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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 4
  • 1
    Silverstone, Alexandra
    Individual (415 offsprings)
    Officer
    1996-01-26 ~ 1996-02-12
    OF - Nominee Secretary → CIF 0
  • 2
    Wilson, David Francis
    Solicitor born in April 1952
    Individual (14 offsprings)
    Officer
    1996-02-12 ~ 2020-05-17
    OF - Director → CIF 0
    Wilson, David Francis
    Individual (14 offsprings)
    Officer
    1996-02-12 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 3
    Silverstone, Michael Sheldon
    Born in January 1953
    Individual (537 offsprings)
    Officer
    1996-01-26 ~ 1996-02-12
    OF - Nominee Director → CIF 0
  • 4
    Barca, Richard Gregory
    Born in September 1955
    Individual (24 offsprings)
    Officer
    1996-02-12 ~ now
    OF - Director → CIF 0
    Mr Richard Gregory Barca
    Born in September 1955
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HEIGHTSIDE LTD

Period: 1996-01-26 ~ now
Company number: 03151436
Registered name
HEIGHTSIDE LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
100 GBP2024-04-30
100 GBP2023-04-30
Net Assets/Liabilities
100 GBP2024-04-30
100 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
100 GBP2024-04-30
100 GBP2023-04-30

Related profiles found in government register
  • HEIGHTSIDE LTD
    Info
    Registered number 03151436
    18 Carlisle Street, London W1D 3BX
    PRIVATE LIMITED COMPANY incorporated on 1996-01-26 (30 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
  • HEIGHTSIDE LTD
    S
    Registered number missing
    13 - 14 Dean Street, London, W1D 3RS
    CIF 1
  • HEIGHTSIDE LTD
    S
    Registered number missing
    13-14 Dean Street, Soho, London, W1D 3RS
    CIF 2
  • HEIGHTSIDE LTD
    S
    Registered number 03151436
    13-14, Dean Street, Soho, London, England, W1D 3RS
    13-14 DEAN ST W1D 3RS
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    43 TEDWORTH SQUARE LIMITED
    05249483
    Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, England
    Active Corporate (12 parents)
    Officer
    2004-10-04 ~ 2004-11-05
    CIF 2 - Secretary → ME
  • 2
    BIZNET BPM LIMITED - now
    BPM BIZNET LIMITED - 2021-09-15
    NEW EXPERIENCE CAMDEN LIMITED
    - 2014-10-01 05275254
    PEBBLE BEACH LIMITED
    - 2009-11-11 05275254 05079688
    APPLYPRESS LIMITED
    - 2008-02-27 05275254
    36 Gloucester Avenue, London
    Active Corporate (5 parents)
    Officer
    2004-12-07 ~ 2013-05-01
    CIF 5 - Secretary → ME
  • 3
    GATEBOND LIMITED
    06439062
    13-14 Dean Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-01-21 ~ 2008-11-20
    CIF 1 - Director → ME
  • 4
    KENPORT LIMITED
    03884209
    18 Carlisle Street, London
    Dissolved Corporate (10 parents)
    Officer
    2014-05-27 ~ 2018-01-01
    CIF 6 - Director → ME
  • 5
    STRONGMASTER LIMITED
    03974834
    18 Carlisle Street, London, England
    Active Corporate (8 parents)
    Officer
    2014-12-01 ~ 2015-02-10
    CIF 4 - Director → ME
  • 6
    SWEATBOX WORKOUT LTD - now
    SAFECHASE LIMITED
    - 2017-09-29 05766070
    18 Carlisle Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-04-05 ~ 2011-01-04
    CIF 3 - Secretary → ME

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