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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 8
  • 1
    Wilson, Vivien
    Born in December 1946
    Individual (6 offsprings)
    Officer
    2020-07-10 ~ now
    OF - Director → CIF 0
    2012-06-07 ~ 2017-05-22
    OF - Director → CIF 0
  • 2
    Hirshman, Geoffrey Robin
    Born in February 1940
    Individual (27 offsprings)
    Officer
    1997-01-22 ~ 2000-09-19
    OF - Director → CIF 0
  • 3
    Wilson, Philip
    Born in December 1941
    Individual (11 offsprings)
    Officer
    2000-09-19 ~ now
    OF - Director → CIF 0
    Wilson, Philip
    Individual (11 offsprings)
    Officer
    1997-01-22 ~ 2000-09-19
    OF - Secretary → CIF 0
    Mr Philip Wilson
    Born in December 1941
    Individual (11 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Hirshman, Abigail Tanya
    Born in March 1969
    Individual (3 offsprings)
    Officer
    1997-04-03 ~ 2000-09-19
    OF - Director → CIF 0
  • 5
    Wilson, Thomas Philip
    Born in October 1982
    Individual (11 offsprings)
    Officer
    2010-06-01 ~ 2012-03-09
    OF - Director → CIF 0
  • 6
    Wilson, Benjamin George
    Individual (6 offsprings)
    Officer
    2000-09-19 ~ 2017-05-01
    OF - Secretary → CIF 0
  • 7
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1997-01-20 ~ 1997-01-22
    OF - Nominee Secretary → CIF 0
  • 8
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1997-01-20 ~ 1997-01-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HIGHPAD LIMITED

Period: 1997-01-20 ~ now
Company number: 03304495
Registered name
HIGHPAD LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
32,000 GBP2018-03-31
Current Assets
675,760 GBP2019-03-31
1,185,440 GBP2018-03-31
Creditors
Amounts falling due within one year
-8,763 GBP2019-03-31
-371,025 GBP2018-03-31
Net Current Assets/Liabilities
666,997 GBP2019-03-31
814,415 GBP2018-03-31
Total Assets Less Current Liabilities
666,997 GBP2019-03-31
846,415 GBP2018-03-31
Net Assets/Liabilities
666,997 GBP2019-03-31
846,415 GBP2018-03-31
Equity
666,997 GBP2019-03-31
846,415 GBP2018-03-31

  • HIGHPAD LIMITED
    Info
    Registered number 03304495
    1 Beasley's Yard 126 High Street, Uxbridge, Middlesex UB8 1JT
    PRIVATE LIMITED COMPANY incorporated on 1997-01-20 (29 years 2 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2020-01-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.