logo
explain how to read the page

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
    Bodman, Conrad Philip William
    Exhibition Organiser born in July 1967
    Individual (4 offsprings)
    Officer
    1997-01-18 ~ 1999-04-01
    OF - Director → CIF 0
    Bodman, Conrad Philip William
    Exhibition Organiser
    Individual (4 offsprings)
    Officer
    1997-01-18 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    Fridd, Richard John
    Chartered Surveyor born in October 1971
    Individual (3 offsprings)
    Officer
    1998-01-30 ~ 2004-01-23
    OF - Director → CIF 0
  • 4
    Hinks, Andrew
    Toymaker born in April 1956
    Individual (1 offspring)
    Officer
    1997-01-18 ~ 1998-02-17
    OF - Director → CIF 0
  • 5
    Kelly, Erin Ali
    Born in September 1993
    Individual (1 offspring)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Quinn, Anthony
    Journalist born in April 1964
    Individual (2 offsprings)
    Officer
    1999-06-20 ~ 2004-12-11
    OF - Director → CIF 0
  • 7
    Hamilton, Rosemary Jane
    Editor born in June 1954
    Individual (1 offspring)
    Officer
    1997-01-18 ~ 2008-02-03
    OF - Director → CIF 0
  • 8
    Lindley, Bridget
    Legal Adviser born in November 1959
    Individual (2 offsprings)
    Officer
    2004-12-11 ~ 2016-12-15
    OF - Director → CIF 0
  • 9
    Gent, Gideon Philip
    Investment Banker born in June 1968
    Individual (1 offspring)
    Officer
    1997-01-18 ~ 2007-02-25
    OF - Director → CIF 0
  • 10
    Martyn, Alan Richard
    Media Producer born in January 1987
    Individual (1 offspring)
    Officer
    2016-01-04 ~ 2021-10-29
    OF - Director → CIF 0
  • 11
    Varsanyi, Emma
    Born in August 1972
    Individual (1 offspring)
    Officer
    2005-04-15 ~ now
    OF - Director → CIF 0
  • 12
    Baron-cohen, Simon Philip, Prof
    Born in August 1958
    Individual (11 offsprings)
    Officer
    2017-03-20 ~ now
    OF - Director → CIF 0
  • 13
    Thomas, Clare Louise
    Born in April 1975
    Individual (6 offsprings)
    Officer
    2007-02-25 ~ now
    OF - Director → CIF 0
  • 14
    Price, Susanne Claire
    Tv Producer Writer born in November 1976
    Individual (2 offsprings)
    Officer
    2008-01-29 ~ 2016-01-04
    OF - Director → CIF 0
  • 15
    BAYSHILL SECRETARIES LIMITED
    - now 01445189
    DYER STREET FINANCIAL SERVICES LIMITED - 1982-12-23
    Compass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (18 parents, 253 offsprings)
    Officer
    1996-12-12 ~ 1997-01-17
    OF - Secretary → CIF 0
  • 16
    BAYSHILL MANAGEMENT LIMITED
    - now 01689820
    CHARCO FIVE LIMITED - 1983-03-23
    Killowen House Bayshill Road, Cheltenham, Gloucestershire
    Dissolved Corporate (18 parents, 159 offsprings)
    Officer
    1996-12-12 ~ 1997-01-17
    OF - Director → CIF 0
parent relation
Company in focus

71 HIGHBURY HILL LIMITED

Period: 1997-02-14 ~ now
Company number: 03290935
Registered names
71 HIGHBURY HILL LIMITED - now 02936605
CHARCO 458 LIMITED - 1997-02-14 03318109... (more)
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 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.