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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 6
  • 1
    Harrison, David John
    Born in January 1943
    Individual (6 offsprings)
    Officer
    2002-08-20 ~ now
    OF - Director → CIF 0
    Mr David John Harrison
    Born in January 1943
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Winpenny, Julian Herbert
    Born in September 1959
    Individual (2 offsprings)
    Officer
    2013-08-06 ~ now
    OF - Director → CIF 0
  • 3
    Harrison, Robert David
    Born in October 1974
    Individual (3 offsprings)
    Officer
    2013-08-06 ~ now
    OF - Director → CIF 0
    Mr Robert David Harrison
    Born in October 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Harrison, Evelyn
    Born in June 1952
    Individual (2 offsprings)
    Officer
    2017-06-12 ~ now
    OF - Director → CIF 0
    Harrison, Evelyn
    Individual (2 offsprings)
    Officer
    2002-08-20 ~ now
    OF - Secretary → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2002-08-05 ~ 2002-08-20
    OF - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2002-08-05 ~ 2002-08-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HIGHLIGHT PARKING SYSTEMS LIMITED

Period: 2003-05-21 ~ now
Company number: 04503770
Registered names
HIGHLIGHT PARKING SYSTEMS LIMITED - now
MELTRADE LIMITED - 2003-05-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
72024-09-01 ~ 2025-08-31
62023-09-01 ~ 2024-08-31
Property, Plant & Equipment
2,050 GBP2025-08-31
2,660 GBP2024-08-31
Fixed Assets
2,050 GBP2025-08-31
2,660 GBP2024-08-31
Debtors
Current
3,679 GBP2024-08-31
Cash at bank and in hand
148,090 GBP2025-08-31
192,940 GBP2024-08-31
Current Assets
148,090 GBP2025-08-31
196,619 GBP2024-08-31
Creditors
Current, Amounts falling due within one year
-106,391 GBP2025-08-31
Net Current Assets/Liabilities
41,699 GBP2025-08-31
65,688 GBP2024-08-31
Total Assets Less Current Liabilities
43,749 GBP2025-08-31
68,348 GBP2024-08-31
Net Assets/Liabilities
43,749 GBP2025-08-31
68,348 GBP2024-08-31
Equity
Called up share capital
25,000 GBP2025-08-31
25,000 GBP2024-08-31
Retained earnings (accumulated losses)
18,749 GBP2025-08-31
43,348 GBP2024-08-31
Equity
43,749 GBP2025-08-31
68,348 GBP2024-08-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
25,298 GBP2025-08-31
25,298 GBP2024-08-31
Development expenditure
44,636 GBP2025-08-31
44,636 GBP2024-08-31
Intangible Assets - Gross Cost
69,934 GBP2025-08-31
69,934 GBP2024-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
25,298 GBP2025-08-31
25,298 GBP2024-08-31
Development expenditure
44,636 GBP2025-08-31
44,636 GBP2024-08-31
Intangible Assets - Accumulated Amortisation & Impairment
69,934 GBP2025-08-31
69,934 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,353 GBP2025-08-31
4,353 GBP2024-08-31
Computers
3,061 GBP2025-08-31
3,061 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
7,414 GBP2025-08-31
7,414 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
2,287 GBP2024-08-31
Computers
2,466 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
4,753 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
198 GBP2024-09-01 ~ 2025-08-31
Owned/Freehold
611 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,700 GBP2025-08-31
Computers
2,664 GBP2025-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,364 GBP2025-08-31
Property, Plant & Equipment
Furniture and fittings
1,653 GBP2025-08-31
2,066 GBP2024-08-31
Computers
397 GBP2025-08-31
594 GBP2024-08-31
Prepayments/Accrued Income
Current
3,679 GBP2024-08-31
Trade Creditors/Trade Payables
Current
2,751 GBP2024-08-31
Corporation Tax Payable
Current
9,127 GBP2025-08-31
19,358 GBP2024-08-31
Taxation/Social Security Payable
Current
22,753 GBP2025-08-31
28,100 GBP2024-08-31
Other Creditors
Current
21,609 GBP2025-08-31
24,441 GBP2024-08-31
Accrued Liabilities/Deferred Income
Current
52,902 GBP2025-08-31
56,281 GBP2024-08-31
Creditors
Current
106,391 GBP2025-08-31
130,931 GBP2024-08-31
Related profiles found in government register
  • HIGHLIGHT PARKING SYSTEMS LIMITED
    Info
    MELTRADE LIMITED - 2003-05-21
    Registered number 04503770
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 2002-08-05 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
  • HIGHLIGHT PARKING SYSTEMS LTD
    S
    Registered number 04503770
    101, New Cavendish Street, 1st Floor South, London, England, W1W 6XH
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
  • HIGHLIGHT PARKING SYSTEMS LTD
    S
    Registered number 04503770
    101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    A.I. TECHNOLOGY SYSTEMS LTD
    13622743
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-09-15 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    HIGHLIGHT VMS SIGNAGE LTD
    13622782
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-09-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    SAFE WARNING SYSTEMS LTD
    13624032
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-09-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.