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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 5
  • 1
    Chan, Yee Man
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-10-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Major, Kimberley
    Born in March 1985
    Individual (79 offsprings)
    Officer
    icon of calendar 2019-10-24 ~ now
    OF - Director → CIF 0
  • 3
    Ajay Patel
    Born in March 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Rowell, Wayne David
    Born in March 1982
    Individual (72 offsprings)
    Officer
    icon of calendar 2019-10-24 ~ now
    OF - Director → CIF 0
  • 5
    icon of address333, Bay Street, Suite 400, Toronto, Ontario, Canada
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2019-07-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 14
  • 1
    Patel, Jaymini
    Director born in August 1974
    Individual
    Officer
    icon of calendar 2011-05-01 ~ 2015-12-21
    OF - Director → CIF 0
  • 2
    Patel, Amit
    Cfo born in November 1980
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-08-12 ~ 2019-10-24
    OF - Director → CIF 0
  • 3
    Izadpanah, Saviz
    Technology born in March 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-19 ~ 2015-12-21
    OF - Director → CIF 0
  • 4
    Patel, Kiritbhai
    Director born in November 1941
    Individual
    Officer
    icon of calendar 2014-05-01 ~ 2015-12-21
    OF - Director → CIF 0
  • 5
    Shah, Jaya
    Born in September 1948
    Individual
    Officer
    icon of calendar 2014-05-01 ~ 2015-12-21
    OF - Director → CIF 0
  • 6
    Patel, Manjulaben
    Director born in December 1944
    Individual
    Officer
    icon of calendar 2014-05-01 ~ 2015-12-21
    OF - Director → CIF 0
  • 7
    Goudy, Sarah
    Certified Chartered Accountant born in July 1983
    Individual
    Officer
    icon of calendar 2019-10-24 ~ 2020-10-01
    OF - Director → CIF 0
  • 8
    Boateng, Barbara Abena
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-09-10 ~ 2025-08-20
    OF - Secretary → CIF 0
  • 9
    Patel, Ajay
    Business Develoment Director born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-02 ~ 2019-10-24
    OF - Director → CIF 0
  • 10
    Shah, Rajnikant
    Born in October 1944
    Individual
    Officer
    icon of calendar 2014-05-01 ~ 2015-12-21
    OF - Director → CIF 0
  • 11
    Shah, Rakhee
    Director born in December 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-01 ~ 2015-12-21
    OF - Director → CIF 0
  • 12
    Shah, Veenay
    Sales & Marketing Director born in July 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-02 ~ 2015-12-21
    OF - Director → CIF 0
    Shah, Veenay
    Sales & Marketing Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-02 ~ 2015-12-21
    OF - Secretary → CIF 0
  • 13
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (18 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2001-04-02 ~ 2001-04-02
    PE - Nominee Secretary → CIF 0
  • 14
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2001-04-02 ~ 2001-04-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HIGHQ SOLUTIONS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
Administrative Expenses
-0 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
14,000 GBP2024-12-31
33,000 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
14,000 GBP2024-12-31
33,000 GBP2023-12-31
Creditors
Current
-1,000 GBP2024-12-31
-1,000 GBP2023-12-31
Net Current Assets/Liabilities
13,000 GBP2024-12-31
32,000 GBP2023-12-31
Net Assets/Liabilities
13,000 GBP2024-12-31
32,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
11,000 GBP2024-12-31
30,000 GBP2023-12-31
30,000 GBP2022-12-31
Equity
13,000 GBP2024-12-31
32,000 GBP2023-12-31
32,000 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-19,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-19,000 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
-0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
0 GBP2024-12-31
0 GBP2023-12-31
Investments in Subsidiaries
0 GBP2024-12-31
0 GBP2023-12-31
  • HIGHQ SOLUTIONS LIMITED
    Info
    Registered number 04191903
    icon of addressFive Canada Square, Canary Wharf, London E14 5AQ
    PRIVATE LIMITED COMPANY incorporated on 2001-04-02 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    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.