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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 13
  • 1
    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
  • 2
    Nepomuceno, Oliver Heinrich
    Born in December 1968
    Individual (17 offsprings)
    Officer
    2017-11-09 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    Smith, Shane Michael, Mr.
    Born in September 1972
    Individual (98 offsprings)
    Officer
    2010-04-08 ~ 2012-08-27
    OF - Director → CIF 0
  • 5
    Justice, William Edward
    Born in July 1964
    Individual (13 offsprings)
    Officer
    2016-02-24 ~ 2017-11-09
    OF - Director → CIF 0
  • 6
    Cook, Dennis Raymond
    Born in January 1924
    Individual (228 offsprings)
    Officer
    2013-04-05 ~ 2016-02-24
    OF - Director → CIF 0
  • 7
    Ulrich, Marcel Arthur
    Born in June 1948
    Individual (327 offsprings)
    Officer
    2012-08-27 ~ 2013-04-05
    OF - Director → CIF 0
  • 8
    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
  • 9
    Hester, Jesse Grant
    Born in August 1976
    Individual (382 offsprings)
    Officer
    2002-10-30 ~ 2010-04-08
    OF - Director → CIF 0
  • 10
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 11446 offsprings)
    Officer
    2002-10-03 ~ 2002-10-30
    OF - Nominee Director → CIF 0
  • 11
    CITY SECRETARIES LIMITED
    06413301
    Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (6 parents, 499 offsprings)
    Officer
    2013-04-05 ~ now
    OF - Secretary → CIF 0
    2010-04-08 ~ 2012-08-27
    OF - Secretary → CIF 0
  • 12
    CR SECRETARIES LIMITED
    - now 02274272
    ONDRARAY LIMITED - 1989-04-03
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (12 parents, 1018 offsprings)
    Officer
    2002-10-30 ~ 2010-05-20
    OF - Secretary → CIF 0
  • 13
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 10267 offsprings)
    Officer
    2002-10-03 ~ 2002-10-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HIGHDEAL BUILDERS LIMITED

Period: 2002-10-03 ~ now
Company number: 04553079
Registered name
HIGHDEAL BUILDERS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
14,038 GBP2024-12-31
14,038 GBP2023-12-31
Fixed Assets
14,038 GBP2024-12-31
14,038 GBP2023-12-31
Debtors
2,038,692 GBP2024-12-31
1,894,258 GBP2023-12-31
Cash at bank and in hand
1,208 GBP2024-12-31
587 GBP2023-12-31
Current Assets
2,039,900 GBP2024-12-31
1,894,845 GBP2023-12-31
Net Current Assets/Liabilities
-299,655 GBP2024-12-31
-293,192 GBP2023-12-31
Total Assets Less Current Liabilities
-285,617 GBP2024-12-31
-279,154 GBP2023-12-31
Net Assets/Liabilities
-285,617 GBP2024-12-31
-279,154 GBP2023-12-31
Equity
Called up share capital
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Retained earnings (accumulated losses)
-290,617 GBP2024-12-31
-284,154 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
14,038 GBP2024-12-31
14,038 GBP2023-12-31
Investments in Subsidiaries
14,038 GBP2024-12-31
14,038 GBP2023-12-31
Other Debtors
Current
395,565 GBP2024-12-31
395,564 GBP2023-12-31
Other Creditors
Current
352,110 GBP2024-12-31
352,111 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31

  • HIGHDEAL BUILDERS LIMITED
    Info
    Registered number 04553079
    Birchin Court, 20 Birchin Lane, London EC3V 9DJ
    PRIVATE LIMITED COMPANY incorporated on 2002-10-03 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.