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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 15
  • 1
    Bisset, Neil
    Company Director born in April 1952
    Individual (18 offsprings)
    Officer
    2004-11-15 ~ 2006-02-09
    OF - Director → CIF 0
  • 2
    Mathieson, Richard
    Individual (39 offsprings)
    Officer
    2008-07-11 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 3
    Lakhani, Amit
    Director born in March 1965
    Individual (59 offsprings)
    Officer
    2003-04-30 ~ 2003-12-18
    OF - Director → CIF 0
    Lakhani, Amit
    Finance Director born in March 1965
    Individual (59 offsprings)
    2003-12-18 ~ 2004-05-18
    OF - Director → CIF 0
  • 4
    Newson, Glenn Martin
    Poperty Director born in August 1962
    Individual (24 offsprings)
    Officer
    2003-04-30 ~ 2004-11-15
    OF - Director → CIF 0
    Newson, Glenn Martin
    Property Director
    Individual (24 offsprings)
    Officer
    2003-04-30 ~ 2003-12-18
    OF - Secretary → CIF 0
  • 5
    Baston, Simon Malcolm
    Managing Director born in June 1968
    Individual (65 offsprings)
    Officer
    2006-02-09 ~ 2016-02-16
    OF - Director → CIF 0
  • 6
    Atwell Thomas, Christopher
    Finance Director born in September 1961
    Individual (40 offsprings)
    Officer
    2006-02-09 ~ now
    OF - Director → CIF 0
    Atwell Thomas, Christopher
    Finance Director
    Individual (40 offsprings)
    Officer
    2006-02-09 ~ 2008-07-11
    OF - Secretary → CIF 0
  • 7
    Sheldon, Derek James
    Company Director born in February 1945
    Individual (2 offsprings)
    Officer
    2002-03-18 ~ 2003-04-30
    OF - Director → CIF 0
  • 8
    Head, Colin William James
    Builder born in June 1958
    Individual (15 offsprings)
    Officer
    2004-05-18 ~ now
    OF - Director → CIF 0
  • 9
    Sheldon, Anthony Harvey
    Individual (1 offspring)
    Officer
    2002-03-18 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 10
    ABSOLUTE PROPERTY MANAGEMENT SOLUTIONS LTD
    - now 08062130
    MANDACO 738 LIMITED - 2012-08-03
    Avon House, 19 Stanwell Road, Penarth, Wales
    Active Corporate (10 parents, 34 offsprings)
    Officer
    2018-04-06 ~ 2018-04-06
    OF - Secretary → CIF 0
  • 11
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 12069 offsprings)
    Officer
    2002-02-27 ~ 2002-03-18
    OF - Nominee Director → CIF 0
  • 12
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 13363 offsprings)
    Officer
    2002-02-27 ~ 2002-03-18
    OF - Nominee Secretary → CIF 0
  • 13
    BRYPART NOMINEES LIMITED
    - now 03897089
    BRYCO INVESTMENTS LIMITED - 2002-09-23
    STOCKRICH LIMITED - 2000-01-31
    Bridge House, 273 Brighton Road, Belmont, Sutton
    Dissolved Corporate (5 parents, 29 offsprings)
    Officer
    2003-12-18 ~ 2003-12-18
    OF - Secretary → CIF 0
  • 14
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3190 offsprings)
    Officer
    2004-11-15 ~ 2006-02-09
    OF - Secretary → CIF 0
  • 15
    COMPLETE PROPERTY GROUP LIMITED
    10386395
    Complete Property Group Ltd, The Garden Suite, 51 Pittville Lawn, Cheltenham, England
    Active Corporate (3 parents, 58 offsprings)
    Officer
    2017-01-01 ~ 2018-04-06
    OF - Secretary → CIF 0
    2018-04-06 ~ 2018-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

HIGHGRADE DEVELOPMENTS LIMITED

Period: 2002-02-27 ~ 2019-04-23
Company number: 04383126
Registered name
HIGHGRADE DEVELOPMENTS LIMITED - Dissolved
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2017-02-28
2 GBP2016-02-28
Net assets/liabilities including pension asset/liability
2 GBP2017-02-28
2 GBP2016-02-28
Number of shares allotted
Class 1 ordinary share
2 shares2017-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2016-02-29 ~ 2017-02-28
Paid-up share capital
Class 1 ordinary share
2 GBP2017-02-28
2 GBP2016-02-28
Shareholder's fund
2 GBP2017-02-28
2 GBP2016-02-28

  • HIGHGRADE DEVELOPMENTS LIMITED
    Info
    Registered number 04383126
    Dolgoy, Blaencelyn, Llandysul SA44 6DF
    PRIVATE LIMITED COMPANY incorporated on 2002-02-27 and dissolved on 2019-04-23 (17 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.