Surrey
    Dissolved Corporate (6 parents, 27 offsprings)
    Officer
    2000-03-31 ~ 2005-04-28
    OF - Secretary → CIF 0
parent relation
Company in focus

HIGHGATE PROPERTIES LIMITED

Period: 1996-03-11 ~ now
Company number: 03046776
Registered names
HIGHGATE PROPERTIES LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
0 GBP2025-06-30
6,631 GBP2024-06-30
Investment Property
0 GBP2025-06-30
10,275,000 GBP2024-06-30
Fixed Assets
0 GBP2025-06-30
10,281,631 GBP2024-06-30
Debtors
337,462 GBP2025-06-30
118,519 GBP2024-06-30
Cash at bank and in hand
3,092 GBP2025-06-30
169,742 GBP2024-06-30
Current Assets
340,554 GBP2025-06-30
288,261 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-11,271,433 GBP2024-06-30
Net Current Assets/Liabilities
-153,505 GBP2025-06-30
-10,983,172 GBP2024-06-30
Total Assets Less Current Liabilities
-153,505 GBP2025-06-30
-701,541 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-41,375 GBP2025-06-30
-58,042 GBP2024-06-30
Net Assets/Liabilities
-194,880 GBP2025-06-30
-759,583 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
-194,980 GBP2025-06-30
-759,683 GBP2024-06-30
Equity
-194,880 GBP2025-06-30
-759,583 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2025-06-30
11,780 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-11,780 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2025-06-30
5,149 GBP2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-5,149 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
0 GBP2025-06-30
6,631 GBP2024-06-30
Investment Property - Fair Value Model
0 GBP2025-06-30
10,275,000 GBP2024-06-30
Disposals of Investment Property - Fair Value Model
-10,275,000 GBP2024-07-01 ~ 2025-06-30
Trade Debtors/Trade Receivables
Current
0 GBP2025-06-30
68,258 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
337,462 GBP2025-06-30
Current, Amounts falling due within one year
50,261 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
337,462 GBP2025-06-30
Current, Amounts falling due within one year
118,519 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
6,968 GBP2025-06-30
7,143,950 GBP2024-06-30
Trade Creditors/Trade Payables
Current
2,060 GBP2025-06-30
21,246 GBP2024-06-30
Other Taxation & Social Security Payable
Current
340,242 GBP2025-06-30
159,415 GBP2024-06-30
Other Creditors
Current
144,789 GBP2025-06-30
3,946,822 GBP2024-06-30
Creditors
Current
494,059 GBP2025-06-30
11,271,433 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
27,229 GBP2025-06-30
26,529 GBP2024-06-30
Other Creditors
Non-current
14,146 GBP2025-06-30
31,513 GBP2024-06-30

  • HIGHGATE PROPERTIES LIMITED
    Info
    RIALTO CORPORATION LIMITED - 1996-03-11
    Registered number 03046776
    Rutland House, Minerva Business Park, Lynch Wood, Peterborough PE2 6PZ
    PRIVATE LIMITED COMPANY incorporated on 1995-04-18 (31 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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