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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 14
  • 1
    Clayton, Allan
    Management Consultant born in June 1966
    Individual (4 offsprings)
    Officer
    2001-06-18 ~ 2021-02-23
    OF - Director → CIF 0
    Mr Allan Clayton
    Born in June 1966
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ 2021-08-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Herbert, John Peter, Mr.
    Co Director born in December 1947
    Individual (14 offsprings)
    Officer
    2000-09-20 ~ 2001-04-03
    OF - Director → CIF 0
  • 3
    Donoughue, Paul Michael David
    Surveyor
    Individual (6 offsprings)
    Officer
    2001-06-18 ~ 2015-10-22
    OF - Secretary → CIF 0
  • 4
    Claydon, Sam Harvey
    Born in January 1985
    Individual (4 offsprings)
    Officer
    2021-02-23 ~ now
    OF - Director → CIF 0
    Mr Sam Harvey Claydon
    Born in January 1985
    Individual (4 offsprings)
    Person with significant control
    2022-09-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Sasson, Simone
    Private Banker born in December 1972
    Individual (1 offspring)
    Officer
    2001-06-18 ~ 2011-06-23
    OF - Director → CIF 0
  • 6
    Henry, Edward
    Company Director born in August 1943
    Individual (6 offsprings)
    Officer
    2000-09-20 ~ 2001-06-18
    OF - Director → CIF 0
    Henry, Edward
    Company Director
    Individual (6 offsprings)
    Officer
    2000-09-20 ~ 2001-04-03
    OF - Secretary → CIF 0
  • 7
    Evans, Neil Andrew
    Solicitor born in July 1954
    Individual (15 offsprings)
    Officer
    2000-12-21 ~ 2001-04-03
    OF - Director → CIF 0
  • 8
    Sellars, Jonathan
    Born in June 1985
    Individual (3 offsprings)
    Officer
    2011-06-24 ~ now
    OF - Director → CIF 0
  • 9
    Hogg, Florence
    Director born in February 1985
    Individual (2 offsprings)
    Officer
    2020-11-26 ~ 2023-03-30
    OF - Director → CIF 0
  • 10
    Rhodes, Alexander Thomas Ladas
    Born in July 1996
    Individual (1 offspring)
    Officer
    2025-09-12 ~ now
    OF - Director → CIF 0
  • 11
    Bezzina, Jessica
    Company Director born in November 1983
    Individual (5 offsprings)
    Officer
    2023-03-30 ~ 2025-09-12
    OF - Director → CIF 0
  • 12
    Jackson, Jonathan Charles
    Company Director born in September 1990
    Individual (21 offsprings)
    Officer
    2015-10-22 ~ 2020-11-26
    OF - Director → CIF 0
  • 13
    Francis, Peter James
    Conveyancer born in May 1954
    Individual (1 offspring)
    Officer
    2000-12-21 ~ 2001-04-03
    OF - Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-09-20 ~ 2000-09-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

91 HIGHBURY HILL MANAGEMENT COMPANY LIMITED

Period: 2000-09-20 ~ now
Company number: 04075076
Registered name
91 HIGHBURY HILL MANAGEMENT COMPANY LIMITED - now 01519185... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Fixed Assets
7,636 GBP2024-09-30
7,636 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-7,636 GBP2023-09-30

  • 91 HIGHBURY HILL MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04075076
    84-90 Market Street Market Street, Hednesford, Cannock WS12 1AG
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2000-09-20 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-02
    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 March 2026 and licensed under the Open Government Licence v3.0.