logo
explain how to read the page

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 9
  • 1
    Kilcullen, Eugene Terence
    Accountant born in March 1950
    Individual (28 offsprings)
    Officer
    2006-11-01 ~ now
    OF - Director → CIF 0
    Kilcullen, Eugene Terence
    Accountant
    Individual (28 offsprings)
    Officer
    2005-04-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Kelly, John Joseph
    Business Man born in July 1963
    Individual (17 offsprings)
    Officer
    2004-07-23 ~ 2005-04-26
    OF - Director → CIF 0
  • 3
    Allard, Tyrone James
    Director born in April 1960
    Individual (74 offsprings)
    Officer
    2004-02-11 ~ 2004-07-23
    OF - Director → CIF 0
    Allard, Tyrone James
    Director
    Individual (74 offsprings)
    Officer
    2004-02-11 ~ 2004-07-23
    OF - Secretary → CIF 0
  • 4
    Burke, Bridget Philomena
    Director born in October 1947
    Individual (18 offsprings)
    Officer
    2005-04-26 ~ now
    OF - Director → CIF 0
  • 5
    Burke, Francis Joseph
    Director born in August 1948
    Individual (31 offsprings)
    Officer
    2005-04-26 ~ now
    OF - Director → CIF 0
  • 6
    Ryan, Damien Michael
    Director born in November 1959
    Individual (28 offsprings)
    Officer
    2004-02-11 ~ 2004-07-23
    OF - Director → CIF 0
  • 7
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1237 offsprings)
    Officer
    2003-10-30 ~ 2004-02-11
    OF - Nominee Director → CIF 0
  • 8
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    2003-10-30 ~ 2004-02-11
    OF - Nominee Director → CIF 0
    2003-10-30 ~ 2004-02-11
    OF - Nominee Secretary → CIF 0
  • 9
    GD SECRETARIAL SERVICES LIMITED
    - now 02471626
    SHINEOVER LIMITED - 1990-04-20
    Goodman Derrick, 6th Floor 90 Fetter Lane, London
    Dissolved Corporate (22 parents, 230 offsprings)
    Officer
    2004-07-23 ~ 2005-04-26
    OF - Secretary → CIF 0
parent relation
Company in focus

HIGHBRIDGE NO.3 LIMITED

Period: 2004-03-11 ~ 2018-06-05
Company number: 04948067 04948056... (more)
Registered names
HIGHBRIDGE NO.3 LIMITED - Dissolved 04948056... (more)
DE FACTO 1096 LIMITED - 2004-03-11 08248207... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • HIGHBRIDGE NO.3 LIMITED
    Info
    DE FACTO 1096 LIMITED - 2004-03-11
    Registered number 04948067
    30 City Road, London EC1Y 2AB
    PRIVATE LIMITED COMPANY incorporated on 2003-10-30 and dissolved on 2018-06-05 (14 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • HIGHBRIDGE NO.3 LIMITED
    S
    Registered number 4948067
    30, City Road, London, United Kingdom, EC1Y 2AB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HIGHBRIDGE NO.4 LIMITED
    05040689 04948056... (more)
    30 City Road, London, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.