logo
explain how to read the page

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
    Diggins, Paul
    Travel Executive born in August 1943
    Individual (6 offsprings)
    Officer
    2009-06-29 ~ 2011-11-22
    OF - Director → CIF 0
  • 2
    Morrell, Kim
    Born in April 1957
    Individual (4 offsprings)
    Officer
    2011-11-22 ~ now
    OF - Director → CIF 0
    Morrell, Kim
    Individual (4 offsprings)
    Officer
    2002-02-13 ~ now
    OF - Secretary → CIF 0
    Mrs Kim Morrell
    Born in April 1957
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 3
    Morrell, Philip
    Born in April 1944
    Individual (4 offsprings)
    Officer
    2002-02-13 ~ now
    OF - Director → CIF 0
    Mr Phillip Morrell
    Born in April 1944
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 13358 offsprings)
    Officer
    2002-02-13 ~ 2002-02-13
    OF - Nominee Secretary → CIF 0
  • 5
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 12064 offsprings)
    Officer
    2002-02-13 ~ 2002-02-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HIGHLAND LORD STEAMSHIP COMPANY LIMITED

Period: 2002-02-13 ~ now
Company number: 04373262
Registered name
HIGHLAND LORD STEAMSHIP COMPANY LIMITED - now
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Debtors
2,296,185 GBP2024-09-30
2,492,044 GBP2023-09-30
Cash at bank and in hand
510,703 GBP2024-09-30
791,340 GBP2023-09-30
Current Assets
2,806,888 GBP2024-09-30
3,283,384 GBP2023-09-30
Net Current Assets/Liabilities
-804,458 GBP2024-09-30
-766,274 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
-804,558 GBP2024-09-30
-766,374 GBP2023-09-30
Equity
-804,458 GBP2024-09-30
-766,274 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Other Debtors
Amounts falling due within one year
155,777 GBP2024-09-30
154,071 GBP2023-09-30
Amounts falling due after one year
2,140,408 GBP2024-09-30
2,337,973 GBP2023-09-30
Other Creditors
Current
3,611,346 GBP2024-09-30
4,049,658 GBP2023-09-30

  • HIGHLAND LORD STEAMSHIP COMPANY LIMITED
    Info
    Registered number 04373262
    843 Finchley Road, London NW11 8NA
    PRIVATE LIMITED COMPANY incorporated on 2002-02-13 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.