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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 6
  • 1
    Haskins, Rosemary
    Born in November 1969
    Individual (2 offsprings)
    Officer
    2000-08-30 ~ now
    OF - Director → CIF 0
  • 2
    Humphrey, Max Benjamin
    Born in June 1999
    Individual (1 offspring)
    Officer
    2025-07-16 ~ now
    OF - Director → CIF 0
  • 3
    Pral, Xavier-regis Pierre
    Born in September 1986
    Individual (1 offspring)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
  • 4
    Rudge, Andrew Hamilton
    Born in June 1973
    Individual (1 offspring)
    Officer
    2004-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Saunders, Julian Rowland
    Born in September 1978
    Individual (9 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Elliott, Charles Peter
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Williams, Jonathon Foster
    Photographer born in March 1969
    Individual
    Officer
    2006-12-08 ~ 2011-03-04
    OF - Director → CIF 0
  • 2
    Luettschwager, Lynne
    Company Director born in December 1950
    Individual
    Officer
    1999-10-11 ~ 2000-10-01
    OF - Director → CIF 0
  • 3
    Turrell, Hilary Ann
    Individual (1 offspring)
    Officer
    1999-10-11 ~ 2000-10-01
    OF - Secretary → CIF 0
  • 4
    Beckett, Nicola
    Accountant born in November 1972
    Individual
    Officer
    2001-11-08 ~ 2003-11-01
    OF - Director → CIF 0
  • 5
    Thomas, Owen James
    Journalist born in November 1968
    Individual (1 offspring)
    Officer
    2000-11-08 ~ 2006-11-20
    OF - Director → CIF 0
    Thomas, Owen James
    Journalist
    Individual (1 offspring)
    Officer
    2000-11-08 ~ 2006-11-20
    OF - Secretary → CIF 0
  • 6
    Engineer, Nikhil Jal
    Leadership Consultant born in December 1982
    Individual
    Officer
    2010-07-14 ~ 2020-12-07
    OF - Director → CIF 0
  • 7
    Brown, Kevin
    Investment Banking born in March 1974
    Individual (1 offspring)
    Officer
    2000-10-01 ~ 2005-01-31
    OF - Director → CIF 0
  • 8
    Marks, Katharine Anne
    Barrister born in May 1976
    Individual
    Officer
    2002-08-30 ~ 2010-07-14
    OF - Director → CIF 0
    Marks, Katharine Anne
    Lawyer
    Individual
    Officer
    2006-11-20 ~ 2010-07-14
    OF - Secretary → CIF 0
  • 9
    Grey, Paul Edmund
    Journalist born in February 1970
    Individual
    Officer
    2011-03-04 ~ 2017-11-01
    OF - Director → CIF 0
  • 10
    Taylor, David Alan
    Antique Dealer born in February 1966
    Individual (1 offspring)
    Officer
    2000-08-30 ~ 2010-11-15
    OF - Director → CIF 0
  • 11
    Krieps, Michele Josette Dora
    Art Historian born in September 1952
    Individual
    Officer
    2011-06-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 12
    Van Der Merwe, Johannes Adolf Phillippus
    Software Engineer born in November 1988
    Individual (1 offspring)
    Officer
    2020-12-07 ~ 2025-07-16
    OF - Director → CIF 0
  • 13
    Coop, Simon Jules
    It Consultant born in October 1972
    Individual
    Officer
    2003-11-01 ~ 2004-04-01
    OF - Director → CIF 0
  • 14
    Bennett, Hilary Louise Perry
    Solicitor born in February 1958
    Individual (1 offspring)
    Officer
    2005-01-31 ~ 2024-07-09
    OF - Director → CIF 0
    Mrs Hilary Louise Perry Bennett
    Born in February 1958
    Individual (1 offspring)
    Person with significant control
    2016-06-22 ~ 2023-06-18
    PE - Has significant influence or controlCIF 0
  • 15
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (3 offsprings)
    Officer
    1999-10-11 ~ 1999-10-11
    PE - Nominee Secretary → CIF 0
  • 16
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate
    Officer
    1999-10-11 ~ 1999-10-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

15A HIGHBURY PLACE LIMITED

Linked company numbers found in government register: 03856666, 02065896, 02926228, 03565048
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
Profit/Loss
0 GBP2023-11-01 ~ 2024-10-31
0 GBP2022-11-01 ~ 2023-10-31
Retained earnings (accumulated losses)
0 GBP2023-11-01 ~ 2024-10-31
0 GBP2022-11-01 ~ 2023-10-31
Debtors
540 GBP2024-10-31
449 GBP2023-10-31
Cash at bank and in hand
14,078 GBP2024-10-31
11,289 GBP2023-10-31
Current Assets
14,618 GBP2024-10-31
11,738 GBP2023-10-31
Creditors
Amounts falling due within one year
-13,487 GBP2024-10-31
-10,607 GBP2023-10-31
Net Current Assets/Liabilities
1,131 GBP2024-10-31
1,131 GBP2023-10-31
Total Assets Less Current Liabilities
1,131 GBP2024-10-31
1,131 GBP2023-10-31
Net Assets/Liabilities
1,131 GBP2024-10-31
1,131 GBP2023-10-31
Equity
Retained earnings (accumulated losses)
1,131 GBP2024-10-31
1,131 GBP2023-10-31
1,131 GBP2022-10-31
Equity
1,131 GBP2024-10-31
1,131 GBP2023-10-31
1,131 GBP2022-10-31

  • 15A HIGHBURY PLACE LIMITED
    Info
    Registered number 03856666
    15a Highbury Place, Highbury Place, Highbury, London N5 1QP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1999-10-11 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    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 9 February 2026 and licensed under the Open Government Licence v3.0.