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 4
  • 1
    Houghton, Graham
    Meat Trade Executive born in July 1949
    Individual (10 offsprings)
    Officer
    2001-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Grimstead, Robert Gordon
    Developer born in March 1946
    Individual (4 offsprings)
    Officer
    2001-09-01 ~ now
    OF - Director → CIF 0
    Grimstead, Robert Gordon
    Director
    Individual (4 offsprings)
    Officer
    2007-01-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Houghton, Lee Christopher
    Director born in May 1981
    Individual (5 offsprings)
    Officer
    2025-01-22 ~ now
    OF - Director → CIF 0
  • 4
    HIGHGREEN MANAGEMENT HOLDINGS LIMITED
    Summit House, 170 Finchley Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-02-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Mr Graham Houghton
    Born in July 1949
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Grimstead, Robert Gordon
    Individual (4 offsprings)
    Officer
    2001-09-01 ~ 2003-03-01
    OF - Secretary → CIF 0
    Mr Robert Gordon Grimstead
    Born in March 1946
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Pontin, Douglas Roger
    Company Director born in November 1940
    Individual (2 offsprings)
    Officer
    2001-07-11 ~ 2001-09-01
    OF - Director → CIF 0
    Pontin, Douglas Roger
    Individual (2 offsprings)
    Officer
    2001-07-11 ~ 2001-09-01
    OF - Secretary → CIF 0
  • 4
    Fisher, Nigel Stephen
    Company Director born in May 1954
    Individual (7 offsprings)
    Officer
    2001-07-11 ~ 2001-09-01
    OF - Director → CIF 0
  • 5
    Grimstead, Eileen Margaret
    Individual
    Officer
    2003-03-01 ~ 2007-01-09
    OF - Secretary → CIF 0
  • 6
    Sunderland, John Howard
    Company Director born in July 1951
    Individual (2 offsprings)
    Officer
    2001-07-11 ~ 2001-09-01
    OF - Director → CIF 0
  • 7
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Officer
    2001-05-22 ~ 2001-07-11
    PE - Nominee Director → CIF 0
  • 8
    CHETTLEBURGH'S SECRETARIAL LTD.
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2001-05-22 ~ 2001-07-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HIGHGREEN MANAGEMENT LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
0 GBP2023-10-31
266 GBP2022-10-31
Investment Property
3,915,000 GBP2023-10-31
3,890,000 GBP2022-10-31
Fixed Assets
3,915,000 GBP2023-10-31
3,890,266 GBP2022-10-31
Debtors
10,138 GBP2023-10-31
10,138 GBP2022-10-31
Cash at bank and in hand
107,535 GBP2023-10-31
93,878 GBP2022-10-31
Current Assets
117,673 GBP2023-10-31
104,016 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-1,814,473 GBP2023-10-31
-1,844,155 GBP2022-10-31
Net Current Assets/Liabilities
-1,696,800 GBP2023-10-31
-1,740,139 GBP2022-10-31
Total Assets Less Current Liabilities
2,218,200 GBP2023-10-31
2,150,127 GBP2022-10-31
Net Assets/Liabilities
1,904,887 GBP2023-10-31
1,793,666 GBP2022-10-31
Equity
Called up share capital
2 GBP2023-10-31
2 GBP2022-10-31
Retained earnings (accumulated losses)
1,904,885 GBP2023-10-31
1,793,664 GBP2022-10-31
Equity
1,904,887 GBP2023-10-31
1,793,666 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Other
7,011 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
7,011 GBP2023-10-31
6,745 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
266 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Other
0 GBP2023-10-31
266 GBP2022-10-31
Investment Property - Fair Value Model
3,915,000 GBP2023-10-31
3,890,000 GBP2022-10-31
Other Debtors
Amounts falling due within one year
10,138 GBP2023-10-31
10,138 GBP2022-10-31
Other Taxation & Social Security Payable
Current
10,711 GBP2023-10-31
1,816 GBP2022-10-31
Other Creditors
Current
1,803,762 GBP2023-10-31
1,842,339 GBP2022-10-31
Creditors
Current
1,814,473 GBP2023-10-31
1,844,155 GBP2022-10-31
  • HIGHGREEN MANAGEMENT LIMITED
    Info
    Registered number 04221512
    Summit House, 170 Finchley Road London NW3 6BP
    Private Limited Company incorporated on 2001-05-22 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    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.