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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 16
  • 1
    Varsanyi, Emma
    Born in August 1972
    Individual (1 offspring)
    Officer
    2005-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Clare Louise
    Born in April 1975
    Individual (6 offsprings)
    Officer
    2007-02-25 ~ now
    OF - Director → CIF 0
  • 3
    Quinn, Anthony
    Born in April 1964
    Individual (2 offsprings)
    Officer
    1999-06-20 ~ 2004-12-11
    OF - Director → CIF 0
  • 4
    Fridd, Richard John
    Born in October 1971
    Individual (3 offsprings)
    Officer
    1998-01-30 ~ 2004-01-23
    OF - Director → CIF 0
  • 5
    Potter, Sarah Caroline
    Born in September 1949
    Individual (1 offspring)
    Officer
    1997-01-18 ~ now
    OF - Director → CIF 0
    Potter, Sarah Caroline
    Individual (1 offspring)
    Officer
    1999-07-12 ~ now
    OF - Secretary → CIF 0
  • 6
    Kelly, Erin Ali
    Born in September 1993
    Individual (1 offspring)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Hinks, Andrew
    Born in April 1956
    Individual (1 offspring)
    Officer
    1997-01-18 ~ 1998-02-17
    OF - Director → CIF 0
  • 8
    Bodman, Conrad Philip William
    Born in July 1967
    Individual (4 offsprings)
    Officer
    1997-01-18 ~ 1999-04-01
    OF - Director → CIF 0
    Bodman, Conrad Philip William
    Individual (4 offsprings)
    Officer
    1997-01-18 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 9
    Hamilton, Rosemary Jane
    Born in June 1954
    Individual (1 offspring)
    Officer
    1997-01-18 ~ 2008-02-03
    OF - Director → CIF 0
  • 10
    Martyn, Alan Richard
    Born in January 1987
    Individual (1 offspring)
    Officer
    2016-01-04 ~ 2021-10-29
    OF - Director → CIF 0
  • 11
    Price, Susanne Claire
    Born in November 1976
    Individual (2 offsprings)
    Officer
    2008-01-29 ~ 2016-01-04
    OF - Director → CIF 0
  • 12
    Gent, Gideon Philip
    Born in June 1968
    Individual (1 offspring)
    Officer
    1997-01-18 ~ 2007-02-25
    OF - Director → CIF 0
  • 13
    Baron-cohen, Simon Philip, Prof
    Born in August 1958
    Individual (12 offsprings)
    Officer
    2017-03-20 ~ now
    OF - Director → CIF 0
  • 14
    Lindley, Bridget
    Born in November 1959
    Individual (2 offsprings)
    Officer
    2004-12-11 ~ 2016-12-15
    OF - Director → CIF 0
  • 15
    BAYSHILL MANAGEMENT LIMITED
    - now 01689820
    CHARCO FIVE LIMITED - 1983-03-23
    Killowen House Bayshill Road, Cheltenham, Gloucestershire
    Dissolved Corporate (18 parents, 184 offsprings)
    Officer
    1996-12-12 ~ 1997-01-17
    OF - Director → CIF 0
  • 16
    BAYSHILL SECRETARIES LIMITED
    - now 01445189
    DYER STREET FINANCIAL SERVICES LIMITED - 1982-12-23
    Compass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (18 parents, 288 offsprings)
    Officer
    1996-12-12 ~ 1997-01-17
    OF - Secretary → CIF 0
parent relation
Company in focus

71 HIGHBURY HILL LIMITED

Period: 1997-02-14 ~ now
Company number: 03290935 02936605
Registered names
71 HIGHBURY HILL LIMITED - now 02936605
CHARCO 458 LIMITED - 1997-02-14 03290933... (more)
Recent Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31

  • 71 HIGHBURY HILL LIMITED
    Info
    CHARCO 458 LIMITED - 1997-02-14
    Registered number 03290935
    Basement Flat, 71a Highbury Hill, London N5 1SX
    PRIVATE LIMITED COMPANY incorporated on 1996-12-12 (29 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-04
    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.