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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 2
  • 1
    Attwood, Katie Louise Joanne
    Born in June 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Mr David Robert Attwood
    Born in October 1949
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Mccann, Daniel Benedict
    Company Director born in July 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-05 ~ 2000-03-31
    OF - Director → CIF 0
  • 2
    Groves, Anthony Edwin
    Company Director born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-05 ~ 2000-03-31
    OF - Director → CIF 0
  • 3
    Beuman, Theodora Clementina Helena Maria
    Accountant born in May 1948
    Individual
    Officer
    icon of calendar 1995-06-05 ~ 2000-03-31
    OF - Director → CIF 0
  • 4
    Attwood, David Robert
    Director born in October 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-03-31 ~ 2003-04-02
    OF - Director → CIF 0
  • 5
    Huish, Jean Ann
    Individual
    Officer
    icon of calendar 1995-06-05 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 6
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    icon of calendar 1995-04-18 ~ 1995-06-05
    OF - Nominee Director → CIF 0
  • 7
    Brewer, Suzanne
    Individual
    Officer
    icon of calendar 1995-04-18 ~ 1995-06-05
    OF - Nominee Secretary → CIF 0
  • 8
    icon of addressGrove House 25 Upper Mulgrave Road, Cheam, Surrey
    Dissolved Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    2 GBP2020-06-30
    Officer
    2000-03-31 ~ 2005-04-28
    PE - Secretary → CIF 0
  • 9
    MELDMOINT LIMITED - 1983-04-26
    icon of address69-85, Tabernacle Street, London, United Kingdom
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    65 GBP2023-05-31
    Officer
    2005-04-28 ~ 2015-03-25
    PE - Secretary → CIF 0
parent relation
Company in focus

HIGHGATE PROPERTIES LIMITED

Previous name
RIALTO CORPORATION LIMITED - 1996-03-11
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
6,631 GBP2024-06-30
8,987 GBP2023-06-30
Investment Property
10,275,000 GBP2024-06-30
14,000,000 GBP2023-06-30
Fixed Assets
10,281,631 GBP2024-06-30
14,008,987 GBP2023-06-30
Debtors
118,519 GBP2024-06-30
183,173 GBP2023-06-30
Cash at bank and in hand
169,742 GBP2024-06-30
273,678 GBP2023-06-30
Current Assets
288,261 GBP2024-06-30
456,851 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-11,271,433 GBP2024-06-30
-10,741,663 GBP2023-06-30
Net Current Assets/Liabilities
-10,983,172 GBP2024-06-30
-10,284,812 GBP2023-06-30
Total Assets Less Current Liabilities
-701,541 GBP2024-06-30
3,724,175 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-58,042 GBP2024-06-30
-76,063 GBP2023-06-30
Net Assets/Liabilities
-759,583 GBP2024-06-30
2,646,366 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
-1,439,911 GBP2024-06-30
-827,712 GBP2023-06-30
Equity
-759,583 GBP2024-06-30
2,646,366 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
11,780 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,149 GBP2024-06-30
2,793 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,356 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
6,631 GBP2024-06-30
8,987 GBP2023-06-30
Investment Property - Fair Value Model
10,275,000 GBP2024-06-30
14,000,000 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
68,258 GBP2024-06-30
37,005 GBP2023-06-30
Other Debtors
Amounts falling due within one year
50,261 GBP2024-06-30
146,168 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
118,519 GBP2024-06-30
183,173 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
7,143,950 GBP2024-06-30
10,029,000 GBP2023-06-30
Trade Creditors/Trade Payables
Current
21,246 GBP2024-06-30
43,120 GBP2023-06-30
Other Taxation & Social Security Payable
Current
159,415 GBP2024-06-30
63,796 GBP2023-06-30
Other Creditors
Current
3,946,822 GBP2024-06-30
605,747 GBP2023-06-30
Creditors
Current
11,271,433 GBP2024-06-30
10,741,663 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
26,529 GBP2024-06-30
27,500 GBP2023-06-30
Other Creditors
Non-current
31,513 GBP2024-06-30
48,563 GBP2023-06-30
Creditors
Non-current
58,042 GBP2024-06-30
76,063 GBP2023-06-30

  • HIGHGATE PROPERTIES LIMITED
    Info
    RIALTO CORPORATION LIMITED - 1996-03-11
    Registered number 03046776
    icon of addressRutland House, Minerva Business Park, Lynch Wood, Peterborough PE2 6PZ
    PRIVATE LIMITED COMPANY incorporated on 1995-04-18 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    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.