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
    Rowell, Wayne David
    Financial Controller born in March 1982
    Individual (51 offsprings)
    Officer
    2019-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Boateng, Barbara Abena
    Individual (47 offsprings)
    Officer
    2021-09-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Major, Kimberley
    Chartered Accountant born in March 1985
    Individual (79 offsprings)
    Officer
    2019-10-24 ~ now
    OF - Director → CIF 0
  • 4
    Ajay Patel
    Born in March 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    333, Bay Street, Suite 400, Toronto, Ontario, Canada
    Corporate (3 offsprings)
    Person with significant control
    2019-07-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 13
  • 1
    Shah, Veenay
    Sales & Marketing Director born in July 1972
    Individual (2 offsprings)
    Officer
    2001-04-02 ~ 2015-12-21
    OF - Director → CIF 0
    Shah, Veenay
    Sales & Marketing Director
    Individual (2 offsprings)
    Officer
    2001-04-02 ~ 2015-12-21
    OF - Secretary → CIF 0
  • 2
    Goudy, Sarah
    Certified Chartered Accountant born in July 1983
    Individual
    Officer
    2019-10-24 ~ 2020-10-01
    OF - Director → CIF 0
  • 3
    Patel, Jaymini
    Director born in August 1974
    Individual
    Officer
    2011-05-01 ~ 2015-12-21
    OF - Director → CIF 0
  • 4
    Shah, Rajnikant
    Born in October 1944
    Individual
    Officer
    2014-05-01 ~ 2015-12-21
    OF - Director → CIF 0
  • 5
    Shah, Jaya
    Born in September 1948
    Individual
    Officer
    2014-05-01 ~ 2015-12-21
    OF - Director → CIF 0
  • 6
    Shah, Rakhee
    Director born in December 1976
    Individual (1 offspring)
    Officer
    2011-05-01 ~ 2015-12-21
    OF - Director → CIF 0
  • 7
    Izadpanah, Saviz
    Technology born in March 1975
    Individual (3 offsprings)
    Officer
    2006-06-19 ~ 2015-12-21
    OF - Director → CIF 0
  • 8
    Patel, Amit
    Cfo born in November 1980
    Individual (369 offsprings)
    Officer
    2015-08-12 ~ 2019-10-24
    OF - Director → CIF 0
  • 9
    Patel, Ajay
    Business Develoment Director born in March 1972
    Individual (1 offspring)
    Officer
    2001-04-02 ~ 2019-10-24
    OF - Director → CIF 0
  • 10
    Patel, Kiritbhai
    Director born in November 1941
    Individual
    Officer
    2014-05-01 ~ 2015-12-21
    OF - Director → CIF 0
  • 11
    Patel, Manjulaben
    Director born in December 1944
    Individual
    Officer
    2014-05-01 ~ 2015-12-21
    OF - Director → CIF 0
  • 12
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2001-04-02 ~ 2001-04-02
    PE - Nominee Secretary → CIF 0
  • 13
    The 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
10002023-01-01 ~ 2023-12-31
Administrative Expenses
-8,000 GBP2023-01-01 ~ 2023-12-31
-53,000 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-8,000 GBP2023-01-01 ~ 2023-12-31
-53,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-8,000 GBP2023-01-01 ~ 2023-12-31
-53,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-8,000 GBP2023-01-01 ~ 2023-12-31
-53,000 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
129,000 GBP2023-12-31
129,000 GBP2022-12-31
Debtors
32,695,000 GBP2023-12-31
32,695,000 GBP2022-12-31
Cash at bank and in hand
125,000 GBP2023-12-31
133,000 GBP2022-12-31
Current Assets
32,820,000 GBP2023-12-31
32,828,000 GBP2022-12-31
Creditors
Current
-1,140,000 GBP2023-12-31
-1,140,000 GBP2022-12-31
Net Current Assets/Liabilities
31,680,000 GBP2023-12-31
31,688,000 GBP2022-12-31
Net Assets/Liabilities
31,809,000 GBP2023-12-31
31,817,000 GBP2022-12-31
Equity
Called up share capital
14,000 GBP2023-12-31
14,000 GBP2022-12-31
14,000 GBP2021-12-31
Retained earnings (accumulated losses)
30,339,000 GBP2023-12-31
30,347,000 GBP2022-12-31
30,400,000 GBP2021-12-31
Equity
31,809,000 GBP2023-12-31
31,817,000 GBP2022-12-31
31,870,000 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-8,000 GBP2023-01-01 ~ 2023-12-31
-53,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-8,000 GBP2023-01-01 ~ 2023-12-31
-53,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-8,000 GBP2023-01-01 ~ 2023-12-31
-53,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-2,000 GBP2023-01-01 ~ 2023-12-31
-10,000 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
Cost valuation
129,000 GBP2023-12-31
129,000 GBP2022-12-31
Investments in Subsidiaries
129,000 GBP2023-12-31
129,000 GBP2022-12-31
  • HIGHQ SOLUTIONS LIMITED
    Info
    Registered number 04191903
    Five Canada Square, Canary Wharf, London E14 5AQ
    Private Limited Company incorporated on 2001-04-02 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.