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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
    Phillips, Charlotte
    Born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-19 ~ now
    OF - Director → CIF 0
    Charlotte Phillips
    Born in November 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Phillips, Gary
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr Gary Paul Phillips
    Born in June 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-06-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
Ceased 2
  • 1
    Theydon Nominees Limited
    Individual
    Officer
    icon of calendar 2002-06-19 ~ 2002-06-19
    OF - Nominee Director → CIF 0
  • 2
    icon of address25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    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
6,417 GBP2024-07-31
7,549 GBP2023-07-31
Current Assets
60,791 GBP2024-07-31
68,772 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-31,062 GBP2024-07-31
Net Current Assets/Liabilities
29,729 GBP2024-07-31
35,000 GBP2023-07-31
Total Assets Less Current Liabilities
36,146 GBP2024-07-31
42,549 GBP2023-07-31
Creditors
Non-current
-8,050 GBP2024-07-31
-12,250 GBP2023-07-31
Net Assets/Liabilities
28,096 GBP2024-07-31
30,299 GBP2023-07-31
Equity
28,096 GBP2024-07-31
30,299 GBP2023-07-31
Average Number of Employees
72023-08-01 ~ 2024-07-31
72022-08-01 ~ 2023-07-31

  • HIGHBURY DESIGN & DEVELOPMENT LIMITED
    Info
    Registered number 04464245
    icon of addressHighbury House, 11 Holt Road, Studley, Warwickshire B80 7NX
    PRIVATE LIMITED COMPANY incorporated on 2002-06-19 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.