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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 49
  • 1
    Johnston, Mark Donald
    Company Director born in May 1957
    Individual (10 offsprings)
    Officer
    1999-05-24 ~ 2001-10-08
    OF - Director → CIF 0
  • 2
    Lamb, John Charles
    Retired born in June 1927
    Individual (1 offspring)
    Officer
    2001-12-04 ~ 2003-03-03
    OF - Director → CIF 0
  • 3
    Burnell-jones, Peter, Mr.
    Account Manager born in August 1979
    Individual (1 offspring)
    Officer
    2011-07-06 ~ 2013-11-13
    OF - Director → CIF 0
  • 4
    Rhodes, Mark Edward
    Born in August 1971
    Individual (5 offsprings)
    Officer
    2015-06-24 ~ now
    OF - Director → CIF 0
  • 5
    Harding, Andrew Richard
    Born in March 1984
    Individual (1 offspring)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 6
    Kroloff, Sarah
    Born in July 1993
    Individual (2 offsprings)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
  • 7
    Ozanne, Jack Robert
    Editor born in April 1951
    Individual (1 offspring)
    Officer
    1999-05-24 ~ 2003-10-15
    OF - Director → CIF 0
  • 8
    Thomas, Helen Marie
    Senior Events Manager born in January 1967
    Individual (1 offspring)
    Officer
    1999-05-24 ~ 2002-04-22
    OF - Director → CIF 0
  • 9
    Karunairetnam, Nadesh, Mr.
    Barrister born in September 1990
    Individual (1 offspring)
    Officer
    2021-08-06 ~ 2024-01-24
    OF - Director → CIF 0
  • 10
    Moreton, Christopher John
    Control Systems Engineer born in February 1949
    Individual (1 offspring)
    Officer
    1999-05-24 ~ 2000-12-12
    OF - Director → CIF 0
  • 11
    Harrington, Timothy John, \mr
    Company Director born in July 1944
    Individual (3 offsprings)
    Officer
    2002-10-21 ~ 2007-06-13
    OF - Director → CIF 0
  • 12
    Frankfurt, Matthew Joseph, Mr.
    Sales Manager born in October 1979
    Individual (1 offspring)
    Officer
    2016-04-14 ~ 2021-09-24
    OF - Director → CIF 0
  • 13
    Fischer, Patrick Benjamin
    Managing Director born in August 1982
    Individual (21 offsprings)
    Officer
    2018-10-24 ~ 2020-07-09
    OF - Director → CIF 0
  • 14
    Roebuck, Simon Charles Albany
    Accountant born in October 1963
    Individual (2 offsprings)
    Officer
    1999-05-24 ~ 2000-12-12
    OF - Director → CIF 0
  • 15
    Tkaczynska, Anna Maria
    Born in July 1983
    Individual (3 offsprings)
    Officer
    2022-04-06 ~ now
    OF - Director → CIF 0
  • 16
    Gray, Michael Barry Stannus
    Company Secretary born in July 1943
    Individual (23 offsprings)
    Officer
    1998-05-22 ~ 1998-06-01
    OF - Director → CIF 0
    Gray, Michael Barry Stannus
    Company Secretary
    Individual (23 offsprings)
    Officer
    1998-05-22 ~ 1998-05-26
    OF - Secretary → CIF 0
  • 17
    Jago, Daniel Alexander
    Wine Merchant born in May 1961
    Individual (15 offsprings)
    Officer
    2005-09-14 ~ 2009-05-31
    OF - Director → CIF 0
  • 18
    Roderman, Charlene Olivia, Mrs.
    Solicitor born in November 1964
    Individual (3 offsprings)
    Officer
    2016-04-14 ~ 2018-04-10
    OF - Director → CIF 0
  • 19
    Hayward, Christopher Michael
    Company Director born in May 1950
    Individual (4 offsprings)
    Officer
    2002-04-22 ~ 2005-06-30
    OF - Director → CIF 0
  • 20
    Marshall, Jeremy Richard
    Solicitor born in April 1968
    Individual (2 offsprings)
    Officer
    1999-05-24 ~ 2001-09-07
    OF - Director → CIF 0
  • 21
    Hennings, John
    Chartered Surveyor born in February 1948
    Individual (5 offsprings)
    Officer
    1999-05-24 ~ 2001-10-08
    OF - Director → CIF 0
  • 22
    Cooke Hurle, Robin Edward
    Company Director born in December 1948
    Individual (10 offsprings)
    Officer
    2001-10-08 ~ 2025-07-23
    OF - Director → CIF 0
  • 23
    Parr, Barbara
    It Help Desk Manager born in May 1961
    Individual (1 offspring)
    Officer
    2004-06-08 ~ 2010-04-16
    OF - Director → CIF 0
  • 24
    Davies, Michele Clarke
    Retired born in May 1957
    Individual (1 offspring)
    Officer
    2022-05-18 ~ 2025-03-31
    OF - Director → CIF 0
  • 25
    Williams, Rodger James
    Born in January 1983
    Individual (3 offsprings)
    Officer
    2025-07-22 ~ now
    OF - Director → CIF 0
  • 26
    Giles, Peter Walter
    Ship Broker born in April 1933
    Individual (1 offspring)
    Officer
    2002-04-22 ~ 2004-06-08
    OF - Director → CIF 0
  • 27
    Mendoza, Rachel
    Managing Director born in April 1979
    Individual (2 offsprings)
    Officer
    2021-06-18 ~ 2022-01-11
    OF - Director → CIF 0
  • 28
    Deal, Tracey Kathryn
    Born in May 1968
    Individual (1 offspring)
    Officer
    2022-11-23 ~ now
    OF - Director → CIF 0
  • 29
    Hadley, Paul Simon
    Civil Servant born in June 1965
    Individual (4 offsprings)
    Officer
    2000-12-12 ~ 2002-07-24
    OF - Director → CIF 0
  • 30
    St Lawrence, William Patrick, Captain
    Retired born in December 1928
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 1999-05-24
    OF - Director → CIF 0
  • 31
    Lusher, James Antony
    Architect born in June 1975
    Individual (1 offspring)
    Officer
    2007-04-11 ~ 2010-09-01
    OF - Director → CIF 0
  • 32
    Moy, Andrew Oliver Edward
    Investment Bank born in November 1981
    Individual (1 offspring)
    Officer
    2009-04-07 ~ 2015-04-20
    OF - Director → CIF 0
  • 33
    Feldman, John Nicholas
    Retired born in April 1928
    Individual (3 offsprings)
    Officer
    1998-05-22 ~ 1999-05-24
    OF - Director → CIF 0
  • 34
    Buckingham, Michael Andrew
    Management Consultant born in October 1955
    Individual (7 offsprings)
    Officer
    1999-05-24 ~ 2000-12-12
    OF - Director → CIF 0
  • 35
    Hardy-gillingham, Anne Rosemary, Mrs.
    Retired born in September 1939
    Individual (1 offspring)
    Officer
    2010-05-12 ~ 2011-11-25
    OF - Director → CIF 0
  • 36
    O'meara, Patricia Anne
    Solicitor born in September 1966
    Individual (1 offspring)
    Officer
    2012-05-16 ~ 2016-01-20
    OF - Director → CIF 0
  • 37
    Britten, Michael James
    Builder born in September 1963
    Individual (6 offsprings)
    Officer
    2012-06-20 ~ 2017-03-14
    OF - Director → CIF 0
  • 38
    Dunwoody, Evelyn Louise Borner, Mrs.
    Retired born in February 1943
    Individual (1 offspring)
    Officer
    2010-05-12 ~ 2021-06-07
    OF - Director → CIF 0
  • 39
    Cartwright, Alexander Robin Gilbert, Mr.
    Management Consultant born in May 1974
    Individual (2 offsprings)
    Officer
    2016-04-14 ~ 2018-03-21
    OF - Director → CIF 0
  • 40
    Chapman, Elizabeth Anne
    Retired University Librarain born in August 1951
    Individual (1 offspring)
    Officer
    2022-04-06 ~ 2025-06-05
    OF - Director → CIF 0
  • 41
    Gonzalez-gomez, Minna
    Individual (1 offspring)
    Officer
    2023-09-01 ~ now
    OF - Secretary → CIF 0
  • 42
    Fuller, Louise Julie
    Actress born in January 1977
    Individual (1 offspring)
    Officer
    2007-04-11 ~ 2010-05-10
    OF - Director → CIF 0
  • 43
    Barrett, Etienne William
    Project Manager born in February 1982
    Individual (1 offspring)
    Officer
    2007-04-11 ~ 2008-12-22
    OF - Director → CIF 0
  • 44
    Roderman, David Edward, Mr.
    Therapist born in May 1965
    Individual (1 offspring)
    Officer
    2014-02-19 ~ 2014-07-01
    OF - Director → CIF 0
    Roderman, David Edward, Mr.
    Psychotherapist born in May 1965
    Individual (1 offspring)
    2019-10-23 ~ 2024-02-07
    OF - Director → CIF 0
  • 45
    Roseveare, Blake Kenneth Spice
    Finance born in September 1975
    Individual (3 offsprings)
    Officer
    2005-07-12 ~ 2015-09-16
    OF - Director → CIF 0
  • 46
    Piller, Sophie Victoria Clare
    Accountant born in August 1993
    Individual (1 offspring)
    Officer
    2018-10-24 ~ 2019-09-30
    OF - Director → CIF 0
  • 47
    Lee, Anthony David, Mr.
    Civil Servant born in May 1960
    Individual (1 offspring)
    Officer
    2011-06-08 ~ 2022-04-08
    OF - Director → CIF 0
  • 48
    SAMJESS LIMITED
    - now 04314559
    SAMMY JESSOP LIMITED - 2009-12-15
    81a, Banstead Road, Carshalton, Surrey, England
    Dissolved Corporate (5 parents, 14 offsprings)
    Officer
    2009-12-16 ~ 2023-08-31
    OF - Secretary → CIF 0
  • 49
    340 Old York Road, Wandsworth, London
    Corporate (9 offsprings)
    Officer
    1998-05-26 ~ 2009-12-16
    OF - Secretary → CIF 0
parent relation
Company in focus

HIGHTREES HOUSE (CLAPHAM COMMON) LIMITED

Period: 1998-05-22 ~ now
Company number: 03568848
Registered name
HIGHTREES HOUSE (CLAPHAM COMMON) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
77,625 GBP2024-05-31
79,280 GBP2023-05-31
Debtors
72,169 GBP2024-05-31
63,921 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-6,812 GBP2024-05-31
-5,467 GBP2023-05-31
Net Current Assets/Liabilities
65,357 GBP2024-05-31
58,454 GBP2023-05-31
Total Assets Less Current Liabilities
142,982 GBP2024-05-31
137,734 GBP2023-05-31
Equity
Called up share capital
95,450 GBP2024-05-31
95,450 GBP2023-05-31
Retained earnings (accumulated losses)
47,532 GBP2024-05-31
42,284 GBP2023-05-31
Equity
142,982 GBP2024-05-31
137,734 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
69,273 GBP2023-05-31
Furniture and fittings
16,555 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
85,828 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,203 GBP2024-05-31
6,548 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,203 GBP2024-05-31
6,548 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
1,655 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,655 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
69,273 GBP2024-05-31
69,273 GBP2023-05-31
Furniture and fittings
8,352 GBP2024-05-31
10,007 GBP2023-05-31
Other Debtors
Amounts falling due within one year
72,169 GBP2024-05-31
63,921 GBP2023-05-31
Corporation Tax Payable
Current
1,345 GBP2024-05-31
0 GBP2023-05-31
Other Creditors
Current
5,467 GBP2024-05-31
5,467 GBP2023-05-31
Creditors
Current
6,812 GBP2024-05-31
5,467 GBP2023-05-31

  • HIGHTREES HOUSE (CLAPHAM COMMON) LIMITED
    Info
    Registered number 03568848
    Estate Office Hightrees House, Nightingale Lane, London SW12 8AQ
    PRIVATE LIMITED COMPANY incorporated on 1998-05-22 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.