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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 26
  • 1
    Foster, Anthony Roy
    Individual (341 offsprings)
    Officer
    2005-10-20 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 2
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (521 offsprings)
    Officer
    2007-07-31 ~ now
    OF - Director → CIF 0
    Perrins, Robert Charles Grenville
    Individual (521 offsprings)
    Officer
    2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 3
    Osmond, Mark Jonathan
    Director born in January 1966
    Individual (29 offsprings)
    Officer
    2001-05-29 ~ 2004-10-18
    OF - Director → CIF 0
    Osmond, Mark Jonathan
    Individual (29 offsprings)
    Officer
    2001-05-29 ~ 2004-10-18
    OF - Secretary → CIF 0
  • 4
    Driver, Elaine Anne
    Individual (339 offsprings)
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 5
    Dadd, Alexandra
    Individual (326 offsprings)
    Officer
    2008-07-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 6
    Stearn, Richard James
    Born in August 1968
    Individual (720 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Director → CIF 0
    Stearn, Richard James
    Director born in August 1968
    Individual (720 offsprings)
    2004-04-30 ~ 2011-12-16
    OF - Director → CIF 0
    Stearn, Richard James
    Individual (720 offsprings)
    Officer
    2009-01-30 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 7
    Pidgley, Anthony William
    Director born in August 1947
    Individual (472 offsprings)
    Officer
    2015-10-19 ~ 2020-06-26
    OF - Director → CIF 0
  • 8
    Eady, Neil Leslie
    Born in November 1977
    Individual (450 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Director → CIF 0
  • 9
    Puttergill, Claire
    Individual (254 offsprings)
    Officer
    2001-04-06 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 10
    Taylor, Elizabeth
    Individual (282 offsprings)
    Officer
    2004-10-18 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 11
    Lewis, Roger St John Hulton
    Director born in June 1947
    Individual (228 offsprings)
    Officer
    2004-10-18 ~ 2007-07-31
    OF - Director → CIF 0
  • 12
    Coffer, David Robert
    Surveyor born in October 1947
    Individual (39 offsprings)
    Officer
    2000-02-23 ~ 2000-03-17
    OF - Director → CIF 0
  • 13
    Cranney, Jared Stephen Philip
    Individual (472 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 14
    Lyons, Anthony
    Company Director born in June 1967
    Individual (99 offsprings)
    Officer
    2000-02-23 ~ 2000-03-17
    OF - Director → CIF 0
    Lyons, Anthony
    Company Director
    Individual (99 offsprings)
    Officer
    2000-02-23 ~ 2000-03-17
    OF - Secretary → CIF 0
  • 15
    Kerr, John William
    Director born in July 1967
    Individual (25 offsprings)
    Officer
    2002-12-11 ~ 2004-04-30
    OF - Director → CIF 0
  • 16
    Michie, Angus James
    Development Director born in September 1966
    Individual (96 offsprings)
    Officer
    2000-03-17 ~ 2002-12-11
    OF - Director → CIF 0
  • 17
    Lowry, David Martin
    Director born in December 1981
    Individual (264 offsprings)
    Officer
    2015-12-21 ~ 2020-07-31
    OF - Director → CIF 0
  • 18
    Marks, Benjamin James
    Born in October 1977
    Individual (282 offsprings)
    Officer
    2011-12-16 ~ 2015-12-21
    OF - Director → CIF 0
  • 19
    Mee, Victoria Helen Frances
    Individual (433 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Secretary → CIF 0
  • 20
    Gottlieb, Julius
    Finance Director born in June 1968
    Individual (184 offsprings)
    Officer
    2000-03-17 ~ 2001-04-06
    OF - Director → CIF 0
    Gottlieb, Julius
    Finance Director
    Individual (184 offsprings)
    Officer
    2000-03-17 ~ 2001-04-06
    OF - Secretary → CIF 0
  • 21
    Bradshaw, Alastair
    Individual (338 offsprings)
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 22
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (315 offsprings)
    Officer
    2010-01-15 ~ 2015-09-23
    OF - Director → CIF 0
  • 23
    Parsons, Gemma
    Individual (353 offsprings)
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 24
    WESTLEX NOMINEES LIMITED
    01401018
    21 Southampton Row, London
    Active Corporate (31 parents, 159 offsprings)
    Officer
    1999-11-02 ~ 2000-02-23
    OF - Nominee Director → CIF 0
  • 25
    WESTLEX REGISTRARS LIMITED
    01400715
    21 Southampton Row, London
    Active Corporate (30 parents, 237 offsprings)
    Officer
    1999-11-02 ~ 2000-02-23
    OF - Nominee Secretary → CIF 0
  • 26
    BERKELEY STE LIMITED
    - now 02668341
    BERKELEY HOMES (WEST LONDON) LIMITED - 2014-09-04
    BERKELEY HOMES (THAMES VALLEY) LIMITED - 1999-07-14
    TREVORT LIMITED - 1993-02-26
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (91 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SJC (HIGHGATE) LIMITED

Period: 2000-12-11 ~ now
Company number: 03870267
Registered names
SJC (HIGHGATE) LIMITED - now
MISLEX (255) LIMITED - 2000-02-23 03711222... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-04-30
1 GBP2024-04-30
Net Assets/Liabilities
1 GBP2025-04-30
1 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Equity
1 GBP2025-04-30
1 GBP2024-04-30

  • SJC (HIGHGATE) LIMITED
    Info
    ST. JAMES CAPITAL (HIGHGATE) LIMITED - 2000-12-11
    MISLEX (255) LIMITED - 2000-12-11
    Registered number 03870267
    19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 1999-11-02 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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