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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Bawden, Louise
    Individual (1 offspring)
    Officer
    2006-08-10 ~ 2018-10-04
    OF - Secretary → CIF 0
  • 2
    Burnett, Shayne Margol
    Sales Executive
    Individual (61 offsprings)
    Officer
    1998-02-17 ~ 2006-07-22
    OF - Secretary → CIF 0
  • 3
    Massi, Stefano
    Born in October 1975
    Individual (1 offspring)
    Officer
    2016-11-22 ~ now
    OF - Director → CIF 0
    Stefano Massi
    Born in October 1975
    Individual (1 offspring)
    Person with significant control
    2022-03-11 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Zalapicz, Monika Ewa
    Individual (2 offsprings)
    Officer
    2017-12-27 ~ 2024-06-28
    OF - Secretary → CIF 0
  • 5
    Russell, Thomas David
    Artist born in March 1963
    Individual (4 offsprings)
    Officer
    2001-06-12 ~ 2024-05-07
    OF - Director → CIF 0
    Mr Thomas David Russell
    Born in March 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    Randle, Nigel
    Fireman born in August 1953
    Individual (1 offspring)
    Officer
    1998-02-17 ~ 2001-06-12
    OF - Director → CIF 0
  • 7
    Massi, Magdalena Edyta
    Born in April 1980
    Individual (1 offspring)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
    Magdalena Edyta Massi
    Born in April 1980
    Individual (1 offspring)
    Person with significant control
    2024-07-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Fergusson-cuninghame, Andrew Wallace
    Store Owner born in November 1949
    Individual (6 offsprings)
    Officer
    2001-06-12 ~ 2022-03-08
    OF - Director → CIF 0
    Mr Andrew Wallace Fergusson-cuninghame
    Born in November 1949
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-11
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    CORPORATE ADMINISTRATION LIMITED
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (3 parents, 1716 offsprings)
    Officer
    1998-02-17 ~ 1998-02-17
    OF - Nominee Director → CIF 0
  • 10
    CORPORATE LEASING & FINANCE LIMITED - now
    MOONTRADE LIMITED - 2000-09-19
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (7 parents, 1947 offsprings)
    Officer
    1998-02-17 ~ 1998-02-17
    OF - Nominee Secretary → CIF 0
  • 11
    SPRINGFIELD SECRETARIAL SERVICES LIMITED 03427471
    Springfield House, 99-101 Crossbrook Street, Waltham Cross, Hertfordshire
    Active Corporate (6 parents, 99 offsprings)
    Officer
    2006-06-19 ~ 2006-08-10
    OF - Secretary → CIF 0
parent relation
Company in focus

THE HIGHLAND STORE (GREAT RUSSELL STREET) LTD

Period: 2001-06-15 ~ now
Company number: 03511968
Registered names
THE HIGHLAND STORE (GREAT RUSSELL STREET) LTD - now
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Intangible Assets
0 GBP2025-07-30
0 GBP2024-07-30
Property, Plant & Equipment
30,944 GBP2025-07-30
39,642 GBP2024-07-30
Debtors
123,585 GBP2025-07-30
127,525 GBP2024-07-30
Cash at bank and in hand
1,017,600 GBP2025-07-30
527,840 GBP2024-07-30
Current Assets
1,627,177 GBP2025-07-30
1,028,934 GBP2024-07-30
Net Current Assets/Liabilities
1,213,599 GBP2025-07-30
580,597 GBP2024-07-30
Total Assets Less Current Liabilities
1,244,543 GBP2025-07-30
620,239 GBP2024-07-30
Equity
Called up share capital
500 GBP2025-07-30
500 GBP2024-07-30
Retained earnings (accumulated losses)
1,244,043 GBP2025-07-30
619,739 GBP2024-07-30
Equity
1,244,543 GBP2025-07-30
620,239 GBP2024-07-30
Property, Plant & Equipment - Gross Cost
Land and buildings
44,345 GBP2025-07-30
44,345 GBP2024-07-30
Other
32,734 GBP2025-07-30
95,965 GBP2024-07-30
Property, Plant & Equipment - Gross Cost
77,079 GBP2025-07-30
140,310 GBP2024-07-30
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-07-31 ~ 2025-07-30
Other
-64,313 GBP2024-07-31 ~ 2025-07-30
Property, Plant & Equipment - Other Disposals
-64,313 GBP2024-07-31 ~ 2025-07-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
35,157 GBP2025-07-30
33,320 GBP2024-07-30
Other
10,978 GBP2025-07-30
67,348 GBP2024-07-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,135 GBP2025-07-30
100,668 GBP2024-07-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,837 GBP2024-07-31 ~ 2025-07-30
Other
7,019 GBP2024-07-31 ~ 2025-07-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,856 GBP2024-07-31 ~ 2025-07-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-07-31 ~ 2025-07-30
Other
-63,389 GBP2024-07-31 ~ 2025-07-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-63,389 GBP2024-07-31 ~ 2025-07-30
Property, Plant & Equipment
Land and buildings
9,188 GBP2025-07-30
11,025 GBP2024-07-30
Other
21,756 GBP2025-07-30
28,617 GBP2024-07-30
Trade Debtors/Trade Receivables
Current
77,438 GBP2025-07-30
96,375 GBP2024-07-30
Other Debtors
Amounts falling due within one year, Current
46,147 GBP2025-07-30
31,150 GBP2024-07-30
Debtors
Amounts falling due within one year, Current
123,585 GBP2025-07-30
127,525 GBP2024-07-30
Trade Creditors/Trade Payables
Current
56,740 GBP2025-07-30
139,310 GBP2024-07-30
Other Taxation & Social Security Payable
Current
321,246 GBP2025-07-30
279,206 GBP2024-07-30
Other Creditors
Current
35,592 GBP2025-07-30
29,821 GBP2024-07-30
Equity
Called up share capital
500 GBP2025-07-30
500 GBP2024-07-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
204,000 GBP2024-07-30
Average Number of Employees
132024-07-31 ~ 2025-07-30
  • THE HIGHLAND STORE (GREAT RUSSELL STREET) LTD
    Info
    CHEFS FOR ALL SEASONS LIMITED - 2001-06-15
    Registered number 03511968
    66 Great Russell Street, London WC1B 3BN
    PRIVATE LIMITED COMPANY incorporated on 1998-02-17 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-06
    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 April 2026 and licensed under the Open Government Licence v3.0.