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
    Carpenter, Roger Brian
    Retired born in May 1943
    Individual (1 offspring)
    Officer
    2001-05-20 ~ now
    OF - Director → CIF 0
    Carpenter, Roger Brian
    Individual (1 offspring)
    Officer
    2002-02-01 ~ now
    OF - Secretary → CIF 0
    Mr Roger Brian Carpenter
    Born in May 1943
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Birstonas, Paul
    Company Director born in July 1960
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
    Mr Paul Birstonas
    Born in July 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 10
  • 1
    Meredith, Brian Thomas
    Company Director born in June 1938
    Individual (1 offspring)
    Officer
    1999-04-29 ~ 2001-05-20
    OF - Director → CIF 0
  • 2
    Walker, John Vincent
    Company Director born in December 1946
    Individual (4 offsprings)
    Officer
    1997-04-22 ~ 1999-07-29
    OF - Director → CIF 0
  • 3
    Boucher, James Rex Comyn
    Company Director born in January 1966
    Individual (8 offsprings)
    Officer
    1997-04-22 ~ 1999-07-29
    OF - Director → CIF 0
  • 4
    Wild, Leigh
    Individual
    Officer
    1997-04-22 ~ 1998-06-11
    OF - Secretary → CIF 0
  • 5
    Turner, Michael Lionel
    Managing Director born in May 1947
    Individual
    Officer
    2001-05-20 ~ 2004-12-31
    OF - Director → CIF 0
  • 6
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1997-02-27 ~ 1997-04-22
    OF - Nominee Director → CIF 0
  • 7
    Jolowicz, Nathaniel Herbert
    Investment Manager born in July 1963
    Individual
    Officer
    1999-04-27 ~ 2001-05-20
    OF - Director → CIF 0
  • 8
    Manning, Diane
    Company Secretary born in January 1962
    Individual
    Officer
    2005-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 9
    FIRSTPORT PROPERTY SERVICES LIMITED - now
    OM PROPERTY MANAGEMENT LIMITED - 2015-04-14
    PEVEREL OM LIMITED
    - 2010-03-04
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    Marlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    1998-06-10 ~ 2001-06-30
    PE - Secretary → CIF 0
  • 10
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1997-02-27 ~ 1997-04-22
    PE - Nominee Director → CIF 0
    1997-02-27 ~ 1997-04-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HIGHBOURNE PARK MANAGEMENT COMPANY LIMITED

Previous name
RENBRICK FLAT MANAGEMENT LIMITED - 1997-04-01
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
7,971 GBP2023-12-31
7,643 GBP2022-12-31
Creditors
Amounts falling due within one year
-675 GBP2023-12-31
-646 GBP2022-12-31
Net Current Assets/Liabilities
7,296 GBP2023-12-31
6,997 GBP2022-12-31
Total Assets Less Current Liabilities
7,296 GBP2023-12-31
6,997 GBP2022-12-31
Net Assets/Liabilities
7,296 GBP2023-12-31
6,997 GBP2022-12-31
Equity
7,296 GBP2023-12-31
6,997 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • HIGHBOURNE PARK MANAGEMENT COMPANY LIMITED
    Info
    RENBRICK FLAT MANAGEMENT LIMITED - 1997-04-01
    Registered number 03325241
    100 High Street, Whitstable, Kent CT5 1AT
    Private Limited Company incorporated on 1997-02-27 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    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.