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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
  • Polledri, John Michael
    Born in February 1974
    Individual (60 offsprings)
    Officer
    icon of calendar 2003-09-05 ~ now
    OF - Director → CIF 0
    Polledri, Michael Anthony
    Born in December 1945
    Individual (60 offsprings)
    Officer
    icon of calendar 2003-09-05 ~ now
    OF - Director → CIF 0
    Polledri, Michael Anthony
    Accountant
    Individual (60 offsprings)
    Officer
    icon of calendar 2003-09-05 ~ now
    OF - Secretary → CIF 0
    Mr John Michael Polledri
    Born in February 1974
    Individual (60 offsprings)
    Person with significant control
    icon of calendar 2016-12-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mr Michael Anthony Polledri
    Born in December 1945
    Individual (60 offsprings)
    Person with significant control
    icon of calendar 2016-12-16 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 3
  • 1
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2003-09-04 ~ 2003-09-05
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2003-09-04 ~ 2003-09-05
    PE - Nominee Director → CIF 0
  • 3
    icon of addressHeron House, Ferry Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-12-16 ~ 2017-03-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HIGHGATE ROAD ESTATES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment
2,851 GBP2024-09-30
3,564 GBP2023-09-30
Investment Property
1,960,000 GBP2024-09-30
1,800,000 GBP2023-09-30
Fixed Assets
1,962,851 GBP2024-09-30
1,803,564 GBP2023-09-30
Debtors
103,336 GBP2024-09-30
82,373 GBP2023-09-30
Cash at bank and in hand
16,893 GBP2024-09-30
22,510 GBP2023-09-30
Current Assets
120,229 GBP2024-09-30
104,883 GBP2023-09-30
Creditors
Current
310,955 GBP2024-09-30
276,878 GBP2023-09-30
Net Current Assets/Liabilities
-190,726 GBP2024-09-30
-171,995 GBP2023-09-30
Total Assets Less Current Liabilities
1,772,125 GBP2024-09-30
1,631,569 GBP2023-09-30
Net Assets/Liabilities
640,015 GBP2024-09-30
537,715 GBP2023-09-30
Equity
Called up share capital
99 GBP2024-09-30
99 GBP2023-09-30
Retained earnings (accumulated losses)
639,916 GBP2024-09-30
537,616 GBP2023-09-30
Equity
640,015 GBP2024-09-30
537,715 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,793 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,942 GBP2024-09-30
11,229 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
713 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
2,851 GBP2024-09-30
3,564 GBP2023-09-30
Investment Property - Fair Value Model
1,960,000 GBP2024-09-30
1,800,000 GBP2023-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
200 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
103,336 GBP2024-09-30
Current, Amounts falling due within one year
82,173 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
103,336 GBP2024-09-30
Current, Amounts falling due within one year
82,373 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
3,025 GBP2024-09-30
3,195 GBP2023-09-30
Trade Creditors/Trade Payables
Current
9,902 GBP2024-09-30
Other Creditors
Current
10,290 GBP2024-09-30
10,715 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
2,177 GBP2024-09-30
5,032 GBP2023-09-30
Other Creditors
Non-current
1,045,662 GBP2024-09-30
1,045,662 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99 shares2024-09-30
  • HIGHGATE ROAD ESTATES LIMITED
    Info
    Registered number 04888414
    icon of address3rd Floor, Marlborough House 298 Regents Park Road, Finchley, London N3 2SZ
    PRIVATE LIMITED COMPANY incorporated on 2003-09-04 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    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.