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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
Active 3
  • 1
    Greenberg, Judith Felicity
    Born in May 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-17 ~ now
    OF - Director → CIF 0
    Greenberg, Judith Felicity
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-17 ~ now
    OF - Secretary → CIF 0
    Judith Felicity Greenberg
    Born in May 1948
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Greenberg, Benson
    Born in November 1936
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Greenberg, Daniel
    Born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-17 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Greenberg, Simon Marc
    Journalist born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-17 ~ 2021-08-30
    OF - Director → CIF 0
  • 2
    icon of addressThe Studio, St Nicholas Close, Elstree Borehamwood, Herts
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2002-12-10 ~ 2002-12-10
    PE - Nominee Director → CIF 0
  • 3
    icon of addressThe Studio, St Nicholas Close, Elstree Borehamwwod, Herts
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2002-12-10 ~ 2002-12-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HIGHCLERE PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
145,026 GBP2025-03-31
145,026 GBP2024-03-31
Current Assets
3,725 GBP2025-03-31
1,819 GBP2024-03-31
Creditors
Amounts falling due within one year
-7,094 GBP2025-03-31
-7,505 GBP2024-03-31
Net Current Assets/Liabilities
-3,111 GBP2025-03-31
-5,436 GBP2024-03-31
Total Assets Less Current Liabilities
141,915 GBP2025-03-31
139,590 GBP2024-03-31
Creditors
Amounts falling due after one year
-18,263 GBP2025-03-31
-18,993 GBP2024-03-31
Net Assets/Liabilities
123,652 GBP2025-03-31
120,597 GBP2024-03-31
Equity
123,652 GBP2025-03-31
120,597 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • HIGHCLERE PROPERTIES LIMITED
    Info
    Registered number 04612784
    icon of address7 Granard Business Centre, Bunns Lane, Mill Hill, London NW7 2DQ
    PRIVATE LIMITED COMPANY incorporated on 2002-12-10 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.