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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 6
  • 1
    Cunningham, Jack Kenji
    Born in October 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Darby, Charlotte Melissa
    Born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-18 ~ now
    OF - Director → CIF 0
  • 3
    Chihai, Marinela
    Born in August 1997
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Behan, Lorraine
    Born in October 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-08-20 ~ now
    OF - Director → CIF 0
  • 5
    Johansen, Dorte Evelyn
    Born in May 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Austin, Liam
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 28
  • 1
    Whyte, David Paul
    Individual (26 offsprings)
    Officer
    icon of calendar 2015-08-11 ~ 2016-12-01
    OF - Secretary → CIF 0
  • 2
    Mead-briggs, Christopher
    Chartered Surveyor born in December 1948
    Individual
    Officer
    icon of calendar 1996-12-02 ~ 1998-06-30
    OF - Director → CIF 0
  • 3
    Griffiths, Sheila Joan
    Retired born in October 1922
    Individual
    Officer
    icon of calendar 1999-08-02 ~ 2008-09-03
    OF - Director → CIF 0
  • 4
    Barrett, Timothy
    Architectural Engineer born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-25 ~ 2004-11-22
    OF - Director → CIF 0
  • 5
    Morjaria, Nilesh
    Individual
    Officer
    icon of calendar 1996-12-02 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 6
    Pateman, Roy
    Engineer born in March 1942
    Individual
    Officer
    icon of calendar 2011-11-26 ~ 2022-10-17
    OF - Director → CIF 0
  • 7
    Boening-genti, Karin
    Retired born in October 1943
    Individual
    Officer
    icon of calendar 2021-05-01 ~ 2024-05-02
    OF - Director → CIF 0
  • 8
    Howard, Nicholas Louis
    Regional Sales Manager born in January 1959
    Individual
    Officer
    icon of calendar 1999-12-11 ~ 2001-01-20
    OF - Director → CIF 0
  • 9
    Harragin, Robin Elizabeth
    Teacher born in May 1953
    Individual
    Officer
    icon of calendar 2015-03-01 ~ 2016-06-13
    OF - Director → CIF 0
  • 10
    Platt, Christopher James
    Retired born in May 1908
    Individual
    Officer
    icon of calendar 1996-12-02 ~ 1999-01-30
    OF - Director → CIF 0
  • 11
    Mcguire, Alex
    Analyst born in October 1958
    Individual
    Officer
    icon of calendar 2001-10-20 ~ 2002-05-10
    OF - Director → CIF 0
  • 12
    Porter, Martin Lloyd
    Manager born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-30 ~ 2001-10-31
    OF - Director → CIF 0
  • 13
    Bohan, Honora Marie Anne
    Business Development Consultan born in May 1953
    Individual
    Officer
    icon of calendar 1996-12-02 ~ 1999-01-30
    OF - Director → CIF 0
  • 14
    Simpson, Colin
    Producer born in December 1976
    Individual
    Officer
    icon of calendar 2005-11-26 ~ 2010-11-27
    OF - Director → CIF 0
  • 15
    Hussey, Peter Boone
    Developer born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-25 ~ 2011-11-26
    OF - Director → CIF 0
  • 16
    Meakins, David John
    Human Resources Consultant born in December 1939
    Individual
    Officer
    icon of calendar 2001-10-20 ~ 2005-12-15
    OF - Director → CIF 0
  • 17
    Worden, Helen Kathryn
    Company Secretary born in July 1955
    Individual
    Officer
    icon of calendar 1998-06-09 ~ 1999-06-30
    OF - Director → CIF 0
  • 18
    Griffiths, Vaughan Martyn
    Self Employed born in October 1953
    Individual
    Officer
    icon of calendar 1996-12-02 ~ 2015-03-31
    OF - Director → CIF 0
    Griffiths, Vaughan Martyn
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 19
    Clark, Pauline Joyce
    Born in October 1945
    Individual
    Officer
    icon of calendar 2011-11-26 ~ 2021-05-01
    OF - Director → CIF 0
  • 20
    Pateman, Mark Christian
    Information Manager born in May 1974
    Individual
    Officer
    icon of calendar 2021-12-01 ~ 2022-10-17
    OF - Director → CIF 0
  • 21
    Nutton, Laurence Victor
    Retired born in March 1923
    Individual
    Officer
    icon of calendar 2006-11-25 ~ 2014-11-29
    OF - Director → CIF 0
  • 22
    Loughray, Hazel
    Sales Executive born in December 1958
    Individual
    Officer
    icon of calendar 1996-12-02 ~ 1997-02-22
    OF - Director → CIF 0
    Loughray, Hazel
    Sales Executive born in December 1951
    Individual
    Officer
    icon of calendar 1996-12-02 ~ 1999-07-08
    OF - Director → CIF 0
    Loughray, Hazel
    Sales Executive
    Individual
    Officer
    icon of calendar 1996-12-02 ~ 1996-12-02
    OF - Secretary → CIF 0
  • 23
    Mccaw, Ian Douglas
    Landlord born in October 1947
    Individual
    Officer
    icon of calendar 1999-01-30 ~ 2000-04-14
    OF - Director → CIF 0
    Mccaw, Ian Douglas
    Antique Dealer born in October 1947
    Individual
    icon of calendar 2001-10-20 ~ 2003-11-01
    OF - Director → CIF 0
  • 24
    Kearney, Kevin Gerard
    Individual (27 offsprings)
    Officer
    icon of calendar 2000-10-01 ~ 2015-08-10
    OF - Secretary → CIF 0
  • 25
    Cooper, Donald Philip
    Management Consultant born in October 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-07 ~ 2022-10-26
    OF - Director → CIF 0
    Cooper, Donald Philip
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 26
    Swaffield, Brian James
    Consultant born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-26 ~ 2006-11-25
    OF - Director → CIF 0
  • 27
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1996-12-02 ~ 1996-12-02
    PE - Nominee Director → CIF 0
  • 28
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-12-02 ~ 1996-12-02
    PE - Nominee Secretary → 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
    icon of addressFirst Floor, 33 Chertsey Road, Woking GU21 5AJ
    PRIVATE LIMITED COMPANY incorporated on 1996-12-02 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.