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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 7
  • 1
    Rhodes, Mark Edward
    Born in August 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Gonzalez-gomez, Minna
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Tkaczynska, Anna Maria
    Born in July 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-06 ~ now
    OF - Director → CIF 0
  • 4
    Deal, Tracey Kathryn
    Born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-23 ~ now
    OF - Director → CIF 0
  • 5
    Williams, Rodger James
    Born in January 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-22 ~ now
    OF - Director → CIF 0
  • 6
    Harding, Andrew Richard
    Born in March 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-24 ~ now
    OF - Director → CIF 0
  • 7
    Kroloff, Sarah
    Born in July 1993
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-11-04 ~ now
    OF - Director → CIF 0
Ceased 42
  • 1
    Roderman, Charlene Olivia, Mrs.
    Solicitor born in November 1964
    Individual
    Officer
    icon of calendar 2016-04-14 ~ 2018-04-10
    OF - Director → CIF 0
  • 2
    Feldman, John Nicholas
    Retired born in April 1928
    Individual
    Officer
    icon of calendar 1998-05-22 ~ 1999-05-24
    OF - Director → CIF 0
  • 3
    Jago, Daniel Alexander
    Wine Merchant born in May 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-09-14 ~ 2009-05-31
    OF - Director → CIF 0
  • 4
    Hennings, John
    Chartered Surveyor born in February 1948
    Individual
    Officer
    icon of calendar 1999-05-24 ~ 2001-10-08
    OF - Director → CIF 0
  • 5
    Moy, Andrew Oliver Edward
    Investment Bank born in November 1981
    Individual
    Officer
    icon of calendar 2009-04-07 ~ 2015-04-20
    OF - Director → CIF 0
  • 6
    Parr, Barbara
    It Help Desk Manager born in May 1961
    Individual
    Officer
    icon of calendar 2004-06-08 ~ 2010-04-16
    OF - Director → CIF 0
  • 7
    Fuller, Louise Julie
    Actress born in January 1977
    Individual
    Officer
    icon of calendar 2007-04-11 ~ 2010-05-10
    OF - Director → CIF 0
  • 8
    Cooke Hurle, Robin Edward
    Company Director born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-08 ~ 2025-07-23
    OF - Director → CIF 0
  • 9
    Buckingham, Michael Andrew
    Management Consultant born in October 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-05-24 ~ 2000-12-12
    OF - Director → CIF 0
  • 10
    Davies, Michele Clarke
    Retired born in May 1957
    Individual
    Officer
    icon of calendar 2022-05-18 ~ 2025-03-31
    OF - Director → CIF 0
  • 11
    Barrett, Etienne William
    Project Manager born in February 1982
    Individual
    Officer
    icon of calendar 2007-04-11 ~ 2008-12-22
    OF - Director → CIF 0
  • 12
    Moreton, Christopher John
    Control Systems Engineer born in February 1949
    Individual
    Officer
    icon of calendar 1999-05-24 ~ 2000-12-12
    OF - Director → CIF 0
  • 13
    Ozanne, Jack Robert
    Editor born in April 1951
    Individual
    Officer
    icon of calendar 1999-05-24 ~ 2003-10-15
    OF - Director → CIF 0
  • 14
    Karunairetnam, Nadesh, Mr.
    Barrister born in September 1990
    Individual
    Officer
    icon of calendar 2021-08-06 ~ 2024-01-24
    OF - Director → CIF 0
  • 15
    Hardy-gillingham, Anne Rosemary, Mrs.
    Retired born in September 1939
    Individual
    Officer
    icon of calendar 2010-05-12 ~ 2011-11-25
    OF - Director → CIF 0
  • 16
    Lusher, James Antony
    Architect born in June 1975
    Individual
    Officer
    icon of calendar 2007-04-11 ~ 2010-09-01
    OF - Director → CIF 0
  • 17
    Roebuck, Simon Charles Albany
    Accountant born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-24 ~ 2000-12-12
    OF - Director → CIF 0
  • 18
    Lamb, John Charles
    Retired born in June 1927
    Individual
    Officer
    icon of calendar 2001-12-04 ~ 2003-03-03
    OF - Director → CIF 0
  • 19
    Britten, Michael James
    Builder born in September 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-06-20 ~ 2017-03-14
    OF - Director → CIF 0
  • 20
    Chapman, Elizabeth Anne
    Retired University Librarain born in August 1951
    Individual
    Officer
    icon of calendar 2022-04-06 ~ 2025-06-05
    OF - Director → CIF 0
  • 21
    Dunwoody, Evelyn Louise Borner, Mrs.
    Retired born in February 1943
    Individual
    Officer
    icon of calendar 2010-05-12 ~ 2021-06-07
    OF - Director → CIF 0
  • 22
    Frankfurt, Matthew Joseph, Mr.
    Sales Manager born in October 1979
    Individual
    Officer
    icon of calendar 2016-04-14 ~ 2021-09-24
    OF - Director → CIF 0
  • 23
    Cartwright, Alexander Robin Gilbert, Mr.
    Management Consultant born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-14 ~ 2018-03-21
    OF - Director → CIF 0
  • 24
    Roderman, David Edward, Mr.
    Therapist born in May 1965
    Individual
    Officer
    icon of calendar 2014-02-19 ~ 2014-07-01
    OF - Director → CIF 0
    Roderman, David Edward, Mr.
    Psychotherapist born in May 1965
    Individual
    icon of calendar 2019-10-23 ~ 2024-02-07
    OF - Director → CIF 0
  • 25
    Fischer, Patrick Benjamin
    Managing Director born in August 1982
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-10-24 ~ 2020-07-09
    OF - Director → CIF 0
  • 26
    Piller, Sophie Victoria Clare
    Accountant born in August 1993
    Individual
    Officer
    icon of calendar 2018-10-24 ~ 2019-09-30
    OF - Director → CIF 0
  • 27
    O'meara, Patricia Anne
    Solicitor born in September 1966
    Individual
    Officer
    icon of calendar 2012-05-16 ~ 2016-01-20
    OF - Director → CIF 0
  • 28
    St Lawrence, William Patrick, Captain
    Retired born in December 1928
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 1999-05-24
    OF - Director → CIF 0
  • 29
    Hayward, Christopher Michael
    Company Director born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-22 ~ 2005-06-30
    OF - Director → CIF 0
  • 30
    Roseveare, Blake Kenneth Spice
    Finance born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-12 ~ 2015-09-16
    OF - Director → CIF 0
  • 31
    Lee, Anthony David, Mr.
    Civil Servant born in May 1960
    Individual
    Officer
    icon of calendar 2011-06-08 ~ 2022-04-08
    OF - Director → CIF 0
  • 32
    Hadley, Paul Simon
    Civil Servant born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-12 ~ 2002-07-24
    OF - Director → CIF 0
  • 33
    Mendoza, Rachel
    Managing Director born in April 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-18 ~ 2022-01-11
    OF - Director → CIF 0
  • 34
    Johnston, Mark Donald
    Company Director born in May 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-05-24 ~ 2001-10-08
    OF - Director → CIF 0
  • 35
    Thomas, Helen Marie
    Senior Events Manager born in January 1967
    Individual
    Officer
    icon of calendar 1999-05-24 ~ 2002-04-22
    OF - Director → CIF 0
  • 36
    Giles, Peter Walter
    Ship Broker born in April 1933
    Individual
    Officer
    icon of calendar 2002-04-22 ~ 2004-06-08
    OF - Director → CIF 0
  • 37
    Marshall, Jeremy Richard
    Solicitor born in April 1968
    Individual
    Officer
    icon of calendar 1999-05-24 ~ 2001-09-07
    OF - Director → CIF 0
  • 38
    Harrington, Timothy John, \mr
    Company Director born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-21 ~ 2007-06-13
    OF - Director → CIF 0
  • 39
    Gray, Michael Barry Stannus
    Company Secretary born in July 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-22 ~ 1998-06-01
    OF - Director → CIF 0
    Gray, Michael Barry Stannus
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-22 ~ 1998-05-26
    OF - Secretary → CIF 0
  • 40
    Burnell-jones, Peter, Mr.
    Account Manager born in August 1979
    Individual
    Officer
    icon of calendar 2011-07-06 ~ 2013-11-13
    OF - Director → CIF 0
  • 41
    icon of address340 Old York Road, Wandsworth, London
    Corporate
    Officer
    1998-05-26 ~ 2009-12-16
    PE - Secretary → CIF 0
  • 42
    SAMMY JESSOP LIMITED - 2009-12-15
    icon of address81a, Banstead Road, Carshalton, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2009-12-16 ~ 2023-08-31
    PE - Secretary → CIF 0
parent relation
Company in focus

HIGHTREES HOUSE (CLAPHAM COMMON) LIMITED

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
    icon of addressEstate Office Hightrees House, Nightingale Lane, London SW12 8AQ
    PRIVATE LIMITED COMPANY incorporated on 1998-05-22 (27 years 7 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
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.