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 2
  • 1
    Townsend, Richard
    Brand Manager born in March 1949
    Individual (5 offsprings)
    Officer
    2024-10-19 ~ now
    OF - Director → CIF 0
  • 2
    99, Avenue Road, London, England
    Corporate (1 offspring)
    Person with significant control
    2022-12-01 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 10
  • 1
    Bloom, Gordon
    Company Director born in December 1947
    Individual
    Officer
    2009-07-15 ~ 2012-01-02
    OF - Director → CIF 0
    2013-01-16 ~ 2021-08-01
    OF - Director → CIF 0
    Mr Gordon Bloom
    Born in December 1947
    Individual
    Person with significant control
    2016-04-06 ~ 2022-11-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mcgeouch, Robin
    Engineer born in September 1943
    Individual (1 offspring)
    Officer
    2001-10-22 ~ 2010-10-25
    OF - Director → CIF 0
  • 3
    Spectortime Limited
    Born in August 1999
    Individual
    Officer
    2001-12-12 ~ 2004-05-18
    OF - Director → CIF 0
    Spectortime Limited
    Individual
    Officer
    2001-10-22 ~ 2004-05-18
    OF - Secretary → CIF 0
  • 4
    Townsend, Richard
    Director born in March 1948
    Individual (5 offsprings)
    Officer
    2012-01-02 ~ 2013-01-24
    OF - Director → CIF 0
    Townsend, Richard
    Company Secretary/Director born in March 1946
    Individual (5 offsprings)
    Officer
    2023-04-15 ~ 2024-06-13
    OF - Director → CIF 0
  • 5
    Blumenthal, Gordon
    Company Director born in December 1947
    Individual (13 offsprings)
    Officer
    2020-01-02 ~ 2023-04-15
    OF - Director → CIF 0
  • 6
    Bloom, Max
    Brand Manager born in May 1990
    Individual
    Officer
    2020-03-12 ~ 2022-11-12
    OF - Director → CIF 0
    2024-06-13 ~ 2024-10-19
    OF - Director → CIF 0
  • 7
    Enigma House, 24-26 Arcadia Avenue, London, United Kingdom
    Corporate
    Officer
    2004-05-18 ~ 2014-05-24
    PE - Secretary → CIF 0
  • 8
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2000-10-19 ~ 2000-11-21
    PE - Nominee Director → CIF 0
  • 9
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2000-10-19 ~ 2000-11-21
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 10
    99, Avenue Road, London, England
    Corporate (1 offspring)
    Person with significant control
    2022-12-01 ~ 2024-01-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HIGHBURY ENGINEERING LTD

Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Current Assets
250 GBP2024-10-29
Net Current Assets/Liabilities
250 GBP2024-10-29
Total Assets Less Current Liabilities
250 GBP2024-10-29
Net Assets/Liabilities
250 GBP2024-10-29
Equity
250 GBP2024-10-29
Average Number of Employees
02023-11-01 ~ 2024-10-29
02022-11-01 ~ 2023-10-29

  • HIGHBURY ENGINEERING LTD
    Info
    Registered number 04093323
    Regency House, 99, Avenue Road, London NW3 5EJ
    Private Limited Company incorporated on 2000-10-19 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.