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
    Naghshineh, Shapoor
    Director born in October 1954
    Individual (44 offsprings)
    Officer
    2010-09-17 ~ now
    OF - director → CIF 0
  • 2
    Thoday, Corin Leonard
    Chief Executive Officer born in June 1975
    Individual (38 offsprings)
    Officer
    2013-08-01 ~ now
    OF - director → CIF 0
  • 3
    Naghshineh, Ardeshir
    Property Consultant born in June 1952
    Individual (59 offsprings)
    Officer
    2003-12-05 ~ now
    OF - director → CIF 0
    Naghshineh, Ardeshir
    Property Consultant
    Individual (59 offsprings)
    Officer
    2003-12-05 ~ now
    OF - secretary → CIF 0
    Mr Ardeshir Naghshineh
    Born in June 1952
    Individual (59 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Dla Nominees Limited
    Individual
    Officer
    2003-10-13 ~ 2003-12-05
    OF - nominee-director → CIF 0
  • 2
    Fletcher, Vanessa Anne
    Chartered Accountant born in April 1961
    Individual (7 offsprings)
    Officer
    2003-12-05 ~ 2010-08-09
    OF - director → CIF 0
  • 3
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-10-13 ~ 2003-12-05
    PE - nominee-director → CIF 0
    2003-10-13 ~ 2003-12-05
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

HIGHCOURT DEVELOPMENTS (ANGLO) LIMITED

Previous name
BROOMCO (3315) LIMITED - 2003-12-09
Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Amounts invested in assets
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
500 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
500 GBP2023-04-01 ~ 2024-03-31
500 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • HIGHCOURT DEVELOPMENTS (ANGLO) LIMITED
    Info
    BROOMCO (3315) LIMITED - 2003-12-09
    Registered number 04930416
    Riverside House, 11-12 Riverside Road, Norwich, Norfolk NR1 1SQ
    Private Limited Company incorporated on 2003-10-13 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • HIGHCOURT DEVELOPMENTS (ANGLO) LIMITED
    S
    Registered number 04930416
    11-12, Riverside Road, Norwich, England, NR1 1SQ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -14,464,328 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.