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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 44
  • 1
    Mehrzad, John
    Consultant
    Individual (3 offsprings)
    Officer
    2006-03-13 ~ 2006-06-14
    OF - Secretary → CIF 0
  • 2
    Shah, Rikin
    Director born in December 1983
    Individual (1 offspring)
    Officer
    2020-12-30 ~ 2025-04-03
    OF - Director → CIF 0
  • 3
    Courtney, Mark Stjohn
    Lawyer
    Individual (9 offsprings)
    Officer
    2007-09-18 ~ 2008-03-04
    OF - Secretary → CIF 0
  • 4
    Dearman, Peter Thomas
    Inventor born in March 1951
    Individual (5 offsprings)
    Officer
    2002-07-18 ~ 2002-10-21
    OF - Director → CIF 0
  • 5
    Woollacott, Paul Nicholas
    Born in October 1947
    Individual (31 offsprings)
    Officer
    2014-01-30 ~ now
    OF - Director → CIF 0
  • 6
    Peters, Toby
    Company Director born in November 1964
    Individual (9 offsprings)
    Officer
    2008-12-10 ~ 2013-10-01
    OF - Director → CIF 0
  • 7
    Greensmith, Brian
    Engineer born in March 1967
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2020-02-13
    OF - Director → CIF 0
  • 8
    Berger, Karen
    Individual (1 offspring)
    Officer
    2002-07-18 ~ 2006-03-13
    OF - Secretary → CIF 0
    2007-01-08 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 9
    Durham, Michael Dean
    Director born in December 1949
    Individual (1 offspring)
    Officer
    2014-11-24 ~ 2015-04-22
    OF - Director → CIF 0
    2015-07-22 ~ 2015-12-22
    OF - Director → CIF 0
  • 10
    Crowley, Vincent Conor
    Director born in July 1954
    Individual (34 offsprings)
    Officer
    2016-01-20 ~ 2020-02-13
    OF - Director → CIF 0
  • 11
    Wayne, Yvonne
    Born in July 1980
    Individual (3339 offsprings)
    Officer
    2002-07-18 ~ 2002-07-18
    OF - Nominee Director → CIF 0
  • 12
    North, Simon John Digby
    Chief Financial Officer born in April 1964
    Individual (13 offsprings)
    Officer
    2008-03-04 ~ 2013-12-31
    OF - Director → CIF 0
    North, Simon John Digby
    Chief Financial Officer
    Individual (13 offsprings)
    Officer
    2008-03-04 ~ 2010-10-31
    OF - Secretary → CIF 0
  • 13
    Pearce, Rupert Edward
    Director born in March 1964
    Individual (35 offsprings)
    Officer
    2022-02-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 14
    Wayne, Harold
    Individual (2632 offsprings)
    Officer
    2002-07-18 ~ 2002-07-18
    OF - Nominee Secretary → CIF 0
  • 15
    Elmaleh, Niko
    Born in January 1947
    Individual (1 offspring)
    Officer
    2008-03-04 ~ now
    OF - Director → CIF 0
  • 16
    Mc Guckian, Rosheen, Dr
    Company Director born in March 1966
    Individual (2 offsprings)
    Officer
    2009-10-22 ~ 2016-01-20
    OF - Director → CIF 0
  • 17
    Dean, Shaun
    Born in October 1965
    Individual (9 offsprings)
    Officer
    2020-02-13 ~ now
    OF - Director → CIF 0
  • 18
    Kirwan, Dave
    Born in September 1971
    Individual (1 offspring)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 19
    Cromme, Gerhard Hermann, Dr.
    Born in February 1943
    Individual (2 offsprings)
    Officer
    2020-04-24 ~ now
    OF - Director → CIF 0
  • 20
    Wising, Karin Ulrika
    Director born in July 1973
    Individual (18 offsprings)
    Officer
    2024-09-04 ~ 2025-01-13
    OF - Director → CIF 0
  • 21
    Harju-jeanty, Tomas William
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2020-02-13 ~ now
    OF - Director → CIF 0
  • 22
    Butland, Richard James
    Born in September 1971
    Individual (43 offsprings)
    Officer
    2021-08-19 ~ now
    OF - Director → CIF 0
  • 23
    Roy, Colin Thomas
    Born in February 1962
    Individual (6 offsprings)
    Officer
    2017-07-19 ~ now
    OF - Director → CIF 0
  • 24
    Bech Trebbien, Kasper
    Born in March 1979
    Individual (2 offsprings)
    Officer
    2024-06-18 ~ now
    OF - Director → CIF 0
  • 25
    French, Sarah Anne
    Individual (8 offsprings)
    Officer
    2023-09-19 ~ 2024-10-11
    OF - Secretary → CIF 0
  • 26
    Kariuki, Nyawira Wangari
    Born in July 1985
    Individual (4 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 27
    North, Jeremy Brian Digby
    Director born in September 1961
    Individual (8 offsprings)
    Officer
    2012-08-01 ~ 2014-03-28
    OF - Director → CIF 0
  • 28
    Schweinfest, Matthias
    Individual (7 offsprings)
    Officer
    2024-11-20 ~ now
    OF - Secretary → CIF 0
  • 29
    Grebien, Ingmar
    Born in October 1980
    Individual (1 offspring)
    Officer
    2024-09-04 ~ now
    OF - Director → CIF 0
  • 30
    Sandys, Laura, Ms.
    Born in June 1964
    Individual (4 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 31
    Stock, Sheila
    Born in January 1963
    Individual (1 offspring)
    Officer
    2002-10-21 ~ 2005-08-01
    OF - Director → CIF 0
  • 32
    Barker, Timothy Gwynne
    Company Director born in April 1940
    Individual (19 offsprings)
    Officer
    2006-04-24 ~ 2017-10-17
    OF - Director → CIF 0
  • 33
    St John, John James Moore
    Consultant born in July 1963
    Individual (23 offsprings)
    Officer
    2006-04-20 ~ 2008-01-01
    OF - Director → CIF 0
  • 34
    Gschwender, Sebastian
    Born in August 1980
    Individual (3 offsprings)
    Officer
    2024-06-18 ~ now
    OF - Director → CIF 0
  • 35
    Laird, Alan Brian
    Consultant born in July 1956
    Individual (6 offsprings)
    Officer
    2006-07-11 ~ 2007-09-19
    OF - Director → CIF 0
  • 36
    Cavada Camino, Javier
    Director born in November 1975
    Individual (11 offsprings)
    Officer
    2018-10-18 ~ 2024-06-11
    OF - Director → CIF 0
  • 37
    Berger, Ferdinand Anton
    Company Director born in May 1938
    Individual (10 offsprings)
    Officer
    2004-12-03 ~ 2009-10-19
    OF - Director → CIF 0
  • 38
    Hudson, Colin Clive
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2024-06-18 ~ now
    OF - Director → CIF 0
  • 39
    Maino, Matteo Maria
    Born in June 1965
    Individual (27 offsprings)
    Officer
    2010-11-01 ~ 2012-08-01
    OF - Director → CIF 0
  • 40
    Brett, Stephen Gareth
    Company Director born in September 1958
    Individual (32 offsprings)
    Officer
    2008-12-10 ~ 2019-01-16
    OF - Director → CIF 0
  • 41
    Redding, Sandra
    Individual (19 offsprings)
    Officer
    2022-12-16 ~ 2023-09-19
    OF - Secretary → CIF 0
  • 42
    HELMORE SECURITIES LIMITED
    00633568
    Grosvenor Gardens House, 35-37 Grosvenor Gardens, London
    Dissolved Corporate (8 parents, 9 offsprings)
    Officer
    2006-06-14 ~ 2007-01-08
    OF - Secretary → CIF 0
  • 43
    SH COMPANY SECRETARIES LIMITED
    03552496
    1, Finsbury Circus, London, England
    Active Corporate (8 parents, 117 offsprings)
    Officer
    2014-06-30 ~ 2017-05-04
    OF - Secretary → CIF 0
  • 44
    LONDON REGISTRARS LTD
    - now 03726003
    LONDON REGISTRARS P.L.C. - 2015-04-01
    LONDON REGISTRARS LIMITED - 2008-09-18
    Suite A, 6 Honduras Street, London, United Kingdom
    Active Corporate (5 parents, 478 offsprings)
    Equity (Company account)
    660,323 GBP2024-03-31
    Officer
    2017-06-05 ~ 2022-12-16
    OF - Secretary → CIF 0
parent relation
Company in focus

HIGHVIEW ENTERPRISES LIMITED

Company number: 04489271
Registered name
HIGHVIEW ENTERPRISES LIMITED - now
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Related profiles found in government register
  • HIGHVIEW ENTERPRISES LIMITED
    Info
    Registered number 04489271
    First Floor Hobhouse Court, Suffolk Street, London SW1Y 4HH
    PRIVATE LIMITED COMPANY incorporated on 2002-07-18 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
  • HIGHVIEW ENTERPRISES LIMITED
    S
    Registered number 04489271
    2a, Charing Cross Road, London, England, WC2H 0HF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • HIGHVIEW ENTERPRISES LIMITED
    S
    Registered number 04489271
    Pennine Place, 2a Charing Cross Road, London, England, WC2H 0HF
    Private Limited Company in Companies House, England & Wales
    CIF 2
  • HIGHVIEW ENTERPRISES LIMITED
    S
    Registered number 04489271
    Suite A, 6 Honduras Street, London, England, EC1Y 0TH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    CARLTON HIGHVIEW STORAGE LIMITED
    12426177
    Suite A, 6 Honduras Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Person with significant control
    2020-01-27 ~ dissolved
    CIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 8 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    CRYOBATTERY ONE INVESTMENT HOLDING LIMITED
    14788441
    First Floor Hobhouse Court, Suffolk Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2023-04-10 ~ now
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
  • 3
    CRYOBATTERY ONE LIMITED
    - now 12041852
    EGGBOROUGH CRYOBATTERY LIMITED
    - 2020-01-31 12041852
    First Floor Hobhouse Court, Suffolk Street, London, England
    Active Corporate (12 parents)
    Person with significant control
    2019-06-10 ~ 2024-04-24
    CIF 9 - Right to appoint or remove directors as a member of a firm → OE
    CIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    HIGHVIEW EXECUTION LIMITED
    12969203
    Suite A, 6 Honduras Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Person with significant control
    2020-10-22 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 5
    HIGHVIEW POWER HUNTERSTON HOLDING LIMITED
    16109356
    First Floor Hobhouse Court, Suffolk Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-11-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    HIGHVIEW POWER LIMITED
    12166228
    First Floor Hobhouse Court, Suffolk Street, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2019-08-20 ~ now
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
  • 7
    HVS GRIDCO LTD
    12633642
    First Floor Hobhouse Court, Suffolk Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2020-05-30 ~ now
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 8
    HVS SITECO LTD
    12616131
    First Floor Hobhouse Court, Suffolk Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2020-05-21 ~ 2024-12-17
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    STABILITY ISLAND PROJECTS LIMITED
    13429231
    Sembcorp Uk Headquarters, Wilton International, Middlesbrough, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2021-05-31 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

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