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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
    Wisely, Stuart William
    Individual (19 offsprings)
    Officer
    icon of calendar 2002-03-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Harris Of Peckham, Philip Charles, Lord Harris Of Peckham
    Born in September 1942
    Individual (49 offsprings)
    Officer
    icon of calendar 2020-08-31 ~ now
    OF - Director → CIF 0
  • 3
    TRUSHELFCO (NO.3198) LIMITED - 2006-04-24
    icon of address75, Drayton Park, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 8
  • 1
    Friar, Kenneth John
    Company Director born in August 1934
    Individual
    Officer
    icon of calendar 2002-03-25 ~ 2020-08-31
    OF - Director → CIF 0
  • 2
    Lewis, Timothy Julian
    Corporate Lawyer born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-30 ~ 2025-09-18
    OF - Director → CIF 0
  • 3
    Gazidis, Ivan Efthinios
    Company Director born in September 1964
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 4
    Miles, David
    Company Secretary born in July 1955
    Individual
    Officer
    icon of calendar 2008-03-03 ~ 2021-06-30
    OF - Director → CIF 0
  • 5
    Fiszman, Daniel David
    Company Director born in January 1945
    Individual
    Officer
    icon of calendar 2002-05-22 ~ 2011-04-13
    OF - Director → CIF 0
  • 6
    Edelman, Keith Graeme
    Company Director born in July 1950
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-03-25 ~ 2008-05-01
    OF - Director → CIF 0
  • 7
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    2002-03-25 ~ 2002-03-25
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    2002-03-25 ~ 2002-03-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HIGHBURY HOLDINGS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • HIGHBURY HOLDINGS LIMITED
    Info
    Registered number 04403163
    icon of addressHighbury House, 75 Drayton Park, London N5 1BU
    PRIVATE LIMITED COMPANY incorporated on 2002-03-25 (23 years 8 months). 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
    icon of address75 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
    icon of addressHighbury House, Drayton Park, London, England, N5 1BU
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressHighbury House, 75 Drayton Park, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressHighbury House, 75 Drayton Park, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.