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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 3
  • 1
    Mr Thomas David Russell
    Born in March 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Massi, Magdalena Edyta
    Born in April 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-09 ~ now
    OF - Director → CIF 0
    Magdalena Edyta Massi
    Born in April 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-07-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Massi, Stefano
    Born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-22 ~ now
    OF - Director → CIF 0
    Stefano Massi
    Born in October 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 9
  • 1
    Russell, Thomas David
    Artist born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-06-12 ~ 2024-05-07
    OF - Director → CIF 0
  • 2
    Randle, Nigel
    Fireman born in August 1953
    Individual
    Officer
    icon of calendar 1998-02-17 ~ 2001-06-12
    OF - Director → CIF 0
  • 3
    Burnett, Shayne Margol
    Sales Executive
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-02-17 ~ 2006-07-22
    OF - Secretary → CIF 0
  • 4
    Fergusson-cuninghame, Andrew Wallace
    Store Owner born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-12 ~ 2022-03-08
    OF - Director → CIF 0
    Mr Andrew Wallace Fergusson-cuninghame
    Born in November 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Bawden, Louise
    Individual
    Officer
    icon of calendar 2006-08-10 ~ 2018-10-04
    OF - Secretary → CIF 0
  • 6
    Zalapicz, Monika Ewa
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-27 ~ 2024-06-28
    OF - Secretary → CIF 0
  • 7
    SPRINGFIELD SECRETARIAL SERVICES LIMITED
    icon of addressSpringfield House, 99-101 Crossbrook Street, Waltham Cross, Hertfordshire
    Active Corporate (1 parent, 18 offsprings)
    Equity (Company account)
    89,564 GBP2025-03-31
    Officer
    2006-06-19 ~ 2006-08-10
    PE - Secretary → CIF 0
  • 8
    icon of addressFalcon House, 24 North John Street, Liverpool, Merseyside
    Corporate
    Officer
    1998-02-17 ~ 1998-02-17
    PE - Nominee Secretary → CIF 0
  • 9
    CORPORATE ADMINISTRATION LIMITED
    icon of addressFalcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (1 parent)
    Equity (Company account)
    -17,227 GBP2024-06-30
    Officer
    1998-02-17 ~ 1998-02-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE HIGHLAND STORE (GREAT RUSSELL STREET) LTD

Previous name
CHEFS FOR ALL SEASONS LIMITED - 2001-06-15
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Property, Plant & Equipment
39,642 GBP2024-07-30
15,709 GBP2023-07-30
Debtors
127,525 GBP2024-07-30
192,448 GBP2023-07-30
Cash at bank and in hand
527,840 GBP2024-07-30
524,473 GBP2023-07-30
Current Assets
1,028,934 GBP2024-07-30
1,098,680 GBP2023-07-30
Creditors
Current, Amounts falling due within one year
-448,337 GBP2024-07-30
-402,751 GBP2023-07-30
Net Current Assets/Liabilities
580,597 GBP2024-07-30
695,929 GBP2023-07-30
Total Assets Less Current Liabilities
620,239 GBP2024-07-30
711,638 GBP2023-07-30
Equity
Called up share capital
500 GBP2024-07-30
1,500 GBP2023-07-30
Retained earnings (accumulated losses)
619,739 GBP2024-07-30
710,138 GBP2023-07-30
Equity
620,239 GBP2024-07-30
711,638 GBP2023-07-30
Average Number of Employees
122023-07-31 ~ 2024-07-30
Property, Plant & Equipment - Gross Cost
Land and buildings
44,345 GBP2024-07-30
44,345 GBP2023-07-30
Other
95,965 GBP2024-07-30
71,742 GBP2023-07-30
Property, Plant & Equipment - Gross Cost
140,310 GBP2024-07-30
116,087 GBP2023-07-30
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-07-31 ~ 2024-07-30
Other
-3,975 GBP2023-07-31 ~ 2024-07-30
Property, Plant & Equipment - Other Disposals
-3,975 GBP2023-07-31 ~ 2024-07-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
33,320 GBP2024-07-30
31,483 GBP2023-07-30
Other
67,348 GBP2024-07-30
68,895 GBP2023-07-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
100,668 GBP2024-07-30
100,378 GBP2023-07-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,837 GBP2023-07-31 ~ 2024-07-30
Other
1,708 GBP2023-07-31 ~ 2024-07-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,545 GBP2023-07-31 ~ 2024-07-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-07-31 ~ 2024-07-30
Other
-3,255 GBP2023-07-31 ~ 2024-07-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,255 GBP2023-07-31 ~ 2024-07-30
Property, Plant & Equipment
Land and buildings
11,025 GBP2024-07-30
12,862 GBP2023-07-30
Other
28,617 GBP2024-07-30
2,847 GBP2023-07-30
Trade Debtors/Trade Receivables
Current
96,375 GBP2024-07-30
101,069 GBP2023-07-30
Other Debtors
Amounts falling due within one year
31,150 GBP2024-07-30
91,379 GBP2023-07-30
Debtors
Current, Amounts falling due within one year
127,525 GBP2024-07-30
192,448 GBP2023-07-30
Trade Creditors/Trade Payables
Current
139,310 GBP2024-07-30
119,318 GBP2023-07-30
Other Taxation & Social Security Payable
Current
279,206 GBP2024-07-30
228,073 GBP2023-07-30
Other Creditors
Current
29,821 GBP2024-07-30
55,360 GBP2023-07-30
Creditors
Current
448,337 GBP2024-07-30
402,751 GBP2023-07-30
Equity
Called up share capital
500 GBP2024-07-30
1,500 GBP2023-07-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
204,000 GBP2024-07-30
306,000 GBP2023-07-30
  • THE HIGHLAND STORE (GREAT RUSSELL STREET) LTD
    Info
    CHEFS FOR ALL SEASONS LIMITED - 2001-06-15
    Registered number 03511968
    icon of address66 Great Russell Street, London WC1B 3BN
    PRIVATE LIMITED COMPANY incorporated on 1998-02-17 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.