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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 18
  • 1
    Burns, Patricia Elizabeth
    Director Of Finance & It born in August 1971
    Individual (9 offsprings)
    Officer
    2016-05-03 ~ 2022-08-01
    OF - Director → CIF 0
    Burns, Patricia Elizabeth
    Individual (9 offsprings)
    Officer
    2016-05-03 ~ 2022-08-01
    OF - Secretary → CIF 0
  • 2
    Cooney, Colman Gerard
    Born in March 1975
    Individual (5 offsprings)
    Officer
    2016-05-03 ~ now
    OF - Director → CIF 0
  • 3
    Cowley, Nicholas
    Born in February 1972
    Individual (5 offsprings)
    Officer
    2015-10-02 ~ 2016-05-03
    OF - Director → CIF 0
  • 4
    Cronin, Conor
    Born in July 1983
    Individual (9 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Wilson, Nathaniel John
    Born in December 1962
    Individual (7 offsprings)
    Officer
    2022-08-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 6
    Duckett, Philip
    Company Director born in February 1964
    Individual (26 offsprings)
    Officer
    2002-09-10 ~ 2005-11-30
    OF - Director → CIF 0
    Duckett, Philip
    Individual (26 offsprings)
    Officer
    2002-09-10 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 7
    Smith, David Antony
    Director born in June 1985
    Individual (23 offsprings)
    Officer
    2023-09-07 ~ 2025-03-25
    OF - Director → CIF 0
  • 8
    Wightman, Michael
    Company Director born in February 1961
    Individual (22 offsprings)
    Officer
    2016-05-03 ~ 2022-03-22
    OF - Director → CIF 0
  • 9
    Gaskell, Robert Paul
    Accountant born in August 1973
    Individual (30 offsprings)
    Officer
    2013-04-01 ~ 2014-07-15
    OF - Director → CIF 0
    2015-07-01 ~ 2015-10-02
    OF - Director → CIF 0
    Gaskell, Robert Paul
    Individual (30 offsprings)
    Officer
    2012-11-14 ~ 2014-07-15
    OF - Secretary → CIF 0
    2015-07-01 ~ 2015-10-02
    OF - Secretary → CIF 0
  • 10
    Bird, Nicholas John
    Chartered Surveyor born in November 1965
    Individual (2 offsprings)
    Officer
    2002-09-10 ~ 2006-07-11
    OF - Director → CIF 0
  • 11
    Jackson, Malcolm William
    Director born in October 1967
    Individual (49 offsprings)
    Officer
    2005-11-30 ~ 2012-11-14
    OF - Director → CIF 0
    2014-07-15 ~ 2015-06-12
    OF - Director → CIF 0
    Jackson, Malcolm William
    Individual (49 offsprings)
    Officer
    2005-11-30 ~ 2012-11-14
    OF - Secretary → CIF 0
    2014-07-15 ~ 2015-06-12
    OF - Secretary → CIF 0
  • 12
    Downes, John Alfred
    Surveyor born in July 1960
    Individual (45 offsprings)
    Officer
    2002-10-01 ~ 2012-11-14
    OF - Director → CIF 0
    2014-07-15 ~ 2015-06-12
    OF - Director → CIF 0
  • 13
    Moore, Robert David
    Group Executive Chairman born in September 1963
    Individual (8 offsprings)
    Officer
    2015-10-02 ~ 2016-05-03
    OF - Director → CIF 0
  • 14
    Ainscough, Richard James
    Born in July 1978
    Individual (47 offsprings)
    Officer
    2012-11-14 ~ 2014-07-15
    OF - Director → CIF 0
    Ainscough, Richard James
    Accountant born in July 1978
    Individual (47 offsprings)
    2015-06-12 ~ 2015-10-02
    OF - Director → CIF 0
  • 15
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2002-09-10 ~ 2002-09-10
    OF - Nominee Director → CIF 0
    2002-09-10 ~ 2002-09-10
    OF - Nominee Secretary → CIF 0
  • 16
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13260 offsprings)
    Officer
    2002-09-10 ~ 2002-09-10
    OF - Nominee Director → CIF 0
  • 17
    FARRANS LIMITED - now
    NORTHSTONE (NI) LIMITED
    - 2025-10-31 NI004078
    FARRANS LIMITED - 2004-11-12
    T. B. F. THOMPSON (GARVAGH) LIMITED - 1999-01-05
    99, Kingsway, Dunmurry, Belfast, Antrim, Northern Ireland
    Active Corporate (41 parents, 44 offsprings)
    Person with significant control
    2017-06-26 ~ 2023-05-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 18
    NORTHSTONE MATERIALS LIMITED
    - now NI001509
    FARRANS LIMITED - 2023-03-20
    FARRANS (BELFAST) LIMITED - 2004-11-12
    T.B.F. THOMPSON (GARVAGH) LIMITED - 1999-11-09
    FARRANS, LIMITED - 1999-01-05
    99, Kingsway, Dunmurry, Belfast, United Kingdom
    Active Corporate (15 parents, 16 offsprings)
    Person with significant control
    2023-05-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HIGH CARR POINT MANAGEMENT COMPANY LIMITED

Period: 2002-09-10 ~ now
Company number: 04530862
Registered name
HIGH CARR POINT MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
6,217 GBP2024-12-31
3,947 GBP2023-12-31
Cash at bank and in hand
3,767 GBP2024-12-31
2,893 GBP2023-12-31
Current Assets
9,984 GBP2024-12-31
6,840 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-16,589 GBP2024-12-31
Net Current Assets/Liabilities
-6,605 GBP2024-12-31
-5,784 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-6,606 GBP2024-12-31
-5,785 GBP2023-12-31
Equity
-6,605 GBP2024-12-31
-5,784 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
1,853 GBP2024-12-31
1,970 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
1,601 GBP2024-12-31
1,198 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
2,763 GBP2024-12-31
Amounts falling due within one year, Current
779 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
6,217 GBP2024-12-31
Amounts falling due within one year, Current
3,947 GBP2023-12-31
Trade Creditors/Trade Payables
Current
750 GBP2024-12-31
1,146 GBP2023-12-31
Amounts owed to group undertakings
Current
11,714 GBP2024-12-31
7,394 GBP2023-12-31
Other Creditors
Current
4,125 GBP2024-12-31
4,084 GBP2023-12-31
Creditors
Current
16,589 GBP2024-12-31
12,624 GBP2023-12-31
  • HIGH CARR POINT MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04530862
    New Street, Biddulph Moor, Staffordshire ST8 7NL
    PRIVATE LIMITED COMPANY incorporated on 2002-09-10 (23 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.