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 2
  • 1
    Engelberg, Paul Wolf
    Company Director born in October 1962
    Individual (6 offsprings)
    Officer
    2003-03-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    De Swarte, Jeremy Steven
    Company Director born in August 1960
    Individual (30 offsprings)
    Officer
    2012-04-01 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Cohen, Stanley Solomon, Obe
    Company Director born in July 1926
    Individual
    Officer
    2003-03-27 ~ 2003-10-13
    OF - Director → CIF 0
  • 2
    Harris, Mark Jonathan
    Company Director born in May 1965
    Individual (6 offsprings)
    Officer
    2003-03-27 ~ 2003-10-13
    OF - Director → CIF 0
    Harris, Mark Jonathan
    Company Director
    Individual (6 offsprings)
    Officer
    2003-03-27 ~ 2003-10-13
    OF - Secretary → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-03-27 ~ 2003-03-27
    PE - Nominee Secretary → CIF 0
  • 4
    Brook Point, 1412 High Road, London, United Kingdom
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,628 GBP2023-06-30
    Officer
    2003-10-13 ~ 2013-04-15
    PE - Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-03-27 ~ 2003-03-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HIGHWOOD DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

  • HIGHWOOD DEVELOPMENTS LIMITED
    Info
    Registered number 04714242
    4th Floor Allan House, 10 John Princes Street, London W1G 0AH
    Private Limited Company incorporated on 2003-03-27 and dissolved on 2016-06-08 (13 years 2 months). The company status is Dissolved.
    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.