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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 11
  • 1
    Brewer, Suzanne
    Individual (5798 offsprings)
    Officer
    1997-12-16 ~ 1998-03-03
    OF - Nominee Secretary → CIF 0
  • 2
    Fox, Anthony
    Born in May 1966
    Individual (3 offsprings)
    Officer
    2003-06-30 ~ 2011-06-11
    OF - Director → CIF 0
  • 3
    Hepple, Christopher Mark
    Born in November 1950
    Individual (5 offsprings)
    Officer
    1998-03-03 ~ 2001-11-19
    OF - Director → CIF 0
    Hepple, Christopher Mark
    Individual (5 offsprings)
    Officer
    1998-03-03 ~ 2001-11-19
    OF - Secretary → CIF 0
  • 4
    Spencer, John
    Born in June 1933
    Individual (3 offsprings)
    Officer
    2002-09-01 ~ 2016-01-28
    OF - Director → CIF 0
    Spencer, John
    Individual (3 offsprings)
    Officer
    2002-09-01 ~ 2016-01-28
    OF - Secretary → CIF 0
  • 5
    Curtis, Paul David
    Born in May 1955
    Individual (11 offsprings)
    Officer
    1998-03-03 ~ 2001-11-15
    OF - Director → CIF 0
  • 6
    Quinn, Leo Martin
    Born in December 1956
    Individual (21 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 7
    Simmonds, Glenn Clark
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2017-05-31 ~ 2025-07-18
    OF - Director → CIF 0
  • 8
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (7810 offsprings)
    Officer
    1997-12-16 ~ 1998-03-03
    OF - Nominee Director → CIF 0
  • 9
    Spencer, Berridge
    Born in October 1970
    Individual (4 offsprings)
    Officer
    2016-01-28 ~ 2025-11-25
    OF - Director → CIF 0
  • 10
    Fitzpatrick Quinn, Elaine Mary
    Born in August 1946
    Individual (4 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 11
    RIVERCOURT LIMITED
    03606511
    1 Minster Court, Tuscam Way, Camberley, Surrey, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HIGH CHIMNEYS INVESTMENT COMPANY LIMITED

Period: 1998-04-21 ~ now
Company number: 03481446
Registered names
HIGH CHIMNEYS INVESTMENT COMPANY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Creditors
Current
-1,654 GBP2024-12-31
-1,627 GBP2023-12-31
Net Current Assets/Liabilities
-1,654 GBP2024-12-31
-1,627 GBP2023-12-31
Total Assets Less Current Liabilities
-1,653 GBP2024-12-31
-1,626 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-1,654 GBP2024-12-31
-1,627 GBP2023-12-31
Equity
-1,653 GBP2024-12-31
-1,626 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-12-31
Investments in Group Undertakings
1 GBP2024-12-31
1 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,654 GBP2024-12-31
1,627 GBP2023-12-31

Related profiles found in government register
  • HIGH CHIMNEYS INVESTMENT COMPANY LIMITED
    Info
    ACACIA BUILDING COMPANY LIMITED - 1998-04-21
    Registered number 03481446
    Xeinadin Swiss Cottage Ltd, Harben House Harben Parade, Finchley Road, London NW3 6LH
    PRIVATE LIMITED COMPANY incorporated on 1997-12-16 (28 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    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 1
  • 1
    HIGH CHIMNEYS MANAGEMENT COMPANY LIMITED
    03484569
    Xeinadin Swiss Cottage Ltd, Harben House Harben Parade, Finchley Road, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.