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 3
  • 1
    George, Tolulope Samuel
    Individual (4 offsprings)
    Officer
    2020-05-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Brian Myer Shaffer
    Born in August 1929
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Shaffer, Mark Jeremy
    Director born in March 1967
    Individual (8 offsprings)
    Officer
    2018-07-24 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Govey, Derek Reginald
    Director born in March 1962
    Individual (23 offsprings)
    Officer
    2002-10-25 ~ 2019-04-29
    OF - Director → CIF 0
  • 2
    Govey, Tonia Patricia
    Director born in November 1960
    Individual (3 offsprings)
    Officer
    2002-10-25 ~ 2013-10-29
    OF - Director → CIF 0
    Govey, Tonia Patricia
    Director
    Individual (3 offsprings)
    Officer
    2002-10-25 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 3
    Smith, Allan
    Company Secretary
    Individual (11 offsprings)
    Officer
    2006-12-01 ~ 2010-05-31
    OF - Secretary → CIF 0
  • 4
    Riley, Anthony Matthew James
    Company Director born in September 1972
    Individual (7 offsprings)
    Officer
    2007-03-16 ~ 2008-05-16
    OF - Director → CIF 0
  • 5
    120 East Road, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-10-25 ~ 2002-10-25
    PE - Nominee Secretary → CIF 0
  • 6
    120 East Road, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-10-25 ~ 2002-10-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HIGH HOUSE DEVELOPMENTS LIMITED

Previous name
CHURCHGATE RESIDENTIAL DEVELOPMENTS LIMITED - 2019-04-30
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investment Property
920,000 GBP2023-12-31
920,000 GBP2022-12-31
Creditors
Current
17,612 GBP2023-12-31
14,393 GBP2022-12-31
Net Current Assets/Liabilities
-17,612 GBP2023-12-31
-14,393 GBP2022-12-31
Total Assets Less Current Liabilities
902,388 GBP2023-12-31
905,607 GBP2022-12-31
Creditors
Non-current
2,363,113 GBP2023-12-31
2,388,682 GBP2022-12-31
Net Assets/Liabilities
-1,460,725 GBP2023-12-31
-1,483,075 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-1,460,825 GBP2023-12-31
-1,483,175 GBP2022-12-31
Equity
-1,460,725 GBP2023-12-31
-1,483,075 GBP2022-12-31
Investment Property - Fair Value Model
920,000 GBP2022-12-31
Other Creditors
Current
17,612 GBP2023-12-31
14,393 GBP2022-12-31
Non-current
2,363,113 GBP2023-12-31
2,388,682 GBP2022-12-31

  • HIGH HOUSE DEVELOPMENTS LIMITED
    Info
    CHURCHGATE RESIDENTIAL DEVELOPMENTS LIMITED - 2019-04-30
    Registered number 04573613
    16 Berghem Mews, Blythe Road, London W14 0HN
    Private Limited Company incorporated on 2002-10-25 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    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.