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
    Cassidy, Niall Patrick
    It Consultant born in October 1979
    Individual (1 offspring)
    Officer
    2021-06-28 ~ now
    OF - Director → CIF 0
    Mr Niall Patrick Cassidy
    Born in October 1979
    Individual (1 offspring)
    Person with significant control
    2021-06-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bassett, William Ian
    Investment Banker born in January 1974
    Individual (1 offspring)
    Officer
    2002-04-22 ~ now
    OF - Director → CIF 0
    Mr William Ian Bassett
    Born in January 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Jaudeau, Delphine
    Producer/Director born in February 1976
    Individual (1 offspring)
    Officer
    2010-11-19 ~ now
    OF - Director → CIF 0
    Jaudeau, Delphine
    Individual (1 offspring)
    Officer
    2014-06-17 ~ now
    OF - Secretary → CIF 0
    Ms Delphine Jadeau
    Born in February 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Edmundson, Anna Marisa
    Barrister born in May 1976
    Individual
    Officer
    2002-04-22 ~ 2006-09-26
    OF - Director → CIF 0
  • 2
    Graham, Rachel Alexandra
    Solicitor born in July 1970
    Individual
    Officer
    2002-04-22 ~ 2014-06-17
    OF - Director → CIF 0
    Graham, Rachel Alexandra
    Solicitor
    Individual
    Officer
    2002-04-22 ~ 2014-06-17
    OF - Secretary → CIF 0
  • 3
    Jordan, Emma
    Solicitor born in November 1977
    Individual
    Officer
    2016-08-15 ~ 2021-06-28
    OF - Director → CIF 0
  • 4
    Nicolson, Andrew David Lancaster
    Investment Manager born in October 1981
    Individual (3 offsprings)
    Officer
    2014-06-17 ~ 2016-08-15
    OF - Director → CIF 0
  • 5
    Brayton, Mark Oliver
    Marketing Manager born in September 1977
    Individual (2 offsprings)
    Officer
    2006-09-26 ~ 2010-11-19
    OF - Director → CIF 0
  • 6
    31 Corsham Street, London
    Corporate
    Officer
    2002-04-22 ~ 2002-04-22
    PE - Nominee Director → CIF 0
  • 7
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2002-04-22 ~ 2002-04-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

103 HIGHBURY HILL MANAGEMENT LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
3 GBP2024-04-30
3 GBP2023-04-30
Net Assets/Liabilities
3 GBP2024-04-30
3 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
3 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
3 GBP2024-04-30
3 GBP2023-04-30

  • 103 HIGHBURY HILL MANAGEMENT LIMITED
    Info
    Registered number 04422119
    103 Highbury Hill, London N5 1TA
    Private Limited Company incorporated on 2002-04-22 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.