111111111 HIGHSTONE MANAGEMENT LTD. | Parental, filial companies, and officers
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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
    Murat, Seniz
    Individual (3 offsprings)
    Officer
    2007-06-12 ~ 2010-05-31
    OF - Secretary → CIF 0
  • 2
    Temples (professional Services) Limited
    Individual (1 offspring)
    Officer
    2001-04-24 ~ 2001-07-01
    OF - Nominee Director → CIF 0
  • 3
    Murat, Murat Halil
    Born in December 1963
    Individual (4 offsprings)
    Officer
    2001-07-01 ~ now
    OF - Director → CIF 0
    Murat, Murat Halil
    Individual (4 offsprings)
    Officer
    2001-07-01 ~ 2007-06-12
    OF - Secretary → CIF 0
    Mr Murat Halil Murat
    Born in December 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Chamberlain, Terence Edward
    Director born in March 1950
    Individual (14 offsprings)
    Officer
    2001-07-01 ~ 2007-06-12
    OF - Director → CIF 0
  • 5
    TEMPLES (NANTWICH) LIMITED - now
    TEMPLES (CHESTER) LIMITED - 2006-05-23
    HOUSELET LIMITED - 2001-07-05 04204248
    152 City Road, London
    Active Corporate (15 parents, 2954 offsprings)
    Officer
    2001-04-24 ~ 2001-07-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HIGHSTONE MANAGEMENT LTD.

Period: 2001-04-24 ~ now
Company number: 04204259
Registered name
HIGHSTONE MANAGEMENT LTD. - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
380,170 GBP2024-04-30
380,251 GBP2023-04-30
Cash at bank and in hand
89,809 GBP2024-04-30
65,705 GBP2023-04-30
Creditors
Current
512,426 GBP2024-04-30
502,374 GBP2023-04-30
Net Current Assets/Liabilities
-422,617 GBP2024-04-30
-436,669 GBP2023-04-30
Total Assets Less Current Liabilities
-42,447 GBP2024-04-30
-56,418 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Retained earnings (accumulated losses)
-43,447 GBP2024-04-30
-57,418 GBP2023-04-30
Equity
-42,447 GBP2024-04-30
-56,418 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
379,845 GBP2023-04-30
Plant and equipment
10,222 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
390,067 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,897 GBP2024-04-30
9,816 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,897 GBP2024-04-30
9,816 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
81 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
81 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
379,845 GBP2024-04-30
379,845 GBP2023-04-30
Plant and equipment
325 GBP2024-04-30
406 GBP2023-04-30
Other Creditors
Current
506,095 GBP2024-04-30
498,831 GBP2023-04-30
Accrued Liabilities
Current
1,852 GBP2024-04-30
1,684 GBP2023-04-30

Related profiles found in government register
  • HIGHSTONE MANAGEMENT LTD.
    Info
    Registered number 04204259
    Ground Floor Office, 262 Waterloo Road, London, London SE1 8RQ
    PRIVATE LIMITED COMPANY incorporated on 2001-04-24 (24 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • HIGHSTONE MANAGEMENT LTD
    S
    Registered number OC370480
    60, Mymms Drive, Brookmans Park, Hatfield, Hertfordshire, United Kingdom, AL9 7AF
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ZAIN INVESTMENTS LLP
    OC370480
    940 Green Lanes, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-12-06 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.