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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 10
  • 1
    Ozkan, Erkan
    Individual (2 offsprings)
    Officer
    2004-12-12 ~ 2011-12-23
    OF - Secretary → CIF 0
  • 2
    Remzi, Olgun
    Born in September 1956
    Individual (7 offsprings)
    Officer
    1999-01-12 ~ 1999-07-14
    OF - Director → CIF 0
  • 3
    Ucur, Huseyin, Mr.
    Born in January 1945
    Individual (46 offsprings)
    Officer
    2024-03-04 ~ now
    OF - Director → CIF 0
    Ucur, Huseyin
    Born in January 1945
    Individual (46 offsprings)
    Officer
    1999-01-12 ~ 2022-02-01
    OF - Director → CIF 0
    Ucur, Huseyin
    Individual (46 offsprings)
    Officer
    1999-01-12 ~ 1999-07-14
    OF - Secretary → CIF 0
  • 4
    Ucur, Ercan
    Born in April 1970
    Individual (47 offsprings)
    Officer
    2015-03-06 ~ 2019-04-02
    OF - Director → CIF 0
    2019-05-24 ~ 2024-03-04
    OF - Director → CIF 0
  • 5
    Yanardag, Mustafa
    Born in July 1959
    Individual (5 offsprings)
    Officer
    2008-01-01 ~ 2015-11-03
    OF - Director → CIF 0
  • 6
    Ucur, Turkan
    Individual (11 offsprings)
    Officer
    1999-07-14 ~ 2003-09-04
    OF - Secretary → CIF 0
  • 7
    Emin, Mehmet
    Individual (2 offsprings)
    Officer
    2003-09-04 ~ 2004-12-12
    OF - Secretary → CIF 0
  • 8
    TFC HOLDINGS LONDON LIMITED
    - now 07785957
    TFC CONSOLIDATED LIMITED - 2012-02-09
    Unit 1-8, Centenary Industrial Estate, Jeffreys Road, Enfield, Middlesex, England
    Active Corporate (4 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 9
    TEMPLES (PROFESSIONAL SERVICES) LTD - now
    CAPITAL OFFICE LTD - 2008-10-15
    152 City Road, London
    Dissolved Corporate (1667 offsprings)
    Officer
    1998-12-10 ~ 1999-01-12
    OF - Nominee Director → CIF 0
  • 10
    TEMPLES (NANTWICH) LIMITED - now
    TEMPLES (CHESTER) LIMITED - 2006-05-23
    HOUSELET LIMITED - 2001-07-05
    152 City Road, London
    Active Corporate (15 parents, 2954 offsprings)
    Officer
    1998-12-10 ~ 1999-01-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HIGHPOINT INVESTMENTS LTD

Period: 1998-12-10 ~ now
Company number: 03681532
Registered name
HIGHPOINT INVESTMENTS LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-04-01 ~ 2019-03-31
Debtors
2,116,064 GBP2019-03-31
2,118,451 GBP2018-03-31
Cash at bank and in hand
144 GBP2019-03-31
1,074 GBP2018-03-31
Current Assets
2,116,208 GBP2019-03-31
2,119,525 GBP2018-03-31
Creditors
Current
21,331 GBP2019-03-31
22,939 GBP2018-03-31
Net Current Assets/Liabilities
2,094,877 GBP2019-03-31
2,096,586 GBP2018-03-31
Total Assets Less Current Liabilities
2,094,877 GBP2019-03-31
2,096,586 GBP2018-03-31
Equity
Called up share capital
100 GBP2019-03-31
100 GBP2018-03-31
Retained earnings (accumulated losses)
2,094,777 GBP2019-03-31
2,096,486 GBP2018-03-31
Equity
2,094,877 GBP2019-03-31
2,096,586 GBP2018-03-31
Average Number of Employees
22018-04-01 ~ 2019-03-31
22017-04-01 ~ 2018-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2019-03-31
Profit/Loss
Retained earnings (accumulated losses)
-1,709 GBP2018-04-01 ~ 2019-03-31

  • HIGHPOINT INVESTMENTS LTD
    Info
    Registered number 03681532
    Unit 1-8 Centenary Industrial Estate, Jeffreys Road, Enfield, Middlesex EN3 7UF
    PRIVATE LIMITED COMPANY incorporated on 1998-12-10 (27 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.