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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 22
  • 1
    Coop, Simon Jules
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2003-11-01 ~ 2004-04-01
    OF - Director → CIF 0
  • 2
    Pral, Xavier-regis Pierre
    Born in September 1986
    Individual (1 offspring)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Van Der Merwe, Johannes Adolf Phillippus
    Software Engineer born in November 1988
    Individual (2 offsprings)
    Officer
    2020-12-07 ~ 2025-07-16
    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
    Humphrey, Max Benjamin
    Born in June 1999
    Individual (1 offspring)
    Officer
    2025-07-16 ~ now
    OF - Director → CIF 0
  • 6
    Engineer, Nikhil Jal
    Born in December 1982
    Individual (1 offspring)
    Officer
    2010-07-14 ~ 2020-12-07
    OF - Director → CIF 0
  • 7
    Beckett, Nicola
    Born in November 1972
    Individual (1 offspring)
    Officer
    2001-11-08 ~ 2003-11-01
    OF - Director → CIF 0
  • 8
    Taylor, David Alan
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2000-08-30 ~ 2010-11-15
    OF - Director → CIF 0
  • 9
    Elliott, Charles Peter
    Born in January 1970
    Individual (3 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
  • 10
    Saunders, Julian Rowland
    Born in September 1978
    Individual (9 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
  • 11
    Grey, Paul Edmund
    Born in March 1970
    Individual (1 offspring)
    Officer
    2011-03-04 ~ 2017-11-01
    OF - Director → CIF 0
  • 12
    Krieps, Michele Josette Dora
    Born in September 1952
    Individual (1 offspring)
    Officer
    2011-06-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 13
    Thomas, Owen James
    Born in November 1968
    Individual (4 offsprings)
    Officer
    2000-11-08 ~ 2006-11-20
    OF - Director → CIF 0
    Thomas, Owen James
    Individual (4 offsprings)
    Officer
    2000-11-08 ~ 2006-11-20
    OF - Secretary → CIF 0
  • 14
    Luettschwager, Lynne
    Born in December 1950
    Individual (2 offsprings)
    Officer
    1999-10-11 ~ 2000-10-01
    OF - Director → CIF 0
  • 15
    Turrell, Hilary Ann
    Individual (2 offsprings)
    Officer
    1999-10-11 ~ 2000-10-01
    OF - Secretary → CIF 0
  • 16
    Haskins, Rosemary
    Born in November 1969
    Individual (3 offsprings)
    Officer
    2000-08-30 ~ now
    OF - Director → CIF 0
  • 17
    Brown, Kevin
    Born in March 1974
    Individual (5 offsprings)
    Officer
    2000-10-01 ~ 2005-01-31
    OF - Director → CIF 0
  • 18
    Marks, Katharine Anne
    Born in May 1976
    Individual (1 offspring)
    Officer
    2002-08-30 ~ 2010-07-14
    OF - Director → CIF 0
    Marks, Katharine Anne
    Individual (1 offspring)
    Officer
    2006-11-20 ~ 2010-07-14
    OF - Secretary → CIF 0
  • 19
    Williams, Jonathon Foster
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2006-12-08 ~ 2011-03-04
    OF - Director → CIF 0
  • 20
    Bennett, Hilary Louise Perry
    Solicitor born in March 1958
    Individual (5 offsprings)
    Officer
    2005-01-31 ~ 2024-07-09
    OF - Director → CIF 0
    Mrs Hilary Louise Perry Bennett
    Born in March 1958
    Individual (5 offsprings)
    Person with significant control
    2016-06-22 ~ 2023-06-18
    PE - Has significant influence or controlCIF 0
  • 21
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8884 offsprings)
    Officer
    1999-10-11 ~ 1999-10-11
    OF - Nominee Secretary → CIF 0
  • 22
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8812 offsprings)
    Officer
    1999-10-11 ~ 1999-10-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

15A HIGHBURY PLACE LIMITED

Period: 1999-10-11 ~ now
Company number: 03856666 03565048... (more)
Registered name
15A HIGHBURY PLACE LIMITED - now 03565048... (more)
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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.