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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 11
  • 1
    Harris Of Peckham, Philip Charles, Lord Harris Of Peckham
    Born in September 1942
    Individual (99 offsprings)
    Officer
    2020-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Fiszman, Daniel David
    Company Director born in January 1945
    Individual (31 offsprings)
    Officer
    2002-05-22 ~ 2011-04-13
    OF - Director → CIF 0
  • 3
    Wisely, Stuart William
    Individual (23 offsprings)
    Officer
    2002-03-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Friar, Kenneth John
    Company Director born in August 1934
    Individual (22 offsprings)
    Officer
    2002-03-25 ~ 2020-08-31
    OF - Director → CIF 0
  • 5
    Edelman, Keith Graeme
    Born in July 1950
    Individual (78 offsprings)
    Officer
    2002-03-25 ~ 2008-05-01
    OF - Director → CIF 0
  • 6
    Gazidis, Ivan Efthinios
    Company Director born in September 1964
    Individual (22 offsprings)
    Officer
    2009-01-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 7
    Lewis, Timothy Julian
    Corporate Lawyer born in November 1962
    Individual (19 offsprings)
    Officer
    2021-06-30 ~ 2025-09-18
    OF - Director → CIF 0
  • 8
    Miles, David
    Company Secretary born in July 1955
    Individual (14 offsprings)
    Officer
    2008-03-03 ~ 2021-06-30
    OF - Director → CIF 0
  • 9
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 5472 offsprings)
    Officer
    2002-03-25 ~ 2002-03-25
    OF - Nominee Secretary → CIF 0
  • 10
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    2002-03-25 ~ 2002-03-25
    OF - Nominee Director → CIF 0
  • 11
    HHL HOLDINGS LIMITED
    - now 05719041
    TRUSHELFCO (NO.3198) LIMITED - 2006-04-24
    75, Drayton Park, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HIGHBURY HOLDINGS LIMITED

Period: 2002-03-25 ~ now
Company number: 04403163
Registered name
HIGHBURY HOLDINGS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • HIGHBURY HOLDINGS LIMITED
    Info
    Registered number 04403163
    Highbury House, 75 Drayton Park, London N5 1BU
    PRIVATE LIMITED COMPANY incorporated on 2002-03-25 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • HIGHBURY HOLDINGS LIMITED
    S
    Registered number 4403163
    75 Drayton Park, Drayton Park, London, England, N5 1BU
    Uk Limited Company in Uk Companies House, Uk
    CIF 1
  • HIGHBURY HOLDINGS LIMITED
    S
    Registered number 04403163
    Highbury House, Drayton Park, London, England, N5 1BU
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ASHBURTON PROPERTIES (NORTHERN TRIANGLE) LIMITED
    04918263
    Highbury House, 75 Drayton Park, London
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    HIGHBURY HILL MANAGEMENT COMPANY LIMITED
    07978756
    Highbury House, 75 Drayton Park, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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