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 2
  • 1
    Ucur, Huseyin
    Director born in January 1945
    Individual (17 offsprings)
    Officer
    2024-03-04 ~ now
    OF - Director → CIF 0
  • 2
    TFC CONSOLIDATED LIMITED - 2012-02-09
    Unit 1-8, Centenary Industrial Estate, Jeffreys Road, Enfield, Middlesex, England
    Active Corporate (3 parents, 26 offsprings)
    Profit/Loss (Company account)
    511,063 GBP2018-04-01 ~ 2019-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 9
  • 1
    Ucur, Turkan
    Individual (7 offsprings)
    Officer
    1999-07-14 ~ 2003-09-04
    OF - Secretary → CIF 0
  • 2
    Remzi, Olgun
    Restauranteur born in September 1956
    Individual (5 offsprings)
    Officer
    1999-01-12 ~ 1999-07-14
    OF - Director → CIF 0
  • 3
    Temples (professional Services) Limited
    Individual
    Officer
    1998-12-10 ~ 1999-01-12
    OF - Nominee Director → CIF 0
  • 4
    Yanardag, Mustafa
    Director born in July 1959
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2015-11-03
    OF - Director → CIF 0
  • 5
    Emin, Mehmet
    Individual
    Officer
    2003-09-04 ~ 2004-12-12
    OF - Secretary → CIF 0
  • 6
    Ucur, Huseyin
    Company Director born in January 1945
    Individual (17 offsprings)
    Officer
    1999-01-12 ~ 2022-02-01
    OF - Director → CIF 0
    Ucur, Huseyin
    Individual (17 offsprings)
    Officer
    1999-01-12 ~ 1999-07-14
    OF - Secretary → CIF 0
  • 7
    Ucur, Ercan
    Director born in April 1970
    Individual (26 offsprings)
    Officer
    2015-03-06 ~ 2019-04-02
    OF - Director → CIF 0
    Ucur, Ercan
    Company Director born in April 1970
    Individual (26 offsprings)
    2019-05-24 ~ 2024-03-04
    OF - Director → CIF 0
  • 8
    Ozkan, Erkan
    Individual
    Officer
    2004-12-12 ~ 2011-12-23
    OF - Secretary → CIF 0
  • 9
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    152 City Road, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    1998-12-10 ~ 1999-01-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HIGHPOINT INVESTMENTS LTD

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
    C/o Goodmen Ltd, Iveco House, The Junction, Station Road, Watford WD17 1ET
    Private Limited Company incorporated on 1998-12-10 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    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.