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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 3
  • 1
    Houghton, Graham
    Born in July 1949
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Houghton, Lee Christopher
    Born in May 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-01-22 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSummit House, 170 Finchley Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2025-02-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Sunderland, John Howard
    Company Director born in July 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-11 ~ 2001-09-01
    OF - Director → CIF 0
  • 2
    Grimstead, Eileen Margaret
    Individual
    Officer
    icon of calendar 2003-03-01 ~ 2007-01-09
    OF - Secretary → CIF 0
  • 3
    Fisher, Nigel Stephen
    Company Director born in May 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-07-11 ~ 2001-09-01
    OF - Director → CIF 0
  • 4
    Grimstead, Robert Gordon
    Developer born in March 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-01 ~ 2025-02-18
    OF - Director → CIF 0
    Grimstead, Robert Gordon
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-01 ~ 2003-03-01
    OF - Secretary → CIF 0
    Grimstead, Robert Gordon
    Director
    Individual (2 offsprings)
    icon of calendar 2007-01-09 ~ 2025-02-18
    OF - Secretary → CIF 0
    Mr Robert Gordon Grimstead
    Born in March 1946
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-02-13
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Mr Graham Houghton
    Born in July 1949
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-02-13
    PE - Right to appoint or remove directors → CIF 0
    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
  • 6
    Pontin, Douglas Roger
    Company Director born in November 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-11 ~ 2001-09-01
    OF - Director → CIF 0
    Pontin, Douglas Roger
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-11 ~ 2001-09-01
    OF - Secretary → CIF 0
  • 7
    CHETTLEBURGH'S SECRETARIAL LTD.
    icon of addressTemple 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
  • 8
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    2001-05-22 ~ 2001-07-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HIGHGREEN MANAGEMENT LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
2,855,000 GBP2025-04-30
3,915,000 GBP2023-10-31
Debtors
11,752 GBP2025-04-30
10,138 GBP2023-10-31
Cash at bank and in hand
78,651 GBP2025-04-30
107,535 GBP2023-10-31
Current Assets
90,403 GBP2025-04-30
117,673 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-1,828,825 GBP2025-04-30
-1,814,473 GBP2023-10-31
Net Current Assets/Liabilities
-1,738,422 GBP2025-04-30
-1,696,800 GBP2023-10-31
Total Assets Less Current Liabilities
1,116,578 GBP2025-04-30
2,218,200 GBP2023-10-31
Net Assets/Liabilities
890,063 GBP2025-04-30
1,904,887 GBP2023-10-31
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2023-10-31
Retained earnings (accumulated losses)
890,061 GBP2025-04-30
1,904,885 GBP2023-10-31
1,793,664 GBP2022-10-31
Equity
890,063 GBP2025-04-30
1,904,887 GBP2023-10-31
Average Number of Employees
62023-11-01 ~ 2025-04-30
52022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Other
7,011 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
7,011 GBP2023-10-31
Property, Plant & Equipment
Other
0 GBP2025-04-30
0 GBP2023-10-31
Investment Property - Fair Value Model
2,855,000 GBP2025-04-30
3,915,000 GBP2023-10-31
Disposals of Investment Property - Fair Value Model
-1,060,000 GBP2023-11-01 ~ 2025-04-30
Other Debtors
Amounts falling due within one year
11,752 GBP2025-04-30
10,138 GBP2023-10-31
Other Taxation & Social Security Payable
Current
3,971 GBP2025-04-30
10,711 GBP2023-10-31
Other Creditors
Current
1,824,854 GBP2025-04-30
1,803,762 GBP2023-10-31
Creditors
Current
1,828,825 GBP2025-04-30
1,814,473 GBP2023-10-31
Profit/Loss
-1,014,824 GBP2023-11-01 ~ 2025-04-30
112,221 GBP2022-11-01 ~ 2023-10-31
  • HIGHGREEN MANAGEMENT LIMITED
    Info
    Registered number 04221512
    icon of addressSummit House, 170 Finchley Road London NW3 6BP
    PRIVATE LIMITED COMPANY incorporated on 2001-05-22 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.