logo
explain how to read the page

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 16
  • 1
    Davis, Nathan James
    Born in January 1985
    Individual (5 offsprings)
    Officer
    2018-08-08 ~ now
    OF - Director → CIF 0
    Mr Nathan James Davis
    Born in January 1985
    Individual (5 offsprings)
    Person with significant control
    2024-08-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Langridge, John Peter
    Born in February 1941
    Individual (2 offsprings)
    Officer
    2002-05-17 ~ 2002-11-14
    OF - Director → CIF 0
  • 3
    Ali, Shabek
    Born in March 1969
    Individual (8 offsprings)
    Officer
    2003-08-16 ~ 2004-09-10
    OF - Director → CIF 0
  • 4
    Iskandrani, Aloma Muna Najhad
    Born in November 1971
    Individual (1 offspring)
    Officer
    2000-07-05 ~ 2002-06-08
    OF - Director → CIF 0
  • 5
    Roe, Laura-kate
    Born in May 1977
    Individual (1 offspring)
    Officer
    2013-08-01 ~ 2016-04-29
    OF - Director → CIF 0
  • 6
    Irvine, Carole Elizabeth Telfer
    Born in March 1968
    Individual (1 offspring)
    Officer
    2000-07-05 ~ 2002-04-18
    OF - Director → CIF 0
  • 7
    Slaughter, Hayden Joseph
    Born in March 1987
    Individual (3 offsprings)
    Officer
    2015-04-07 ~ 2018-08-08
    OF - Director → CIF 0
  • 8
    Pradalier, Veronique
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2004-09-10 ~ 2015-04-07
    OF - Director → CIF 0
    Pradalier, Veronique
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ 2012-08-22
    OF - Secretary → CIF 0
  • 9
    Farrar, Geoffrey Francis, Rev
    Born in April 1975
    Individual (1 offspring)
    Officer
    2016-04-29 ~ now
    OF - Director → CIF 0
    Rev Geoffrey Francis Farrar
    Born in April 1975
    Individual (1 offspring)
    Person with significant control
    2024-08-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Stanley, Laura
    Born in January 1965
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2011-09-01
    OF - Director → CIF 0
  • 11
    Shah, Kevin Samik
    Born in May 1975
    Individual (3 offsprings)
    Officer
    2002-11-16 ~ now
    OF - Director → CIF 0
    Mr Kevin Samik Shah
    Born in May 1975
    Individual (3 offsprings)
    Person with significant control
    2024-08-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Sulvo, Denis
    Born in May 1938
    Individual (1 offspring)
    Officer
    2000-07-05 ~ 2009-10-01
    OF - Director → CIF 0
    Sulvo, Denis
    Individual (1 offspring)
    Officer
    2000-07-05 ~ 2009-07-17
    OF - Secretary → CIF 0
  • 13
    Patel, Usha
    Born in September 1943
    Individual (1 offspring)
    Officer
    2002-04-18 ~ 2003-08-15
    OF - Director → CIF 0
  • 14
    Edwards, Amy Rose Elizabeth
    Born in October 1979
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2013-08-01
    OF - Director → CIF 0
  • 15
    NOMINEE SECRETARIES LIMITED
    3 Garden Walk, London
    Active Corporate (3 parents, 1954 offsprings)
    Officer
    2000-07-05 ~ 2000-07-05
    OF - Nominee Secretary → CIF 0
  • 16
    NOMINEE COMPANY DIRECTORS LIMITED - now 03855259
    MCS DIRECTORS LIMITED - 2000-02-14
    3 Garden Walk, London
    Dissolved Corporate (3 parents, 3394 offsprings)
    Officer
    2000-07-05 ~ 2000-07-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

44 HIGHCROFT VILLAS LIMITED

Period: 2000-07-05 ~ now
Company number: 04027313 10901450... (more)
Registered name
44 HIGHCROFT VILLAS LIMITED - now 10901450... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-12-26 ~ 2024-12-25
02022-12-26 ~ 2023-12-25
Current Assets
1,693 GBP2024-12-25
1,384 GBP2023-12-25
Creditors
Current
-378 GBP2024-12-25
-360 GBP2023-12-25
Net Current Assets/Liabilities
1,315 GBP2024-12-25
1,024 GBP2023-12-25
Total Assets Less Current Liabilities
1,315 GBP2024-12-25
1,024 GBP2023-12-25
Equity
1,315 GBP2024-12-25
1,024 GBP2023-12-25

  • 44 HIGHCROFT VILLAS LIMITED
    Info
    Registered number 04027313
    15 West Street, Brighton BN1 2RL
    PRIVATE LIMITED COMPANY incorporated on 2000-07-05 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.