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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 7
  • 1
    Spice, Nicholas Paul
    Company Accountant born in October 1961
    Individual (42 offsprings)
    Officer
    1999-10-19 ~ 2002-07-24
    OF - Director → CIF 0
    Spice, Nicholas Paul
    Individual (42 offsprings)
    Officer
    1999-10-19 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 2
    Mclean, Christopher Stuart
    Surveyor born in November 1970
    Individual (1 offspring)
    Officer
    1999-10-19 ~ 2002-06-14
    OF - Director → CIF 0
  • 3
    Lewis, Henrietta Clara
    Born in February 1989
    Individual (46 offsprings)
    Officer
    2018-08-15 ~ now
    OF - Director → CIF 0
  • 4
    Lewis, Simon Anthony
    Born in November 1960
    Individual (98 offsprings)
    Officer
    2002-07-22 ~ now
    OF - Director → CIF 0
  • 5
    SURREY QUAYS INVESTMENTS LTD
    04477182
    35, Portland Place, London
    Dissolved Corporate (5 parents, 7 offsprings)
    Officer
    2002-08-01 ~ 2019-08-14
    OF - Secretary → CIF 0
  • 6
    LANGLAND ESTATES LIMITED - now 02555988
    ECHORENT LIMITED - 1991-01-07
    8, Weymouth Mews, London, England
    Active Corporate (7 parents, 23 offsprings)
    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
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1999-10-19 ~ 1999-10-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HIGHBRIDGE ESTATES LTD

Period: 1999-10-19 ~ now
Company number: 03861759
Registered name
HIGHBRIDGE ESTATES LTD - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
871,232 GBP2024-12-31
852,782 GBP2023-12-31
Cash at bank and in hand
445,281 GBP2024-12-31
5,705,569 GBP2023-12-31
Current Assets
1,316,513 GBP2024-12-31
6,558,351 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,496,246 GBP2024-12-31
Net Current Assets/Liabilities
-179,733 GBP2024-12-31
-170,887 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Share premium
29,000 GBP2024-12-31
29,000 GBP2023-12-31
29,000 GBP2022-12-31
Retained earnings (accumulated losses)
-209,733 GBP2024-12-31
-200,887 GBP2023-12-31
-171,541 GBP2022-12-31
Equity
-179,733 GBP2024-12-31
-170,887 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-8,846 GBP2024-01-01 ~ 2024-12-31
-29,346 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-8,846 GBP2024-01-01 ~ 2024-12-31
-29,346 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
77,640 GBP2024-12-31
23,619 GBP2023-12-31
Amounts Owed By Related Parties
793,592 GBP2024-12-31
Current
803,341 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
0 GBP2024-12-31
Amounts falling due within one year, Current
25,822 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
871,232 GBP2024-12-31
Amounts falling due within one year, Current
852,782 GBP2023-12-31
Trade Creditors/Trade Payables
Current
210,390 GBP2024-12-31
207,426 GBP2023-12-31
Amounts owed to group undertakings
Current
137,500 GBP2024-12-31
137,500 GBP2023-12-31
Corporation Tax Payable
Current
7,242 GBP2024-12-31
438 GBP2023-12-31
Other Taxation & Social Security Payable
Current
43,505 GBP2024-12-31
9,922 GBP2023-12-31
Other Creditors
Current
1,097,609 GBP2024-12-31
6,373,952 GBP2023-12-31
Creditors
Current
1,496,246 GBP2024-12-31
6,729,238 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2024-12-31
500 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
500 shares2024-12-31
500 shares2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31

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 (26 years 6 months). The status of the company number 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 8
  • 1
    CAMPDEN INVESTMENTS LIMITED
    - now 02845475
    STARDEMO ENTERPRISES LIMITED - 1993-09-22
    8 Weymouth Mews, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-08-14 ~ now
    CIF 7 - Secretary → ME
  • 2
    CAPITAL GARRETT LTD
    11659412
    8 Weymouth Mews, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-11-05 ~ now
    CIF 6 - Secretary → ME
  • 3
    GARRETT PROPERTY HOLDINGS LTD
    11658721
    8 Weymouth Mews, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-11-05 ~ now
    CIF 5 - Secretary → ME
  • 4
    HAVERSTOCK INVESTMENTS LIMITED
    - now 03380156
    EURO T (UK) LIMITED - 1997-11-07
    8 Weymouth Mews, London, England
    Active Corporate (7 parents)
    Officer
    2019-05-17 ~ now
    CIF 4 - Secretary → ME
  • 5
    LANGLAND ESTATES LIMITED
    - now 02555988
    ECHORENT LIMITED - 1991-01-07
    8 Weymouth Mews, London, England
    Active Corporate (7 parents, 23 offsprings)
    Officer
    2019-08-01 ~ now
    CIF 3 - Secretary → ME
  • 6
    LEXINGTON PROPERTIES (SOHO) LIMITED
    14757892
    8 Weymouth Mews, London, England
    Dissolved Corporate (4 parents)
    Officer
    2023-03-25 ~ dissolved
    CIF 1 - Secretary → ME
  • 7
    TRACEPROOF LIMITED
    03702827
    8 Weymouth Mews, London, England
    Active Corporate (7 parents)
    Officer
    2019-08-14 ~ now
    CIF 2 - Secretary → ME
  • 8
    TRAYHAND LIMITED
    14060986
    8 Weymouth Mews, London, England
    Active Corporate (2 parents)
    Person with significant control
    2022-04-21 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.