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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 6
  • 1
    Joshi, Penelope Jane
    Individual (1 offspring)
    Officer
    2005-05-20 ~ 2014-07-23
    OF - Secretary → CIF 0
  • 2
    Engelberg, Paul Wolf
    Born in October 1962
    Individual (13 offsprings)
    Officer
    2003-07-09 ~ now
    OF - Director → CIF 0
    Mr Paul Wolf Engelberg
    Born in October 1962
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2003-06-25 ~ 2003-07-09
    OF - Nominee Secretary → CIF 0
  • 4
    ST. BRIDE STREET SERVICES LIMITED - now 02790583
    SLGP LIMITED - 1993-05-14
    MANFORCE LIMITED - 1993-05-05
    8-14 Vine Hill, London
    Dissolved Corporate (9 parents, 14 offsprings)
    Officer
    2003-07-09 ~ 2005-04-18
    OF - Secretary → CIF 0
  • 5
    LEGAL CONSULTANTS LIMITED
    03369745
    Brook Point, 1412 High Road, London, United Kingdom
    Dissolved Corporate (8 parents, 113 offsprings)
    Officer
    2005-04-18 ~ 2019-07-01
    OF - Secretary → CIF 0
  • 6
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    2003-06-25 ~ 2003-07-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HIGHWOOD DEVELOPMENTS (UPMINSTER) LTD

Period: 2003-11-11 ~ now
Company number: 04810477
Registered names
HIGHWOOD DEVELOPMENTS (UPMINSTER) LTD - now
POOLMANOR LIMITED - 2003-11-11
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
570 GBP2024-12-31
1 GBP2023-12-31
Current Assets
432,304 GBP2024-12-31
468,716 GBP2023-12-31
Creditors
Current
-264,592 GBP2024-12-31
-316,682 GBP2023-12-31
Net Current Assets/Liabilities
167,712 GBP2024-12-31
152,034 GBP2023-12-31
Total Assets Less Current Liabilities
168,282 GBP2024-12-31
152,035 GBP2023-12-31
Creditors
Non-current
-38,175 GBP2024-12-31
-43,752 GBP2023-12-31
Accrued Liabilities/Deferred Income
-4,800 GBP2024-12-31
-2,000 GBP2023-12-31
Net Assets/Liabilities
125,307 GBP2024-12-31
106,283 GBP2023-12-31
Equity
125,307 GBP2024-12-31
106,283 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

Related profiles found in government register
  • HIGHWOOD DEVELOPMENTS (UPMINSTER) LTD
    Info
    POOLMANOR LIMITED - 2003-11-11
    Registered number 04810477
    5 Beaumont Gate, Shenley Hill, Radlett, Herts WD7 7AR
    PRIVATE LIMITED COMPANY incorporated on 2003-06-25 (22 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • HIGHWOOD DEVELOPMENTS (UPMINSTER) LTD
    S
    Registered number 04810477
    Brook Point, 1412 High Road, London, United Kingdom, N20 9BH
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HIGHWOOD (SHENLEY RD) LIMITED
    11306680
    5 Beaumont Gate, Shenley Hill, Radlett, Herts, England
    Active Corporate (3 parents)
    Person with significant control
    2018-04-12 ~ 2019-02-07
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.