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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 25
  • 1
    Fowler, Mark Townshend
    Individual (9 offsprings)
    Officer
    2002-12-13 ~ 2003-06-19
    OF - Secretary → CIF 0
  • 2
    Goreham, Lee
    Individual (8 offsprings)
    Officer
    2003-06-19 ~ 2004-06-04
    OF - Secretary → CIF 0
  • 3
    Smith, Paul Thomson
    Director born in June 1957
    Individual (56 offsprings)
    Officer
    2003-11-24 ~ 2004-05-14
    OF - Director → CIF 0
  • 4
    Murphy, John William
    Director born in March 1955
    Individual (13 offsprings)
    Officer
    2006-02-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 5
    Pedley, Mark Jonathan
    Sales Director born in January 1964
    Individual (19 offsprings)
    Officer
    2000-11-30 ~ 2006-01-31
    OF - Director → CIF 0
  • 6
    Maguire, Mark Stephen
    Health Service Director born in December 1963
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2022-12-09
    OF - Director → CIF 0
  • 7
    Patel, Neeta
    Consultant born in May 1961
    Individual (9 offsprings)
    Officer
    2009-10-29 ~ 2011-08-01
    OF - Director → CIF 0
  • 8
    Gallagher, James Michael
    Company Director born in April 1949
    Individual (4 offsprings)
    Officer
    2005-12-01 ~ 2007-08-23
    OF - Director → CIF 0
  • 9
    Travaglini, Manuela
    Born in April 1970
    Individual (4 offsprings)
    Officer
    2009-12-01 ~ 2010-11-30
    OF - Director → CIF 0
  • 10
    Walton, Sally Margaret
    Born in February 1954
    Individual (2 offsprings)
    Officer
    2009-12-01 ~ 2022-07-25
    OF - Director → CIF 0
  • 11
    Jindal, Ian Krishna
    Born in November 1965
    Individual (15 offsprings)
    Officer
    2022-12-05 ~ now
    OF - Director → CIF 0
  • 12
    Campbell, Eamon
    Director born in October 1968
    Individual (7 offsprings)
    Officer
    2005-09-16 ~ 2011-08-01
    OF - Director → CIF 0
  • 13
    Potter, David John
    Director born in April 1961
    Individual (29 offsprings)
    Officer
    2001-03-12 ~ 2002-12-13
    OF - Director → CIF 0
  • 14
    Brown, Carole Elizabeth
    Individual (29 offsprings)
    Officer
    2004-06-04 ~ 2009-04-27
    OF - Secretary → CIF 0
  • 15
    Gallagher, Rachel
    Individual (1 offspring)
    Officer
    2005-12-01 ~ 2007-08-23
    OF - Secretary → CIF 0
  • 16
    Wiseman, David William
    Financial Director born in October 1954
    Individual (13 offsprings)
    Officer
    2000-11-30 ~ 2001-10-10
    OF - Director → CIF 0
    Wiseman, David William
    Individual (13 offsprings)
    Officer
    2000-11-30 ~ 2001-10-10
    OF - Secretary → CIF 0
  • 17
    Millington, Andrew
    Director born in June 1960
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2022-12-08
    OF - Director → CIF 0
  • 18
    John, Jasper Hugo
    Born in February 1964
    Individual (1 offspring)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
  • 19
    Oborne, Martine Amelia
    Writer born in July 1957
    Individual (6 offsprings)
    Officer
    2005-12-01 ~ 2013-01-01
    OF - Director → CIF 0
  • 20
    Garner, Tony Christopher
    Director born in August 1969
    Individual (27 offsprings)
    Officer
    2002-12-13 ~ 2006-08-11
    OF - Director → CIF 0
  • 21
    Jones, Steve Keith
    Director born in September 1959
    Individual (75 offsprings)
    Officer
    2001-10-10 ~ 2003-11-03
    OF - Director → CIF 0
    Jones, Steve Keith
    Individual (75 offsprings)
    Officer
    2001-10-10 ~ 2002-12-13
    OF - Secretary → CIF 0
  • 22
    Mccourt, Eamon
    Individual (16 offsprings)
    Officer
    2009-10-21 ~ 2013-03-01
    OF - Secretary → CIF 0
  • 23
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6221 offsprings)
    Officer
    2000-11-30 ~ 2000-11-30
    OF - Nominee Secretary → CIF 0
  • 24
    JPCORD LIMITED
    - now 01482337
    DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (5965 offsprings)
    Officer
    2000-11-30 ~ 2000-11-30
    OF - Nominee Director → CIF 0
  • 25
    WARMANS PROPERTY MANAGEMENT LIMITED 06820643
    Tey House, Market Hill, Royston, Herts, England
    Active Corporate (4 parents, 84 offsprings)
    Officer
    2020-07-30 ~ now
    OF - Secretary → CIF 0
    2013-03-01 ~ 2020-07-30
    OF - Secretary → CIF 0
parent relation
Company in focus

HIGHBURY PLACE LIMITED

Period: 2000-11-30 ~ now
Company number: 04117741
Registered name
HIGHBURY PLACE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
14 GBP2024-11-30
14 GBP2023-11-30
Net Assets/Liabilities
14 GBP2024-11-30
14 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
14 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-01 ~ 2024-11-30
Equity
14 GBP2024-11-30
14 GBP2023-11-30

  • HIGHBURY PLACE LIMITED
    Info
    Registered number 04117741
    Tey House, Market Hill, Royston, Herts SG8 9JN
    PRIVATE LIMITED COMPANY incorporated on 2000-11-30 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    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.