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
    Phillips, Charlotte
    Administrator born in November 1971
    Individual (3 offsprings)
    Officer
    2002-06-19 ~ now
    OF - director → CIF 0
    Charlotte Phillips
    Born in November 1971
    Individual (3 offsprings)
    Person with significant control
    2016-06-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Gary Paul Phillips
    Born in June 1968
    Individual (3 offsprings)
    Person with significant control
    2016-06-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Phillips, Gary
    Individual (1 offspring)
    Officer
    2002-06-19 ~ now
    OF - secretary → CIF 0
Ceased 2
  • 1
    Theydon Nominees Limited
    Individual
    Officer
    2002-06-19 ~ 2002-06-19
    OF - nominee-director → CIF 0
  • 2
    25 Hill Road, Theydon Bois, Epping, Essex
    Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2002-06-19 ~ 2002-06-19
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

HIGHBURY DESIGN & DEVELOPMENT LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Fixed Assets
7,549 GBP2023-07-31
8,881 GBP2022-07-31
Current Assets
68,772 GBP2023-07-31
112,466 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-33,772 GBP2023-07-31
-34,472 GBP2022-07-31
Net Current Assets/Liabilities
35,000 GBP2023-07-31
77,994 GBP2022-07-31
Total Assets Less Current Liabilities
42,549 GBP2023-07-31
86,875 GBP2022-07-31
Creditors
Non-current
-12,250 GBP2023-07-31
-16,450 GBP2022-07-31
Net Assets/Liabilities
30,299 GBP2023-07-31
70,425 GBP2022-07-31
Equity
30,299 GBP2023-07-31
70,425 GBP2022-07-31
Average Number of Employees
72022-08-01 ~ 2023-07-31
82021-08-01 ~ 2022-07-31

  • HIGHBURY DESIGN & DEVELOPMENT LIMITED
    Info
    Registered number 04464245
    Highbury House, 11 Holt Road, Studley, Warwickshire B80 7NX
    Private Limited Company incorporated on 2002-06-19 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.