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 3
  • 1
    Spencer, Berridge
    Company Director born in October 1970
    Individual (4 offsprings)
    Officer
    2016-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Simmonds, Glenn Clark
    Portfoli Manager born in March 1969
    Individual (3 offsprings)
    Officer
    2017-05-31 ~ now
    OF - Director → CIF 0
  • 3
    1 Minster Court, Tuscam Way, Camberley, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,399,395 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Curtis, Paul David
    Company Director born in May 1955
    Individual (7 offsprings)
    Officer
    1998-03-03 ~ 2001-11-15
    OF - Director → CIF 0
  • 2
    Hepple, Christopher Mark
    Company Director born in November 1950
    Individual
    Officer
    1998-03-03 ~ 2001-11-19
    OF - Director → CIF 0
    Hepple, Christopher Mark
    Individual
    Officer
    1998-03-03 ~ 2001-11-19
    OF - Secretary → CIF 0
  • 3
    Fox, Anthony
    Accountant born in May 1966
    Individual
    Officer
    2003-06-30 ~ 2011-06-11
    OF - Director → CIF 0
  • 4
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    1997-12-16 ~ 1998-03-03
    OF - Nominee Secretary → CIF 0
  • 5
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    1997-12-16 ~ 1998-03-03
    OF - Nominee Director → CIF 0
  • 6
    Spencer, John
    Director born in June 1933
    Individual
    Officer
    2002-09-01 ~ 2016-01-28
    OF - Director → CIF 0
    Spencer, John
    Director
    Individual
    Officer
    2002-09-01 ~ 2016-01-28
    OF - Secretary → CIF 0
parent relation
Company in focus

HIGH CHIMNEYS INVESTMENT COMPANY LIMITED

Previous name
ACACIA BUILDING COMPANY LIMITED - 1998-04-21
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Creditors
Current
-1,627 GBP2023-12-31
-1,555 GBP2022-12-31
Net Current Assets/Liabilities
-1,627 GBP2023-12-31
-1,555 GBP2022-12-31
Total Assets Less Current Liabilities
-1,626 GBP2023-12-31
-1,554 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-1,627 GBP2023-12-31
-1,555 GBP2022-12-31
Equity
-1,626 GBP2023-12-31
-1,554 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2022-12-31
Investments in Group Undertakings
1 GBP2023-12-31
1 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,627 GBP2023-12-31
1,555 GBP2022-12-31

Related profiles found in government register
  • HIGH CHIMNEYS INVESTMENT COMPANY LIMITED
    Info
    ACACIA BUILDING COMPANY LIMITED - 1998-04-21
    Registered number 03481446
    1 Minster Court, Tuscam Way, Camberley, Surrey GU15 3YY
    Private Limited Company incorporated on 1997-12-16 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • HIGH CHIMNEYS INVESTMENT COMPANY LIMITED
    S
    Registered number 03481446
    1 Minster Court, Tuscam Way, Camberley, Surrey, England, GU15 3YY
    Ltd in Uk Companies Register, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Minster Court, Tuscam Way, Camberley, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    91,386 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.