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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 35
  • 1
    Pateman, Mark Christian
    Born in April 1974
    Individual (2 offsprings)
    Officer
    2021-12-01 ~ 2022-10-17
    OF - Director → CIF 0
  • 2
    Platt, Christopher James
    Born in May 1908
    Individual (2 offsprings)
    Officer
    1996-12-02 ~ 1999-01-30
    OF - Director → CIF 0
  • 3
    Broughton, Emma
    Born in February 1983
    Individual (2 offsprings)
    Officer
    2026-02-17 ~ now
    OF - Director → CIF 0
  • 4
    Mcguire, Alex
    Born in October 1958
    Individual (2 offsprings)
    Officer
    2001-10-20 ~ 2002-05-10
    OF - Director → CIF 0
  • 5
    Morjaria, Nilesh
    Individual (3 offsprings)
    Officer
    1996-12-02 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 6
    Swaffield, Brian James
    Born in April 1947
    Individual (5 offsprings)
    Officer
    2005-11-26 ~ 2006-11-25
    OF - Director → CIF 0
  • 7
    Porter, Martin Lloyd
    Born in August 1970
    Individual (3 offsprings)
    Officer
    2000-05-30 ~ 2001-10-31
    OF - Director → CIF 0
  • 8
    Mead-briggs, Christopher
    Born in November 1948
    Individual (1 offspring)
    Officer
    1996-12-02 ~ 1998-06-30
    OF - Director → CIF 0
  • 9
    Howard, Nicholas Louis
    Born in January 1959
    Individual (2 offsprings)
    Officer
    1999-12-11 ~ 2001-01-20
    OF - Director → CIF 0
  • 10
    Griffiths, Sheila Joan
    Born in September 1922
    Individual (2 offsprings)
    Officer
    1999-08-02 ~ 2008-09-03
    OF - Director → CIF 0
  • 11
    Worden, Helen Kathryn
    Born in June 1955
    Individual (2 offsprings)
    Officer
    1998-06-09 ~ 1999-06-30
    OF - Director → CIF 0
  • 12
    Mccaw, Ian Douglas
    Born in September 1947
    Individual (2 offsprings)
    Officer
    1999-01-30 ~ 2000-04-14
    OF - Director → CIF 0
    2001-10-20 ~ 2003-11-01
    OF - Director → CIF 0
  • 13
    Cooper, Donald Philip
    Born in October 1947
    Individual (6 offsprings)
    Officer
    2013-12-07 ~ 2022-10-26
    OF - Director → CIF 0
    Cooper, Donald Philip
    Individual (6 offsprings)
    Officer
    2016-12-01 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 14
    Behan, Lorraine
    Born in September 1974
    Individual (4 offsprings)
    Officer
    2024-08-20 ~ 2025-09-26
    OF - Director → CIF 0
  • 15
    Simpson, Colin
    Born in December 1976
    Individual (2 offsprings)
    Officer
    2005-11-26 ~ 2010-11-27
    OF - Director → CIF 0
  • 16
    Bohan, Honora Marie Anne
    Born in May 1953
    Individual (2 offsprings)
    Officer
    1996-12-02 ~ 1999-01-30
    OF - Director → CIF 0
  • 17
    Griffiths, Vaughan Martyn
    Born in September 1953
    Individual (2 offsprings)
    Officer
    1996-12-02 ~ 2015-03-31
    OF - Director → CIF 0
    Griffiths, Vaughan Martyn
    Individual (2 offsprings)
    Officer
    1998-07-01 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 18
    Darby, Charlotte Melissa
    Born in November 1968
    Individual (3 offsprings)
    Officer
    2020-01-18 ~ 2026-01-31
    OF - Director → CIF 0
  • 19
    Clark, Pauline Joyce
    Born in October 1945
    Individual (2 offsprings)
    Officer
    2011-11-26 ~ 2021-05-01
    OF - Director → CIF 0
  • 20
    Barrett, Timothy
    Born in October 1967
    Individual (4 offsprings)
    Officer
    2002-04-25 ~ 2004-11-22
    OF - Director → CIF 0
  • 21
    Harragin, Robin Elizabeth
    Born in April 1953
    Individual (2 offsprings)
    Officer
    2015-03-01 ~ 2016-06-13
    OF - Director → CIF 0
  • 22
    Pateman, Roy
    Born in February 1942
    Individual (3 offsprings)
    Officer
    2011-11-26 ~ 2022-10-17
    OF - Director → CIF 0
  • 23
    Austin, Liam
    Individual (5 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Secretary → CIF 0
  • 24
    Whyte, David Paul
    Individual (33 offsprings)
    Officer
    2015-08-11 ~ 2016-12-01
    OF - Secretary → CIF 0
  • 25
    Kearney, Kevin Gerard
    Individual (38 offsprings)
    Officer
    2000-10-01 ~ 2015-08-10
    OF - Secretary → CIF 0
  • 26
    Loughray, Hazel
    Born in November 1958
    Individual (2 offsprings)
    Officer
    1996-12-02 ~ 1997-02-22
    OF - Director → CIF 0
    Loughray, Hazel
    Born in November 1951
    Individual (2 offsprings)
    Officer
    1996-12-02 ~ 1999-07-08
    OF - Director → CIF 0
    Loughray, Hazel
    Individual (2 offsprings)
    Officer
    1996-12-02 ~ 1996-12-02
    OF - Secretary → CIF 0
  • 27
    Hussey, Peter Boone
    Born in August 1951
    Individual (3 offsprings)
    Officer
    2006-11-25 ~ 2011-11-26
    OF - Director → CIF 0
  • 28
    Cunningham, Jack Kenji
    Born in September 1977
    Individual (2 offsprings)
    Officer
    2022-07-01 ~ 2026-01-31
    OF - Director → CIF 0
  • 29
    Meakins, David John
    Born in November 1939
    Individual (2 offsprings)
    Officer
    2001-10-20 ~ 2005-12-15
    OF - Director → CIF 0
  • 30
    Nutton, Laurence Victor
    Born in February 1923
    Individual (2 offsprings)
    Officer
    2006-11-25 ~ 2014-11-29
    OF - Director → CIF 0
  • 31
    Chihai, Marinela
    Born in August 1997
    Individual (2 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 32
    Boening-genti, Karin
    Retired born in October 1943
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ 2024-05-02
    OF - Director → CIF 0
  • 33
    Johansen, Dorte Evelyn
    Born in April 1975
    Individual (3 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 34
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1996-12-02 ~ 1996-12-02
    OF - Nominee Secretary → CIF 0
  • 35
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1996-12-02 ~ 1996-12-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HIGHPOINT (ESTATE MANAGEMENT-FREEHOLD) LIMITED

Period: 1996-12-02 ~ now
Company number: 03286262 00640109
Registered name
HIGHPOINT (ESTATE MANAGEMENT-FREEHOLD) LIMITED - now 00640109
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
150,865 GBP2025-06-30
150,865 GBP2024-06-30
Fixed Assets
150,865 GBP2025-06-30
150,865 GBP2024-06-30
Debtors
192 GBP2025-06-30
128 GBP2024-06-30
Cash at bank and in hand
5,953 GBP2025-06-30
11,225 GBP2024-06-30
Current Assets
6,145 GBP2025-06-30
11,353 GBP2024-06-30
Creditors
-585 GBP2025-06-30
-585 GBP2024-06-30
Net Current Assets/Liabilities
5,560 GBP2025-06-30
10,768 GBP2024-06-30
Total Assets Less Current Liabilities
156,425 GBP2025-06-30
161,633 GBP2024-06-30
Creditors
Non-current
-4,177 GBP2025-06-30
-8,343 GBP2024-06-30
Net Assets/Liabilities
152,248 GBP2025-06-30
153,290 GBP2024-06-30
Equity
Called up share capital
47 GBP2025-06-30
47 GBP2024-06-30
Share premium
165,155 GBP2025-06-30
165,155 GBP2024-06-30
Retained earnings (accumulated losses)
-12,954 GBP2025-06-30
-11,912 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
150,865 GBP2025-06-30
150,865 GBP2024-06-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
150,865 GBP2025-06-30
150,865 GBP2024-06-30
Other Debtors
Current
24 GBP2025-06-30
40 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
585 GBP2025-06-30
585 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
108 shares2025-06-30
Nominal value of allotted share capital
Class 2 ordinary share
0.333 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
11 shares2025-06-30

  • 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 (29 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.