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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 5
  • 1
    Vincent, Hayden Scott
    Born in September 1976
    Individual (5 offsprings)
    Officer
    2001-02-15 ~ now
    OF - Director → CIF 0
    Vincent, Hayden Scott
    Individual (5 offsprings)
    Officer
    2006-03-20 ~ now
    OF - Secretary → CIF 0
    Mr Hayden Scott Vincent
    Born in September 1976
    Individual (5 offsprings)
    Person with significant control
    2024-05-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Vincent, Martin, Mr.
    Born in June 1938
    Individual (6 offsprings)
    Officer
    2001-02-15 ~ now
    OF - Director → CIF 0
    Mr Martin Vincent
    Born in June 1938
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Vincent, Gary Anthony
    Property Manager born in May 1971
    Individual (2 offsprings)
    Officer
    2001-02-15 ~ 2011-10-12
    OF - Director → CIF 0
    Vincent, Gary Anthony
    Individual (2 offsprings)
    Officer
    2001-02-15 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 4
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 4198 offsprings)
    Officer
    2001-01-30 ~ 2001-02-15
    OF - Nominee Director → CIF 0
  • 5
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 8796 offsprings)
    Officer
    2001-01-30 ~ 2001-02-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HIGHWALK PROPERTIES LIMITED

Period: 2001-01-30 ~ now
Company number: 04150765
Registered name
HIGHWALK PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,037,729 GBP2025-03-31
920,338 GBP2024-03-31
Fixed Assets
1,037,729 GBP2025-03-31
920,338 GBP2024-03-31
Cash at bank and in hand
230,861 GBP2025-03-31
52,866 GBP2024-03-31
Current Assets
230,861 GBP2025-03-31
52,866 GBP2024-03-31
Net Current Assets/Liabilities
87,699 GBP2025-03-31
-3,298 GBP2024-03-31
Total Assets Less Current Liabilities
1,125,428 GBP2025-03-31
917,040 GBP2024-03-31
Creditors
Non-current
-195,000 GBP2025-03-31
Net Assets/Liabilities
866,638 GBP2025-03-31
853,250 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
675,167 GBP2025-03-31
661,779 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
1,037,729 GBP2025-03-31
920,338 GBP2024-03-31
Other Taxation & Social Security Payable
Current
5,521 GBP2025-03-31
1,324 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
195,000 GBP2025-03-31

  • HIGHWALK PROPERTIES LIMITED
    Info
    Registered number 04150765
    3 Athenaeum Road, London N20 9AA
    PRIVATE LIMITED COMPANY incorporated on 2001-01-30 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-02
    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 April 2026 and licensed under the Open Government Licence v3.0.