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 6
  • 1
    Chihai, Marinela
    Director born in August 1997
    Individual (2 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Behan, Lorraine
    Director born in September 1974
    Individual (3 offsprings)
    Officer
    2024-08-20 ~ now
    OF - Director → CIF 0
  • 3
    Johansen, Dorte Evelyn
    Director born in April 1975
    Individual (3 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Austin, Liam
    Individual (5 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Cunningham, Jack Kenji
    Strategy Consultant born in September 1977
    Individual (2 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Darby, Charlotte Melissa
    Manager born in November 1968
    Individual (3 offsprings)
    Officer
    2020-01-18 ~ now
    OF - Director → CIF 0
Ceased 28
  • 1
    Kearney, Kevin Gerard
    Individual (27 offsprings)
    Officer
    2000-10-01 ~ 2015-08-10
    OF - Secretary → CIF 0
  • 2
    Cooper, Donald Philip
    Management Consultant born in October 1947
    Individual (2 offsprings)
    Officer
    2013-12-07 ~ 2022-10-26
    OF - Director → CIF 0
    Cooper, Donald Philip
    Individual (2 offsprings)
    Officer
    2016-12-01 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 3
    Griffiths, Sheila Joan
    Retired born in September 1922
    Individual
    Officer
    1999-08-02 ~ 2008-09-03
    OF - Director → CIF 0
  • 4
    Meakins, David John
    Human Resources Consultant born in November 1939
    Individual
    Officer
    2001-10-20 ~ 2005-12-15
    OF - Director → CIF 0
  • 5
    Nutton, Laurence Victor
    Retired born in February 1923
    Individual
    Officer
    2006-11-25 ~ 2014-11-29
    OF - Director → CIF 0
  • 6
    Mccaw, Ian Douglas
    Landlord born in September 1947
    Individual
    Officer
    1999-01-30 ~ 2000-04-14
    OF - Director → CIF 0
    Mccaw, Ian Douglas
    Antique Dealer born in September 1947
    Individual
    2001-10-20 ~ 2003-11-01
    OF - Director → CIF 0
  • 7
    Howard, Nicholas Louis
    Regional Sales Manager born in January 1959
    Individual
    Officer
    1999-12-11 ~ 2001-01-20
    OF - Director → CIF 0
  • 8
    Bohan, Honora Marie Anne
    Business Development Consultan born in May 1953
    Individual
    Officer
    1996-12-02 ~ 1999-01-30
    OF - Director → CIF 0
  • 9
    Barrett, Timothy
    Architectural Engineer born in October 1967
    Individual (2 offsprings)
    Officer
    2002-04-25 ~ 2004-11-22
    OF - Director → CIF 0
  • 10
    Whyte, David Paul
    Individual (25 offsprings)
    Officer
    2015-08-11 ~ 2016-12-01
    OF - Secretary → CIF 0
  • 11
    Morjaria, Nilesh
    Individual
    Officer
    1996-12-02 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 12
    Mead-briggs, Christopher
    Chartered Surveyor born in November 1948
    Individual
    Officer
    1996-12-02 ~ 1998-06-30
    OF - Director → CIF 0
  • 13
    Harragin, Robin Elizabeth
    Teacher born in April 1953
    Individual
    Officer
    2015-03-01 ~ 2016-06-13
    OF - Director → CIF 0
  • 14
    Porter, Martin Lloyd
    Manager born in August 1970
    Individual (1 offspring)
    Officer
    2000-05-30 ~ 2001-10-31
    OF - Director → CIF 0
  • 15
    Clark, Pauline Joyce
    Born in October 1945
    Individual
    Officer
    2011-11-26 ~ 2021-05-01
    OF - Director → CIF 0
  • 16
    Worden, Helen Kathryn
    Company Secretary born in June 1955
    Individual
    Officer
    1998-06-09 ~ 1999-06-30
    OF - Director → CIF 0
  • 17
    Pateman, Roy
    Engineer born in February 1942
    Individual
    Officer
    2011-11-26 ~ 2022-10-17
    OF - Director → CIF 0
  • 18
    Mcguire, Alex
    Analyst born in October 1958
    Individual
    Officer
    2001-10-20 ~ 2002-05-10
    OF - Director → CIF 0
  • 19
    Swaffield, Brian James
    Consultant born in April 1947
    Individual (1 offspring)
    Officer
    2005-11-26 ~ 2006-11-25
    OF - Director → CIF 0
  • 20
    Griffiths, Vaughan Martyn
    Self Employed born in September 1953
    Individual
    Officer
    1996-12-02 ~ 2015-03-31
    OF - Director → CIF 0
    Griffiths, Vaughan Martyn
    Individual
    Officer
    1998-07-01 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 21
    Simpson, Colin
    Producer born in December 1976
    Individual
    Officer
    2005-11-26 ~ 2010-11-27
    OF - Director → CIF 0
  • 22
    Hussey, Peter Boone
    Developer born in August 1951
    Individual (1 offspring)
    Officer
    2006-11-25 ~ 2011-11-26
    OF - Director → CIF 0
  • 23
    Pateman, Mark Christian
    Information Manager born in April 1974
    Individual
    Officer
    2021-12-01 ~ 2022-10-17
    OF - Director → CIF 0
  • 24
    Loughray, Hazel
    Sales Executive born in November 1958
    Individual
    Officer
    1996-12-02 ~ 1997-02-22
    OF - Director → CIF 0
    Loughray, Hazel
    Sales Executive born in November 1951
    Individual
    Officer
    1996-12-02 ~ 1999-07-08
    OF - Director → CIF 0
    Loughray, Hazel
    Sales Executive
    Individual
    Officer
    1996-12-02 ~ 1996-12-02
    OF - Secretary → CIF 0
  • 25
    Boening-genti, Karin
    Retired born in October 1943
    Individual
    Officer
    2021-05-01 ~ 2024-05-02
    OF - Director → CIF 0
  • 26
    Platt, Christopher James
    Retired born in May 1908
    Individual
    Officer
    1996-12-02 ~ 1999-01-30
    OF - Director → CIF 0
  • 27
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-12-02 ~ 1996-12-02
    PE - Nominee Secretary → CIF 0
  • 28
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-12-02 ~ 1996-12-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HIGHPOINT (ESTATE MANAGEMENT-FREEHOLD) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
150,865 GBP2024-06-30
150,865 GBP2023-06-30
Fixed Assets
150,865 GBP2024-06-30
150,865 GBP2023-06-30
Debtors
128 GBP2024-06-30
64 GBP2023-06-30
Cash at bank and in hand
11,225 GBP2024-06-30
6,149 GBP2023-06-30
Current Assets
11,353 GBP2024-06-30
6,213 GBP2023-06-30
Creditors
-585 GBP2024-06-30
-555 GBP2023-06-30
Net Current Assets/Liabilities
10,768 GBP2024-06-30
5,658 GBP2023-06-30
Total Assets Less Current Liabilities
161,633 GBP2024-06-30
156,523 GBP2023-06-30
Creditors
Non-current
-8,343 GBP2024-06-30
-26,164 GBP2023-06-30
Net Assets/Liabilities
153,290 GBP2024-06-30
130,359 GBP2023-06-30
Equity
Called up share capital
47 GBP2024-06-30
46 GBP2023-06-30
Share premium
165,155 GBP2024-06-30
138,992 GBP2023-06-30
Retained earnings (accumulated losses)
-11,912 GBP2024-06-30
-8,679 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
150,865 GBP2024-06-30
150,865 GBP2023-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
150,865 GBP2024-06-30
150,865 GBP2023-06-30
Other Debtors
Current
40 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
585 GBP2024-06-30
555 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
108 shares2024-06-30
Nominal value of allotted share capital
Class 2 ordinary share
0.333 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
11 shares2024-06-30
  • HIGHPOINT (ESTATE MANAGEMENT-FREEHOLD) LIMITED
    Info
    Registered number 03286262
    First Floor, 33 Chertsey Road, Woking GU21 5AJ
    Private Limited Company incorporated on 1996-12-02 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    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.