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 2
  • 1
    Jan Duda
    Born in April 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Zuger, Sascha Erhard
    Director born in May 1974
    Individual (20 offsprings)
    Officer
    2017-01-24 ~ dissolved
    OF - Director → CIF 0
Ceased 24
  • 1
    Taylor, Linda Ruth
    Business Consultant born in September 1952
    Individual (5 offsprings)
    Officer
    1998-06-01 ~ 1998-11-11
    OF - Director → CIF 0
  • 2
    Hemelraad, Ivo
    Company Director born in October 1961
    Individual (4 offsprings)
    Officer
    2013-12-19 ~ 2016-01-13
    OF - Director → CIF 0
  • 3
    Parsons, Fiona Helen
    Trust Manager born in March 1968
    Individual (2 offsprings)
    Officer
    1997-06-20 ~ 2001-01-02
    OF - Director → CIF 0
  • 4
    Forrai, Forbes Malcolm
    Group Accountant born in November 1963
    Individual (1 offspring)
    Officer
    1997-06-20 ~ 1998-06-01
    OF - Director → CIF 0
  • 5
    Rydeard, Tatiana
    Company Director born in January 1974
    Individual (1 offspring)
    Officer
    2013-12-19 ~ 2015-10-23
    OF - Director → CIF 0
  • 6
    Hawes, William Robert
    Company Director born in January 1945
    Individual (137 offsprings)
    Officer
    1998-11-11 ~ 2001-01-02
    OF - Director → CIF 0
  • 7
    Hester, Jesse Grant
    Director born in August 1976
    Individual (13 offsprings)
    Officer
    2010-04-30 ~ 2012-11-30
    OF - Director → CIF 0
  • 8
    La Forgia, Giovanni
    Company Director born in October 1982
    Individual (2 offsprings)
    Officer
    2013-12-19 ~ 2016-04-29
    OF - Director → CIF 0
  • 9
    Butterfield, Jennifer Eileen
    Personnel Manager born in August 1950
    Individual
    Officer
    1997-06-20 ~ 1998-06-01
    OF - Director → CIF 0
  • 10
    Delgado De Bauhofer, Piedad
    Manager born in July 1976
    Individual (1 offspring)
    Officer
    2013-12-19 ~ 2019-06-05
    OF - Director → CIF 0
  • 11
    Lynch, Thaddeus
    Company Director born in March 1987
    Individual (12 offsprings)
    Officer
    2012-11-30 ~ 2013-12-19
    OF - Director → CIF 0
  • 12
    Helmbrook Limited
    Born in November 2001
    Individual
    Officer
    2004-09-02 ~ 2006-07-11
    OF - Director → CIF 0
  • 13
    Taylor, Anthony Michael
    Management Consultant born in July 1948
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 1998-11-11
    OF - Director → CIF 0
  • 14
    Mellegard, Clas Fredrik
    Company Director born in January 1938
    Individual
    Officer
    1998-11-11 ~ 2001-01-02
    OF - Director → CIF 0
  • 15
    Mattanza, Massimo Erich
    Director born in November 1976
    Individual (4 offsprings)
    Officer
    2016-04-29 ~ 2017-01-24
    OF - Director → CIF 0
  • 16
    3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Active Corporate (3 parents, 366 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-12-19 ~ 2022-04-22
    PE - Secretary → CIF 0
  • 17
    5th Floor, 86 Jermyn Street, London
    Active Corporate (4 parents, 179 offsprings)
    Officer
    1997-06-20 ~ 2004-09-02
    PE - Nominee Secretary → CIF 0
  • 18
    5th, Floor 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (2 parents, 74 offsprings)
    Officer
    2006-07-11 ~ 2013-12-19
    PE - Director → CIF 0
  • 19
    Trident Chambers, Po Box 146, Road Town, Tortola, British Virgin Islands
    Corporate (16 offsprings)
    Officer
    2001-01-02 ~ 2004-09-02
    PE - Director → CIF 0
  • 20
    6th Floor, 94 Wigmore Street, London
    Active Corporate (3 parents)
    Officer
    2001-01-02 ~ 2004-09-02
    PE - Director → CIF 0
  • 21
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1996-12-05 ~ 1997-06-20
    PE - Nominee Secretary → CIF 0
  • 22
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1996-12-05 ~ 1997-06-20
    PE - Nominee Director → CIF 0
  • 23
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2004-09-02 ~ 2013-12-19
    PE - Director → CIF 0
  • 24
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (3 parents, 226 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2023-12-31
    Officer
    2004-09-02 ~ 2013-12-19
    PE - Secretary → CIF 0
parent relation
Company in focus

HIGHTIDE FINANCE LIMITED

Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Debtors
196,966 EUR2021-12-31
196,966 EUR2020-12-31
Net Current Assets/Liabilities
105,020 EUR2021-12-31
111,506 EUR2020-12-31
Total Assets Less Current Liabilities
105,020 EUR2021-12-31
111,506 EUR2020-12-31
Equity
Called up share capital
1,421 EUR2021-12-31
1,421 EUR2020-12-31
Retained earnings (accumulated losses)
103,599 EUR2021-12-31
110,085 EUR2020-12-31
Equity
105,020 EUR2021-12-31
111,506 EUR2020-12-31
Trade Debtors/Trade Receivables
Current
55,321 EUR2021-12-31
2,215,909 EUR2020-12-31
Other Debtors
Current
140,000 EUR2021-12-31
140,000 EUR2020-12-31
Amount of value-added tax that is recoverable
Current
1,645 EUR2021-12-31
1,645 EUR2020-12-31
Debtors
Amounts falling due within one year, Current
196,966 EUR2021-12-31
196,966 EUR2020-12-31
Trade Creditors/Trade Payables
Current
5,603 EUR2021-12-31
63,449 EUR2020-12-31
Corporation Tax Payable
Current
116 EUR2021-12-31
Other Creditors
Current
83,262 EUR2021-12-31
19,463 EUR2020-12-31
Accrued Liabilities
Current
2,791 EUR2021-12-31
2,548 EUR2020-12-31
  • HIGHTIDE FINANCE LIMITED
    Info
    Registered number 03288087
    197 Kingston Road, Epsom, Surrey KT19 0AB
    Private Limited Company incorporated on 1996-12-05 and dissolved on 2024-09-26 (27 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-12-03
    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.