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 1
  • Philipps, Rebecca
    Publisher born in April 1963
    Individual (1 offspring)
    Officer
    1999-02-05 ~ now
    OF - Director → CIF 0
    Ms Rebecca Philipps
    Born in April 1963
    Individual (1 offspring)
    Person with significant control
    2020-03-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Weldon, Thomas Daryl
    Publishing
    Individual (66 offsprings)
    Officer
    1999-02-05 ~ 2003-08-18
    OF - Secretary → CIF 0
  • 2
    8, Blackstock Mews, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,951,698 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2020-03-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    188/196 Old Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1998-11-03 ~ 1999-02-05
    PE - Nominee Secretary → CIF 0
  • 4
    188/196 Old Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1998-11-03 ~ 1999-02-05
    PE - Nominee Director → CIF 0
  • 5
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    8, Baden Place, Crosby Row, London, United Kingdom
    Active Corporate (2 parents, 476 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    2003-08-18 ~ 2013-12-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE HIGHBURY STUD LIMITED

Previous names
MALVERN STUD LIMITED - 2001-11-09
SETT UK LIMITED - 1998-12-14
Standard Industrial Classification
01430 - Raising Of Horses And Other Equines
Brief company account
Fixed Assets
0 GBP2023-12-31
9,000 GBP2022-12-31
Current Assets
274,877 GBP2023-12-31
362,591 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,417,387 GBP2023-12-31
-1,322,267 GBP2022-12-31
Net Current Assets/Liabilities
-1,142,510 GBP2023-12-31
-959,676 GBP2022-12-31
Total Assets Less Current Liabilities
-1,142,510 GBP2023-12-31
-950,676 GBP2022-12-31
Net Assets/Liabilities
-1,150,634 GBP2023-12-31
-992,498 GBP2022-12-31
Equity
-1,150,634 GBP2023-12-31
-992,498 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

  • THE HIGHBURY STUD LIMITED
    Info
    MALVERN STUD LIMITED - 2001-11-09
    SETT UK LIMITED - 1998-12-14
    Registered number 03660732
    8 Blackstock Mews, London N4 2BT
    Private Limited Company incorporated on 1998-11-03 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    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.