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
    Barakat, Jean-pierre
    Director born in November 1967
    Individual (6 offsprings)
    Officer
    2014-10-13 ~ now
    OF - Director → CIF 0
  • 2
    Kipenakis, Alexander Nicholas Panayiotis
    Company Director born in May 1983
    Individual (5 offsprings)
    Officer
    2019-07-31 ~ now
    OF - Director → CIF 0
  • 3
    1, Castle Road, Camden Town, London, England
    Active Corporate (10 parents, 208 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    927,541 GBP2024-03-31
    Officer
    2002-06-10 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Wicks, Stephen Desmond
    Managing Director born in August 1951
    Individual (12 offsprings)
    Officer
    1998-09-28 ~ 2000-06-11
    OF - Director → CIF 0
  • 2
    Kipenakis, Panayiotis Nicholas
    Claims Manager born in November 1947
    Individual
    Officer
    2000-06-12 ~ 2019-05-03
    OF - Director → CIF 0
  • 3
    Melhuish, Fiona Kathryn
    Consultant Engineer born in September 1974
    Individual
    Officer
    2000-06-07 ~ 2003-12-18
    OF - Director → CIF 0
  • 4
    Wagman, Jane
    Lecturer born in February 1947
    Individual
    Officer
    2000-06-12 ~ 2004-07-01
    OF - Director → CIF 0
  • 5
    Alekkou, Peter
    Surveyor born in February 1972
    Individual
    Officer
    2000-06-12 ~ 2020-05-11
    OF - Director → CIF 0
  • 6
    Foster, David Martin
    Individual
    Officer
    1998-09-28 ~ 2000-06-11
    OF - Secretary → CIF 0
  • 7
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    1998-09-28 ~ 1998-09-28
    PE - Nominee Director → CIF 0
  • 8
    69 Fortess Road, Kentish Town, London
    Active Corporate (10 parents, 208 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    927,541 GBP2024-03-31
    Officer
    2000-06-12 ~ 2002-06-10
    PE - Secretary → CIF 0
  • 9
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    1998-09-28 ~ 1998-09-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HIGHLANDS VILLAGE (NO2) MANAGEMENT COMPANY LIMITED

Previous name
WINDRUSH PARK MANAGEMENT COMPANY LIMITED - 2000-04-04
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
20 GBP2023-12-31
20 GBP2022-12-31
Net Assets/Liabilities
20 GBP2023-12-31
20 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
20 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
20 GBP2023-12-31
20 GBP2022-12-31

  • HIGHLANDS VILLAGE (NO2) MANAGEMENT COMPANY LIMITED
    Info
    WINDRUSH PARK MANAGEMENT COMPANY LIMITED - 2000-04-04
    Registered number 03639146
    349 Royal College Street, London NW1 9QS
    Private Limited Company incorporated on 1998-09-28 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    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.