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
    Bryanton, Richard Paul
    Computer Contractor born in October 1958
    Individual (2 offsprings)
    Officer
    1999-10-26 ~ now
    OF - Director → CIF 0
    Bryanton, Richard Paul
    Computer Contractor
    Individual (2 offsprings)
    Officer
    1999-10-26 ~ now
    OF - Secretary → CIF 0
    Mr Richard Paul Bryanton
    Born in October 1958
    Individual (2 offsprings)
    Person with significant control
    2016-10-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Wilson, Peter James
    Journalist born in January 1961
    Individual (8 offsprings)
    Officer
    2007-02-04 ~ now
    OF - Director → CIF 0
    Mr Peter James Wilson
    Born in January 1961
    Individual (8 offsprings)
    Person with significant control
    2016-10-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Mckenna, Ian Blyth
    Management Consultant born in August 1958
    Individual (2 offsprings)
    Officer
    1999-10-26 ~ 2003-01-16
    OF - Director → CIF 0
  • 2
    Thomas, Jane Lena Mary
    Journalist born in September 1937
    Individual
    Officer
    1999-10-26 ~ 2006-12-19
    OF - Director → CIF 0
parent relation
Company in focus

40 HIGHBURY PLACE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2023-10-31
0 GBP2022-10-31
Equity
0 GBP2023-10-31
0 GBP2022-10-31

  • 40 HIGHBURY PLACE LIMITED
    Info
    Registered number 03865123
    Flat 3, 40 Highbury Place, London N5 1QL
    Private Company Limited By Guarantee Without Share Capital incorporated on 1999-10-26 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    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.