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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
Active 8
  • 1
    Davis, Sheldon James
    Born in December 1976
    Individual (4 offsprings)
    Officer
    2009-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Blaker, Marshall Howard
    Born in December 1945
    Individual (2 offsprings)
    Officer
    2000-07-20 ~ now
    OF - Director → CIF 0
  • 3
    Caplan, Annabel
    Born in February 1989
    Individual (1 offspring)
    Officer
    2023-02-06 ~ now
    OF - Director → CIF 0
  • 4
    Shah, Kaushik Kanji
    Born in February 1956
    Individual (7 offsprings)
    Officer
    2000-07-20 ~ now
    OF - Director → CIF 0
    Shah, Kaushik
    Individual (7 offsprings)
    Officer
    2016-10-04 ~ now
    OF - Secretary → CIF 0
  • 5
    Esses, Nicholas Clement
    Born in March 1961
    Individual (3 offsprings)
    Officer
    2000-07-20 ~ now
    OF - Director → CIF 0
  • 6
    Shah, Avni
    Born in July 1987
    Individual (3 offsprings)
    Officer
    2025-09-17 ~ now
    OF - Director → CIF 0
  • 7
    Taheri, Javad Nasseri, Dr
    Born in February 1965
    Individual (5 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Fox, Ian John
    Born in January 1968
    Individual (1 offspring)
    Officer
    2007-11-26 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Davis, Gary
    Director born in November 1954
    Individual (3 offsprings)
    Officer
    2000-07-20 ~ 2010-07-27
    OF - Director → CIF 0
  • 2
    Bernstein, Martin
    Born in October 1935
    Individual
    Officer
    2000-07-20 ~ 2016-10-04
    OF - Director → CIF 0
    Bernstein, Martin
    Individual
    Officer
    2000-07-20 ~ 2016-10-04
    OF - Secretary → CIF 0
  • 3
    Jehan, Robert
    Patent Attorney born in April 1965
    Individual
    Officer
    2006-08-17 ~ 2025-09-17
    OF - Director → CIF 0
  • 4
    Grindlay, Ross Campbell
    Born in September 1961
    Individual
    Officer
    2000-07-20 ~ 2009-06-16
    OF - Director → CIF 0
  • 5
    Butt, Khadija
    Born in July 1960
    Individual (4 offsprings)
    Officer
    2000-07-20 ~ 2001-10-19
    OF - Director → CIF 0
  • 6
    Kaye, Richard Basil
    Director born in October 1964
    Individual (1 offspring)
    Officer
    2000-07-20 ~ 2007-10-26
    OF - Director → CIF 0
  • 7
    Bernstein, Carol Brenda
    Director born in November 1935
    Individual
    Officer
    2016-10-04 ~ 2023-02-06
    OF - Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-07-20 ~ 2000-07-20
    PE - Nominee Secretary → CIF 0
  • 9
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    2000-07-20 ~ 2000-07-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HIGHFIELDS MANAGEMENT (RADLETT) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
74990 - Non-trading Company
Brief company account
Current Assets
1,104 GBP2024-12-31
1,174 GBP2023-12-31
Net Current Assets/Liabilities
1,104 GBP2024-12-31
1,174 GBP2023-12-31
Total Assets Less Current Liabilities
1,104 GBP2024-12-31
1,174 GBP2023-12-31
Net Assets/Liabilities
695 GBP2024-12-31
524 GBP2023-12-31
Equity
695 GBP2024-12-31
524 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31

  • HIGHFIELDS MANAGEMENT (RADLETT) LIMITED
    Info
    Registered number 04037878
    6 Highfields, Radlett WD7 8DJ
    PRIVATE LIMITED COMPANY incorporated on 2000-07-20 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.