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
    Financial Manager born in June 1977
    Individual (7 offsprings)
    Officer
    2001-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Mr David Robert Attwood
    Born in October 1949
    Individual (5 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
Ceased 9
  • 1
    Groves, Anthony Edwin
    Company Director born in July 1944
    Individual (1 offspring)
    Officer
    1995-06-05 ~ 2000-03-31
    OF - Director → CIF 0
  • 2
    Beuman, Theodora Clementina Helena Maria
    Accountant born in May 1948
    Individual
    Officer
    1995-06-05 ~ 2000-03-31
    OF - Director → CIF 0
  • 3
    Mccann, Daniel Benedict
    Company Director born in July 1942
    Individual (1 offspring)
    Officer
    1995-06-05 ~ 2000-03-31
    OF - Director → CIF 0
  • 4
    Huish, Jean Ann
    Individual
    Officer
    1995-06-05 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 5
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    1995-04-18 ~ 1995-06-05
    OF - Nominee Secretary → CIF 0
  • 6
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    1995-04-18 ~ 1995-06-05
    OF - Nominee Director → CIF 0
  • 7
    Attwood, David Robert
    Director born in October 1949
    Individual (5 offsprings)
    Officer
    2000-03-31 ~ 2003-04-02
    OF - Director → CIF 0
  • 8
    Grove 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
    69-85, Tabernacle Street, London, United Kingdom
    Active Corporate (1 parent, 106 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
8,987 GBP2023-06-30
4,576 GBP2022-06-30
Investment Property
14,000,000 GBP2023-06-30
14,000,000 GBP2022-06-30
Fixed Assets
14,008,987 GBP2023-06-30
14,004,576 GBP2022-06-30
Debtors
183,173 GBP2023-06-30
408,043 GBP2022-06-30
Cash at bank and in hand
273,678 GBP2023-06-30
159,160 GBP2022-06-30
Current Assets
456,851 GBP2023-06-30
567,203 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-10,741,663 GBP2023-06-30
-449,211 GBP2022-06-30
Net Current Assets/Liabilities
-10,284,812 GBP2023-06-30
117,992 GBP2022-06-30
Total Assets Less Current Liabilities
3,724,175 GBP2023-06-30
14,122,568 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-76,063 GBP2023-06-30
-10,108,492 GBP2022-06-30
Net Assets/Liabilities
2,646,366 GBP2023-06-30
2,894,762 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
-827,712 GBP2023-06-30
-579,316 GBP2022-06-30
Equity
2,646,366 GBP2023-06-30
2,894,762 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
11,780 GBP2023-06-30
5,720 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,793 GBP2023-06-30
1,144 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,649 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Furniture and fittings
8,987 GBP2023-06-30
4,576 GBP2022-06-30
Investment Property - Fair Value Model
14,000,000 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
37,005 GBP2023-06-30
93,386 GBP2022-06-30
Other Debtors
Amounts falling due within one year
146,168 GBP2023-06-30
314,657 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
183,173 GBP2023-06-30
408,043 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
10,029,000 GBP2023-06-30
10,000 GBP2022-06-30
Trade Creditors/Trade Payables
Current
43,120 GBP2023-06-30
77,201 GBP2022-06-30
Other Taxation & Social Security Payable
Current
63,796 GBP2023-06-30
1,011 GBP2022-06-30
Other Creditors
Current
605,747 GBP2023-06-30
360,999 GBP2022-06-30
Creditors
Current
10,741,663 GBP2023-06-30
449,211 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
27,500 GBP2023-06-30
10,051,500 GBP2022-06-30
Other Creditors
Non-current
48,563 GBP2023-06-30
56,992 GBP2022-06-30
Creditors
Non-current
76,063 GBP2023-06-30
10,108,492 GBP2022-06-30

  • 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 (30 years 2 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 24 April 2025 and licensed under the Open Government Licence v3.0.