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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 9
  • 1
    Moore, David Michael
    Born in February 1946
    Individual (3 offsprings)
    Officer
    2000-01-12 ~ 2007-01-01
    OF - Director → CIF 0
  • 2
    Mr Ajit Singh Marwaha
    Born in June 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Gale, Adrian
    Born in November 1964
    Individual (5 offsprings)
    Officer
    2000-01-12 ~ now
    OF - Director → CIF 0
    Mr Adrian Gale
    Born in November 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Middlebrook, Christopher
    Born in December 1950
    Individual (2 offsprings)
    Officer
    2000-01-12 ~ now
    OF - Director → CIF 0
    Mr Christopher Middlebrook
    Born in December 1950
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Kevin, Jones
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ 2020-12-11
    OF - Director → CIF 0
    Kevin, Jones
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ 2020-12-11
    OF - Secretary → CIF 0
    Mr Kevin Jones
    Born in July 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Al-dhufari, Ahmad
    Born in February 1970
    Individual (5 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
    Mr Ahmad Al-dhufari
    Born in February 1970
    Individual (5 offsprings)
    Person with significant control
    2020-12-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Holland, Carole Anne
    Born in January 1944
    Individual (2 offsprings)
    Officer
    2000-01-12 ~ 2005-03-31
    OF - Director → CIF 0
    Holland, Carole Anne
    Individual (2 offsprings)
    Officer
    2000-01-12 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2000-01-12 ~ 2000-01-12
    OF - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2000-01-12 ~ 2000-01-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HIGHGATE PLACE MANAGEMENT COMPANY LIMITED

Period: 2000-01-12 ~ now
Company number: 03905279
Registered name
HIGHGATE PLACE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
4,132 GBP2025-01-31
45 GBP2024-01-31
Creditors
Current
-3,602 GBP2025-01-31
Net Current Assets/Liabilities
530 GBP2025-01-31
45 GBP2024-01-31
Total Assets Less Current Liabilities
530 GBP2025-01-31
45 GBP2024-01-31
Accrued Liabilities/Deferred Income
-720 GBP2025-01-31
-120 GBP2024-01-31
Net Assets/Liabilities
-190 GBP2025-01-31
-75 GBP2024-01-31
Equity
-190 GBP2025-01-31
-75 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31

  • HIGHGATE PLACE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03905279
    Unit 43 Belgrave Industrial, Estate Highgate Place, Moseley Road Highgate, Birmingham B12 0DD
    PRIVATE LIMITED COMPANY incorporated on 2000-01-12 (26 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.