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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
    Ullmann, Phillip Lionel
    Director born in December 1964
    Individual (58 offsprings)
    Officer
    icon of calendar 2006-09-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Connor, Alan
    Individual (43 offsprings)
    Officer
    icon of calendar 2020-03-05 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    SINORD 105 LIMITED - 1997-06-25
    SECURIPLAN PLC - 2007-04-20
    CHEVRON HOLDINGS LIMITED - 1999-04-08
    icon of addressChevron House, Long Lane, Hillingdon, Uxbridge, England
    Dissolved Corporate (11 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 12
  • 1
    Ullmann, Marianne Flora
    Director born in October 1937
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-21 ~ 2014-04-10
    OF - Director → CIF 0
  • 2
    Liebert, Daniel
    Director born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-21 ~ 2014-04-25
    OF - Director → CIF 0
  • 3
    Ullmann, Jack Rainer
    Director born in December 1928
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-04-10 ~ 2021-03-12
    OF - Director → CIF 0
  • 4
    Partner, Andrew Michael
    Director born in January 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-09-11 ~ 2001-09-12
    OF - Director → CIF 0
    Partner, Andrew Michael
    Director
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-09-11 ~ 2005-09-16
    OF - Secretary → CIF 0
  • 5
    Lindley, Timothy James
    Director born in May 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-09-11 ~ 2006-09-21
    OF - Director → CIF 0
  • 6
    Barnett, Samantha
    Individual
    Officer
    icon of calendar 2001-09-12 ~ 2003-05-14
    OF - Secretary → CIF 0
  • 7
    Kenneally, Chris Martin
    Director born in December 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-04-25 ~ 2020-03-05
    OF - Director → CIF 0
    Kenneally, Chris Martin
    Company Director born in December 1960
    Individual (4 offsprings)
    icon of calendar 2020-03-05 ~ 2020-03-16
    OF - Director → CIF 0
  • 8
    Cockcroft, Tony
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-05-14 ~ 2006-09-21
    OF - Secretary → CIF 0
  • 9
    Connor, Alan
    Individual (43 offsprings)
    Officer
    icon of calendar 2006-09-21 ~ 2011-01-17
    OF - Secretary → CIF 0
    icon of calendar 2014-04-25 ~ 2020-03-05
    OF - Secretary → CIF 0
  • 10
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-09-11 ~ 2001-09-11
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-09-11 ~ 2001-09-11
    PE - Nominee Director → CIF 0
  • 12
    icon of address75, Maygrove Road, West Hampstead, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    931,784 GBP2024-08-31
    Officer
    2011-01-17 ~ 2014-04-25
    PE - Secretary → CIF 0
parent relation
Company in focus

HIGHGATE ACCOUNTING SERVICES LIMITED

Previous name
ADVANCE MONITORING LIMITED - 2011-01-17
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2016-12-31
2 GBP2015-06-29
Net assets/liabilities including pension asset/liability
2 GBP2016-12-31
2 GBP2015-06-29
Number of shares allotted
Class 1 ordinary share
2 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-06-30 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-12-31
2 GBP2015-06-29
Shareholder's fund
2 GBP2016-12-31
2 GBP2015-06-29

  • HIGHGATE ACCOUNTING SERVICES LIMITED
    Info
    ADVANCE MONITORING LIMITED - 2011-01-17
    Registered number 04285564
    icon of addressChevron House 346 Long Lane, Hillingdon, Uxbridge, Middlesex UB10 9PF
    PRIVATE LIMITED COMPANY incorporated on 2001-09-11 and dissolved on 2021-04-06 (19 years 6 months). The company status is Dissolved.
    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.