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
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Massi, Magdalena Edyta
    Company Director 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 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
    Director 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 shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 9
  • 1
    Russell, Thomas David
    Artist born in March 1963
    Individual (4 offsprings)
    Officer
    2001-06-12 ~ 2024-05-07
    OF - Director → CIF 0
  • 2
    Bawden, Louise
    Individual
    Officer
    2006-08-10 ~ 2018-10-04
    OF - Secretary → CIF 0
  • 3
    Randle, Nigel
    Fireman born in August 1953
    Individual
    Officer
    1998-02-17 ~ 2001-06-12
    OF - Director → CIF 0
  • 4
    Zalapicz, Monika Ewa
    Individual (1 offspring)
    Officer
    2017-12-27 ~ 2024-06-28
    OF - Secretary → CIF 0
  • 5
    Fergusson-cuninghame, Andrew Wallace
    Store Owner born in November 1949
    Individual (1 offspring)
    Officer
    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
    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
  • 6
    Burnett, Shayne Margol
    Sales Executive
    Individual (3 offsprings)
    Officer
    1998-02-17 ~ 2006-07-22
    OF - Secretary → CIF 0
  • 7
    CORPORATE ADMINISTRATION LIMITED
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (1 parent)
    Equity (Company account)
    -17,227 GBP2023-06-30
    Officer
    1998-02-17 ~ 1998-02-17
    PE - Nominee Director → CIF 0
  • 8
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Corporate
    Officer
    1998-02-17 ~ 1998-02-17
    PE - Nominee Secretary → CIF 0
  • 9
    SPRINGFIELD SECRETARIES LIMITED
    Springfield House, 99-101 Crossbrook Street, Waltham Cross, Hertfordshire
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    5,852 GBP2024-03-31
    Officer
    2006-06-19 ~ 2006-08-10
    PE - Secretary → 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
15,709 GBP2023-07-30
18,496 GBP2022-07-30
Debtors
192,448 GBP2023-07-30
142,251 GBP2022-07-30
Cash at bank and in hand
524,473 GBP2023-07-30
271,747 GBP2022-07-30
Current Assets
1,098,680 GBP2023-07-30
563,998 GBP2022-07-30
Creditors
Current, Amounts falling due within one year
-402,751 GBP2023-07-30
-521,974 GBP2022-07-30
Net Current Assets/Liabilities
695,929 GBP2023-07-30
42,024 GBP2022-07-30
Total Assets Less Current Liabilities
711,638 GBP2023-07-30
60,520 GBP2022-07-30
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-07-30
-28,687 GBP2022-07-30
Net Assets/Liabilities
711,638 GBP2023-07-30
31,833 GBP2022-07-30
Equity
Called up share capital
1,500 GBP2023-07-30
1,500 GBP2022-07-30
Retained earnings (accumulated losses)
710,138 GBP2023-07-30
30,333 GBP2022-07-30
Equity
711,638 GBP2023-07-30
31,833 GBP2022-07-30
Average Number of Employees
122022-07-31 ~ 2023-07-30
Property, Plant & Equipment - Gross Cost
Land and buildings
44,345 GBP2022-07-30
Other
71,742 GBP2022-07-30
Property, Plant & Equipment - Gross Cost
116,087 GBP2022-07-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
31,483 GBP2023-07-30
29,646 GBP2022-07-30
Other
68,895 GBP2023-07-30
67,945 GBP2022-07-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
100,378 GBP2023-07-30
97,591 GBP2022-07-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,837 GBP2022-07-31 ~ 2023-07-30
Other
950 GBP2022-07-31 ~ 2023-07-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,787 GBP2022-07-31 ~ 2023-07-30
Property, Plant & Equipment
Land and buildings
12,862 GBP2023-07-30
14,699 GBP2022-07-30
Other
2,847 GBP2023-07-30
3,797 GBP2022-07-30
Trade Debtors/Trade Receivables
Current
101,069 GBP2023-07-30
29,305 GBP2022-07-30
Other Debtors
Amounts falling due within one year
91,379 GBP2023-07-30
112,946 GBP2022-07-30
Debtors
Current, Amounts falling due within one year
192,448 GBP2023-07-30
142,251 GBP2022-07-30
Bank Borrowings/Overdrafts
Current
0 GBP2023-07-30
10,648 GBP2022-07-30
Trade Creditors/Trade Payables
Current
119,318 GBP2023-07-30
101,578 GBP2022-07-30
Other Taxation & Social Security Payable
Current
228,073 GBP2023-07-30
375,938 GBP2022-07-30
Other Creditors
Current
55,360 GBP2023-07-30
33,810 GBP2022-07-30
Creditors
Current
402,751 GBP2023-07-30
521,974 GBP2022-07-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-07-30
28,687 GBP2022-07-30
Equity
Called up share capital
1,500 GBP2023-07-30
1,500 GBP2022-07-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
306,000 GBP2023-07-30
408,000 GBP2022-07-30
  • 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 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.