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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
Active 1
  • Newman, Michael Andrew
    Environmental Consultant born in April 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ now
    OF - Director → CIF 0
    Mr Michael Andrew Newman
    Born in April 1987
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Knox, John Victor Hamilton
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2015-11-28
    OF - Secretary → CIF 0
  • 2
    Reynolds, Grace
    Individual
    Officer
    icon of calendar 1999-08-05 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 3
    Newman, Jekaterina
    Marketing Consultant born in October 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-07 ~ 2019-05-02
    OF - Director → CIF 0
  • 4
    Newman, Andrew, Dr.
    Director born in December 1948
    Individual
    Officer
    icon of calendar 1997-08-18 ~ 2015-07-07
    OF - Director → CIF 0
  • 5
    COFORM SECRETARIES LIMITED
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    1997-08-18 ~ 1997-08-28
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1997-08-18 ~ 1997-08-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HIGHLODGE AGENCIES LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,178,443 GBP2024-08-31
1,253,118 GBP2023-08-31
Current Assets
54,186 GBP2024-08-31
7,931 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-38,871 GBP2024-08-31
-67,292 GBP2023-08-31
Net Current Assets/Liabilities
15,315 GBP2024-08-31
-59,361 GBP2023-08-31
Total Assets Less Current Liabilities
1,193,758 GBP2024-08-31
1,193,757 GBP2023-08-31
Creditors
Non-current
-1,033,055 GBP2024-08-31
-1,131,829 GBP2023-08-31
Net Assets/Liabilities
160,703 GBP2024-08-31
61,928 GBP2023-08-31
Equity
160,703 GBP2024-08-31
61,928 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31

Related profiles found in government register
  • HIGHLODGE AGENCIES LTD
    Info
    Registered number 03420914
    icon of address71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 1997-08-18 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • HIGHLODGE AGENCIES LIMITED
    S
    Registered number 03420914
    icon of address71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address71 A Windsor Road, Prestwich, Manchester, England
    Active Corporate (9 parents)
    Equity (Company account)
    24,361 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-10
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.