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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 1
  • Engelberg, Paul Wolf
    Born in October 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-07-09 ~ now
    OF - Director → CIF 0
    Mr Paul Wolf Engelberg
    Born in October 1962
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Joshi, Penelope Jane
    Individual
    Officer
    icon of calendar 2005-05-20 ~ 2014-07-23
    OF - Secretary → CIF 0
  • 2
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-06-25 ~ 2003-07-09
    PE - Nominee Director → CIF 0
  • 3
    icon of addressBrook 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
    2005-04-18 ~ 2019-07-01
    PE - Secretary → CIF 0
  • 4
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-06-25 ~ 2003-07-09
    PE - Nominee Secretary → CIF 0
  • 5
    ST. BRIDE STREET SERVICES LIMITED - now
    MANFORCE LIMITED - 1993-05-05
    SLGP LIMITED - 1993-05-14
    icon of address8-14 Vine Hill, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    2003-07-09 ~ 2005-04-18
    PE - Secretary → CIF 0
parent relation
Company in focus

HIGHWOOD DEVELOPMENTS (UPMINSTER) LTD

Previous name
POOLMANOR LIMITED - 2003-11-11
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
1 GBP2023-12-31
450 GBP2022-12-31
Current Assets
468,716 GBP2023-12-31
571,053 GBP2022-12-31
Creditors
Current
-316,682 GBP2023-12-31
-400,350 GBP2022-12-31
Net Current Assets/Liabilities
152,034 GBP2023-12-31
170,703 GBP2022-12-31
Total Assets Less Current Liabilities
152,035 GBP2023-12-31
171,153 GBP2022-12-31
Creditors
Non-current
-43,752 GBP2023-12-31
-47,500 GBP2022-12-31
Accrued Liabilities/Deferred Income
-2,000 GBP2023-12-31
-1,900 GBP2022-12-31
Net Assets/Liabilities
106,283 GBP2023-12-31
121,753 GBP2022-12-31
Equity
106,283 GBP2023-12-31
121,753 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

Related profiles found in government register
  • HIGHWOOD DEVELOPMENTS (UPMINSTER) LTD
    Info
    POOLMANOR LIMITED - 2003-11-11
    Registered number 04810477
    icon of address309 Devonshire House Manor Way, Borehamwood, Herts WD6 1QQ
    PRIVATE LIMITED COMPANY incorporated on 2003-06-25 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • HIGHWOOD DEVELOPMENTS (UPMINSTER) LTD
    S
    Registered number 04810477
    icon of addressBrook Point, 1412 High Road, London, United Kingdom, N20 9BH
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address309 Devonshire House Manor Way, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    23,968 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-04-12 ~ 2019-02-07
    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
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.