Parental companies, filial companies, and officers of HIGH PEAK MANAGEMENT COMPANY LIMITED

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 6

1
Palfreyman, Susan
Hr Manager born in October 1959
Individual (1 offspring)
Officer
2020-10-26 ~ now
OF - Director → CIF 0
2
Cartledge, Andrew
Director born in June 1964
Individual (1 offspring)
Officer
2023-01-31 ~ now
OF - Director → CIF 0
3
Markham, Susan Joan
Retired born in February 1948
Individual (1 offspring)
Officer
2018-03-05 ~ now
OF - Director → CIF 0
4
Farnsworth, Alan
Retired born in February 1951
Individual (1 offspring)
Officer
2021-10-06 ~ now
OF - Director → CIF 0
5
May, Christine Mary
Secretary born in July 1947
Individual (1 offspring)
Officer
2008-03-25 ~ now
OF - Director → CIF 0
May, Christine Mary
Individual (1 offspring)
Officer
2013-11-26 ~ now
OF - Secretary → CIF 0
6
Saul, Glyn Jeffrey
Finance Manager born in March 1962
Individual (1 offspring)
Officer
2019-12-02 ~ now
OF - Director → CIF 0

Ceased 21

1
Allen, John Andrew
Civil Servant born in January 1947
Individual
Officer
2004-12-01 ~ 2011-10-12
OF - Director → CIF 0
2
Langham, Susan
Retired born in November 1948
Individual
Officer
2011-10-12 ~ 2018-01-24
OF - Director → CIF 0
3
Moorhoose, Rita
Care Producer Consultant born in January 1941
Individual
Officer
2004-12-01 ~ 2024-12-06
OF - Director → CIF 0
4
Langham, John
Dairyman born in May 1949
Individual (1 offspring)
Officer
2004-12-01 ~ 2011-10-12
OF - Director → CIF 0
5
Wilson, Karen
Accountant born in December 1949
Individual (2 offsprings)
Officer
2004-12-01 ~ 2007-03-23
OF - Director → CIF 0
Wilson, Karen
Accountant
Individual (2 offsprings)
Officer
2005-01-17 ~ 2007-03-23
OF - Secretary → CIF 0
6
Warren, Neil Anthony
National Account Manager born in February 1967
Individual (2 offsprings)
Officer
2004-12-01 ~ 2010-01-06
OF - Director → CIF 0
7
Watling, Antony Richard
Managing Director born in September 1964
Individual (1 offspring)
Officer
2002-11-25 ~ 2004-12-01
OF - Director → CIF 0
8
Dyson, Martyn Howard
Joiner born in April 1962
Individual
Officer
2004-11-01 ~ 2012-01-20
OF - Director → CIF 0
9
Blake, Lorraine
Retired born in August 1946
Individual
Officer
2004-12-01 ~ 2011-06-08
OF - Director → CIF 0
10
Miller, Paul Graham
Individual (3 offsprings)
Officer
2002-11-25 ~ 2004-12-01
OF - Secretary → CIF 0
11
Huntingdon, James Edward, Dr
Consultant born in June 1977
Individual (1 offspring)
Officer
2004-12-01 ~ 2013-11-26
OF - Director → CIF 0
Huntingdon, James Edward, Dr
Individual (1 offspring)
Officer
2007-03-23 ~ 2013-11-26
OF - Secretary → CIF 0
12
Stevenson, Catharine Rosemary
Food Technician born in September 1947
Individual
Officer
2006-05-09 ~ 2017-03-08
OF - Director → CIF 0
13
Shepherd, Ann
Administrator born in March 1947
Individual
Officer
2004-12-01 ~ 2005-05-02
OF - Director → CIF 0
14
Arno, Patricia Ann
Born in October 1942
Individual
Officer
2006-07-06 ~ 2010-05-17
OF - Director → CIF 0
15
Mchale, Kevin
Retired born in January 1935
Individual
Officer
2004-12-01 ~ 2021-10-06
OF - Director → CIF 0
Mr Kevin Mchale
Born in January 1935
Individual
Person with significant control
2016-11-25 ~ 2017-11-25
PE - Has significant influence or control → CIF 0
16
Paler, Anthony Gervase
Director born in February 1950
Individual (1 offspring)
Officer
2002-11-25 ~ 2004-12-01
OF - Director → CIF 0
17
Wilson, Alan Rodger
I T Practitioner born in June 1974
Individual
Officer
2007-07-01 ~ 2016-12-30
OF - Director → CIF 0
18
Fitzgerald, Austin Joseph
Retired born in April 1934
Individual
Officer
2013-11-28 ~ 2020-10-26
OF - Director → CIF 0
19
Peach, Frank
Retired born in February 1929
Individual
Officer
2011-12-19 ~ 2021-10-06
OF - Director → CIF 0
20
Clayton, Anthony
Retired born in September 1949
Individual
Officer
2012-01-20 ~ 2021-11-15
OF - Director → CIF 0
21
Unwin, Iris
Retired born in July 1944
Individual
Officer
2004-12-01 ~ 2005-05-05
OF - Director → CIF 0

Company in focus

HIGH PEAK MANAGEMENT COMPANY LIMITED

Standard Industrial Classification

98000 - Residents Property Management

Brief company account

Called-up share capital not yet paid and not classified as a current asset

248 GBP2024-03-25

248 GBP2023-03-25

Net Assets/Liabilities

248 GBP2024-03-25

248 GBP2023-03-25

Number of shares allotted

Class 1 ordinary share

248 shares2023-03-26 ~ 2024-03-25

Par Value of Share

Class 1 ordinary share

1 GBP/shares2023-03-26 ~ 2024-03-25

Equity

248 GBP2024-03-25

248 GBP2023-03-25

HIGH PEAK MANAGEMENT COMPANY LIMITED
Info
Registered number 04599890
Uhy Hacker Young Broadfield Court, Broadfield Way, Sheffield S8 0XF
Private Limited Company incorporated on 2002-11-25 (22 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2024-11-25
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.