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 5
  • 1
    Nepomuceno, Oliver Heinrich
    Director born in December 1968
    Individual (12 offsprings)
    Officer
    2017-11-09 ~ now
    OF - Director → CIF 0
  • 2
    Mr Marcello Barbisotti
    Born in April 1970
    Individual (2 offsprings)
    Person with significant control
    2017-05-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Federico Barbisotti
    Born in July 1973
    Individual (2 offsprings)
    Person with significant control
    2017-05-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Ms Aldina Luosi
    Born in June 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (1 parent, 282 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2013-04-05 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Ulrich, Marcel Arthur
    Director born in June 1948
    Individual (156 offsprings)
    Officer
    2012-08-27 ~ 2013-04-05
    OF - Director → CIF 0
  • 2
    Hester, Jesse Grant
    Consultant born in August 1976
    Individual (13 offsprings)
    Officer
    2002-10-30 ~ 2010-04-08
    OF - Director → CIF 0
  • 3
    Cook, Dennis Raymond
    Director born in January 1924
    Individual (61 offsprings)
    Officer
    2013-04-05 ~ 2016-02-24
    OF - Director → CIF 0
  • 4
    Sdg Registrars Limited
    Individual
    Officer
    2002-10-03 ~ 2002-10-30
    OF - Nominee Director → CIF 0
  • 5
    Smith, Shane Michael
    Consultant born in September 1972
    Individual (19 offsprings)
    Officer
    2010-04-08 ~ 2012-08-27
    OF - Director → CIF 0
  • 6
    Justice, William Edward
    Company Director born in July 1964
    Individual (3 offsprings)
    Officer
    2016-02-24 ~ 2017-11-09
    OF - Director → CIF 0
  • 7
    Sdg Secretaries Limited
    Individual
    Officer
    2002-10-03 ~ 2002-10-30
    OF - Nominee Secretary → CIF 0
  • 8
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Active Corporate (1 parent, 282 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2010-04-08 ~ 2012-08-27
    PE - Secretary → CIF 0
  • 9
    ONDRARAY LIMITED - 1989-04-03
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (4 parents, 192 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2002-10-30 ~ 2010-05-20
    PE - Secretary → CIF 0
parent relation
Company in focus

HIGHDEAL BUILDERS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1,512,732 GBP2023-12-31
1,512,732 GBP2022-12-31
Fixed Assets
1,512,732 GBP2023-12-31
1,512,732 GBP2022-12-31
Debtors
395,564 GBP2023-12-31
395,564 GBP2022-12-31
Cash at bank and in hand
587 GBP2023-12-31
2,227 GBP2022-12-31
Current Assets
396,151 GBP2023-12-31
397,791 GBP2022-12-31
Net Current Assets/Liabilities
-1,791,886 GBP2023-12-31
-1,785,397 GBP2022-12-31
Total Assets Less Current Liabilities
-279,154 GBP2023-12-31
-272,665 GBP2022-12-31
Net Assets/Liabilities
-279,154 GBP2023-12-31
-272,665 GBP2022-12-31
Equity
Called up share capital
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Retained earnings (accumulated losses)
-284,154 GBP2023-12-31
-277,665 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in Subsidiaries
Cost valuation
14,038 GBP2023-12-31
14,038 GBP2022-12-31
Investments in Subsidiaries
14,038 GBP2023-12-31
14,038 GBP2022-12-31
Amounts invested in assets
1,512,732 GBP2023-12-31
1,512,732 GBP2022-12-31
Other Debtors
Current
395,564 GBP2023-12-31
395,564 GBP2022-12-31
Other Creditors
Current
352,111 GBP2023-12-31
352,111 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31

  • HIGHDEAL BUILDERS LIMITED
    Info
    Registered number 04553079
    Birchin Court, 20 Birchin Lane, London EC3V 9DJ
    Private Limited Company incorporated on 2002-10-03 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    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.