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 3
  • 1
    Lewis, Henrietta Clara
    Analyst born in February 1989
    Individual (41 offsprings)
    Officer
    2018-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Simon Anthony
    Accountant born in November 1960
    Individual (83 offsprings)
    Officer
    2002-07-22 ~ now
    OF - Director → CIF 0
  • 3
    LANGLAND ESTATES LIMITED - now
    ECHORENT LIMITED - 1991-01-07
    8, Weymouth Mews, London, England
    Active Corporate (3 parents, 19 offsprings)
    Profit/Loss (Company account)
    260,603 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-08-14 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Spice, Nicholas Paul
    Company Accountant born in October 1961
    Individual (31 offsprings)
    Officer
    1999-10-19 ~ 2002-07-24
    OF - Director → CIF 0
    Spice, Nicholas Paul
    Individual (31 offsprings)
    Officer
    1999-10-19 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 2
    Mclean, Christopher Stuart
    Surveyor born in November 1970
    Individual
    Officer
    1999-10-19 ~ 2002-06-14
    OF - Director → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-10-19 ~ 1999-10-19
    PE - Nominee Secretary → CIF 0
  • 4
    35, Portland Place, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,211 GBP2017-12-31
    Officer
    2002-08-01 ~ 2019-08-14
    PE - Secretary → CIF 0
parent relation
Company in focus

HIGHBRIDGE ESTATES LTD

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
852,782 GBP2023-12-31
1,100,973 GBP2022-12-31
Cash at bank and in hand
5,705,569 GBP2023-12-31
940,459 GBP2022-12-31
Current Assets
6,558,351 GBP2023-12-31
2,041,432 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-6,729,238 GBP2023-12-31
-2,182,973 GBP2022-12-31
Net Current Assets/Liabilities
-170,887 GBP2023-12-31
-141,541 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Share premium
29,000 GBP2023-12-31
29,000 GBP2022-12-31
29,000 GBP2021-12-31
Retained earnings (accumulated losses)
-200,887 GBP2023-12-31
-171,541 GBP2022-12-31
-145,145 GBP2021-12-31
Equity
-170,887 GBP2023-12-31
-141,541 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-29,346 GBP2023-01-01 ~ 2023-12-31
-26,396 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-29,346 GBP2023-01-01 ~ 2023-12-31
-26,396 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
23,619 GBP2023-12-31
18,396 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
2,365 GBP2022-12-31
Amounts Owed By Related Parties
803,341 GBP2023-12-31
Current
1,080,212 GBP2022-12-31
Other Debtors
Amounts falling due within one year
25,822 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
852,782 GBP2023-12-31
1,100,973 GBP2022-12-31
Trade Creditors/Trade Payables
Current
207,426 GBP2023-12-31
171,756 GBP2022-12-31
Amounts owed to group undertakings
Current
137,500 GBP2023-12-31
137,500 GBP2022-12-31
Corporation Tax Payable
Current
438 GBP2023-12-31
1,654 GBP2022-12-31
Other Taxation & Social Security Payable
Current
9,922 GBP2023-12-31
15,000 GBP2022-12-31
Other Creditors
Current
6,373,952 GBP2023-12-31
1,857,063 GBP2022-12-31
Creditors
Current
6,729,238 GBP2023-12-31
2,182,973 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31

Related profiles found in government register
  • HIGHBRIDGE ESTATES LTD
    Info
    Registered number 03861759
    8 Weymouth Mews, London W1G 7EA
    Private Limited Company incorporated on 1999-10-19 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • HIGHBRIDGE ESTATES LTD
    S
    Registered number 03861759
    8, Weymouth Mews, London, England, W1G 7EA
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    STARDEMO ENTERPRISES LIMITED - 1993-09-22
    8 Weymouth Mews, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -3,471 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-08-14 ~ now
    CIF 7 - Secretary → ME
  • 2
    8 Weymouth Mews, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -4,880,900 GBP2023-01-01 ~ 2023-12-31
    Officer
    2018-11-05 ~ now
    CIF 6 - Secretary → ME
  • 3
    8 Weymouth Mews, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2018-11-05 ~ now
    CIF 5 - Secretary → ME
  • 4
    EURO T (UK) LIMITED - 1997-11-07
    8 Weymouth Mews, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    271,834 GBP2023-12-31
    Officer
    2019-05-17 ~ now
    CIF 4 - Secretary → ME
  • 5
    ECHORENT LIMITED - 1991-01-07
    8 Weymouth Mews, London, England
    Active Corporate (3 parents, 19 offsprings)
    Profit/Loss (Company account)
    260,603 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-08-01 ~ now
    CIF 3 - Secretary → ME
  • 6
    8 Weymouth Mews, London, England
    Dissolved Corporate (4 parents)
    Officer
    2023-03-25 ~ dissolved
    CIF 1 - Secretary → ME
  • 7
    8 Weymouth Mews, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -106,121 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-08-14 ~ now
    CIF 2 - Secretary → ME
  • 8
    8 Weymouth Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2022-04-21 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.