91 HIGHBURY HILL MANAGEMENT COMPANY LIMITED

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 3

1
Sellars, Jonathan
Born in June 1985
Individual (3 offsprings)
Officer
2011-06-24 ~ now
OF - Director → CIF 0
2
Rhodes, Alexander Thomas Ladas
Born in July 1996
Individual (1 offspring)
Officer
2025-09-12 ~ now
OF - Director → CIF 0
3
Claydon, Sam Harvey
Born in January 1985
Individual (3 offsprings)
Officer
2021-02-23 ~ now
OF - Director → CIF 0
Mr Sam Harvey Claydon
Born in January 1985
Individual (3 offsprings)
Person with significant control
2022-09-09 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 11

1
Donoughue, Paul Michael David
Surveyor
Individual (3 offsprings)
Officer
2001-06-18 ~ 2015-10-22
OF - Secretary → CIF 0
2
Francis, Peter James
Conveyancer born in May 1954
Individual
Officer
2000-12-21 ~ 2001-04-03
OF - Director → CIF 0
3
Bezzina, Jessica
Company Director born in November 1983
Individual
Officer
2023-03-30 ~ 2025-09-12
OF - Director → CIF 0
4
Evans, Neil Andrew
Solicitor born in July 1954
Individual (10 offsprings)
Officer
2000-12-21 ~ 2001-04-03
OF - Director → CIF 0
5
Sasson, Simone
Private Banker born in December 1972
Individual
Officer
2001-06-18 ~ 2011-06-23
OF - Director → CIF 0
6
Henry, Edward
Company Director born in August 1943
Individual (2 offsprings)
Officer
2000-09-20 ~ 2001-06-18
OF - Director → CIF 0
Henry, Edward
Company Director
Individual (2 offsprings)
Officer
2000-09-20 ~ 2001-04-03
OF - Secretary → CIF 0
7
Hogg, Florence
Director born in February 1985
Individual
Officer
2020-11-26 ~ 2023-03-30
OF - Director → CIF 0
8
Herbert, John Peter, Mr.
Co Director born in December 1947
Individual (4 offsprings)
Officer
2000-09-20 ~ 2001-04-03
OF - Director → CIF 0
9
Jackson, Jonathan Charles
Company Director born in September 1990
Individual (18 offsprings)
Officer
2015-10-22 ~ 2020-11-26
OF - Director → CIF 0
10
Clayton, Allan
Management Consultant born in June 1966
Individual
Officer
2001-06-18 ~ 2021-02-23
OF - Director → CIF 0
Mr Allan Clayton
Born in June 1966
Individual
Person with significant control
2016-07-01 ~ 2021-08-15
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
11
SWIFT INCORPORATIONS LIMITED
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2000-09-20 ~ 2000-09-20
PE - Nominee Secretary → CIF 0

Company in focus

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 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-02
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.