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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 3
  • 1
    John, Jasper Hugo
    Born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Jindal, Ian Krishna
    Born in December 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-12-05 ~ now
    OF - Director → CIF 0
  • 3
    WARMANS PROPERTY MANAGEMENT LIMITED
    icon of addressTey House, Market Hill, Royston, Herts, England
    Active Corporate (2 parents, 57 offsprings)
    Equity (Company account)
    4,866 GBP2024-05-31
    Officer
    icon of calendar 2020-07-30 ~ now
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Millington, Andrew
    Director born in July 1960
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2022-12-08
    OF - Director → CIF 0
  • 2
    Gallagher, James Michael
    Company Director born in May 1949
    Individual
    Officer
    icon of calendar 2005-12-01 ~ 2007-08-23
    OF - Director → CIF 0
  • 3
    Walton, Sally Margaret
    Born in March 1954
    Individual
    Officer
    icon of calendar 2009-12-01 ~ 2022-07-25
    OF - Director → CIF 0
  • 4
    Maguire, Mark Stephen
    Health Service Director born in December 1963
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2022-12-09
    OF - Director → CIF 0
  • 5
    Travaglini, Manuela
    Born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2010-11-30
    OF - Director → CIF 0
  • 6
    Garner, Tony Christopher
    Director born in August 1969
    Individual
    Officer
    icon of calendar 2002-12-13 ~ 2006-08-11
    OF - Director → CIF 0
  • 7
    Brown, Carole Elizabeth
    Individual
    Officer
    icon of calendar 2004-06-04 ~ 2009-04-27
    OF - Secretary → CIF 0
  • 8
    Jones, Steve Keith
    Director born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-10 ~ 2003-11-03
    OF - Director → CIF 0
    Jones, Steve Keith
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-10 ~ 2002-12-13
    OF - Secretary → CIF 0
  • 9
    Patel, Neeta
    Consultant born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-10-29 ~ 2011-08-01
    OF - Director → CIF 0
  • 10
    Smith, Paul Thomson
    Director born in July 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-11-24 ~ 2004-05-14
    OF - Director → CIF 0
  • 11
    Wiseman, David William
    Financial Director born in October 1954
    Individual
    Officer
    icon of calendar 2000-11-30 ~ 2001-10-10
    OF - Director → CIF 0
    Wiseman, David William
    Individual
    Officer
    icon of calendar 2000-11-30 ~ 2001-10-10
    OF - Secretary → CIF 0
  • 12
    Oborne, Martine Amelia
    Writer born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2013-01-01
    OF - Director → CIF 0
  • 13
    Potter, David John
    Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-12 ~ 2002-12-13
    OF - Director → CIF 0
  • 14
    Mccourt, Eamon
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-10-21 ~ 2013-03-01
    OF - Secretary → CIF 0
  • 15
    Pedley, Mark Jonathan
    Sales Director born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-30 ~ 2006-01-31
    OF - Director → CIF 0
  • 16
    Murphy, John William
    Director born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 17
    Gallagher, Rachel
    Individual
    Officer
    icon of calendar 2005-12-01 ~ 2007-08-23
    OF - Secretary → CIF 0
  • 18
    Fowler, Mark Townshend
    Individual
    Officer
    icon of calendar 2002-12-13 ~ 2003-06-19
    OF - Secretary → CIF 0
  • 19
    Goreham, Lee
    Individual
    Officer
    icon of calendar 2003-06-19 ~ 2004-06-04
    OF - Secretary → CIF 0
  • 20
    Campbell, Eamon
    Director born in October 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-16 ~ 2011-08-01
    OF - Director → CIF 0
  • 21
    JS CROP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    2000-11-30 ~ 2000-11-30
    PE - Nominee Secretary → CIF 0
  • 22
    icon of addressUnit 12, St Georges Tower, Hatley St. George, Sandy, England
    Active Corporate (2 parents, 57 offsprings)
    Equity (Company account)
    4,866 GBP2024-05-31
    Officer
    2013-03-01 ~ 2020-07-30
    PE - Secretary → CIF 0
  • 23
    JD CORP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    865,894 GBP2024-09-30
    Officer
    2000-11-30 ~ 2000-11-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HIGHBURY PLACE LIMITED

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
    icon of addressTey House, Market Hill, Royston, Herts SG8 9JN
    PRIVATE LIMITED COMPANY incorporated on 2000-11-30 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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.