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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
    Wilson, David Francis
    Solicitor born in April 1952
    Individual (15 offsprings)
    Officer
    1996-02-12 ~ 2020-05-17
    OF - Director → CIF 0
    Wilson, David Francis
    Individual (15 offsprings)
    Officer
    1996-02-12 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 2
    Barca, Richard Gregory
    Born in September 1955
    Individual (25 offsprings)
    Officer
    1996-02-12 ~ now
    OF - Director → CIF 0
    Mr Richard Gregory Barca
    Born in September 1955
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Silverstone, Michael Sheldon
    Born in January 1953
    Individual (635 offsprings)
    Officer
    1996-01-26 ~ 1996-02-12
    OF - Nominee Director → CIF 0
  • 4
    Silverstone, Alexandra
    Individual (504 offsprings)
    Officer
    1996-01-26 ~ 1996-02-12
    OF - Nominee Secretary → 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 GBP2025-04-30
100 GBP2024-04-30
Net Assets/Liabilities
100 GBP2025-04-30
100 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Equity
100 GBP2025-04-30
100 GBP2024-04-30

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 3 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 CIF 3
child relation
Offspring entities and appointments 9
  • 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 3 - Secretary → ME
  • 2
    AMICUS ENTERTAINMENT LIMITED
    04692391
    Davenport Lyons, 30 Old Burlington Street, London
    Dissolved Corporate (11 parents)
    Officer
    2003-03-10 ~ 2005-07-18
    CIF 4 - Secretary → ME
  • 3
    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 8 - Secretary → ME
  • 4
    CAPBOLD LIMITED
    05832554
    Simmons Gainsford Llp 5th Floor, 7-10 Chandos Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-06-02 ~ dissolved
    CIF 2 - Secretary → ME
  • 5
    FARCAMDEN LTD
    - now 05756986
    FARCHOICE LIMITED
    - 2010-11-16 05756986
    61 Dean Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-04-05 ~ dissolved
    CIF 6 - Secretary → ME
  • 6
    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
  • 7
    KENPORT LIMITED
    03884209
    18 Carlisle Street, London
    Dissolved Corporate (10 parents)
    Officer
    2014-05-27 ~ 2018-01-01
    CIF 9 - Director → ME
  • 8
    STRONGMASTER LIMITED
    03974834
    18 Carlisle Street, London, England
    Active Corporate (8 parents)
    Officer
    2014-12-01 ~ 2015-02-10
    CIF 7 - Director → ME
  • 9
    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 5 - Secretary → ME

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