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
  • Liverman, Michael John
    Architect born in September 1958
    Individual (4 offsprings)
    Officer
    2009-02-26 ~ now
    OF - Director → CIF 0
    Liverman, Michael John
    Individual (4 offsprings)
    Officer
    2009-07-31 ~ now
    OF - Secretary → CIF 0
    Mr Michael John Liverman
    Born in September 1958
    Individual (4 offsprings)
    Person with significant control
    2017-02-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Coleman, Philip Edward
    Electrical Contractor born in August 1957
    Individual (1 offspring)
    Officer
    2004-02-04 ~ 2008-11-17
    OF - Director → CIF 0
    Coleman, Philip Edward
    Electrical Contractor
    Individual (1 offspring)
    Officer
    2004-02-04 ~ 2008-11-17
    OF - Secretary → CIF 0
  • 2
    Hughes, David Robert
    Property Developer born in January 1959
    Individual (47 offsprings)
    Officer
    2008-11-17 ~ 2009-11-20
    OF - Director → CIF 0
  • 3
    Coleman, Philip
    Individual
    Officer
    2009-02-18 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 4
    Coleman, Janice Elizabeth
    Director born in April 1960
    Individual (1 offspring)
    Officer
    2004-02-04 ~ 2008-11-17
    OF - Director → CIF 0
  • 5
    Parrott, Denise Ann
    Individual (2 offsprings)
    Officer
    2008-11-17 ~ 2009-02-13
    OF - Secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-02-04 ~ 2004-02-04
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2004-02-04 ~ 2004-02-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HIGHDESIGN CONSULTANTS LIMITED

Previous names
HIGHLAND PROJECT CONSULTANCY LTD - 2009-03-03
FARADAY 2000 LIMITED - 2008-12-05
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
71111 - Architectural Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-12-31
100 GBP2023-12-31
Current Assets
1,778 GBP2024-12-31
787 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,786 GBP2024-12-31
-1,036 GBP2023-12-31
Net Current Assets/Liabilities
-8 GBP2024-12-31
-249 GBP2023-12-31
Total Assets Less Current Liabilities
92 GBP2024-12-31
-149 GBP2023-12-31
Net Assets/Liabilities
92 GBP2024-12-31
-149 GBP2023-12-31
Equity
92 GBP2024-12-31
-149 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31

  • HIGHDESIGN CONSULTANTS LIMITED
    Info
    HIGHLAND PROJECT CONSULTANCY LTD - 2009-03-03
    FARADAY 2000 LIMITED - 2008-12-05
    Registered number 05033702
    15 Peel Street, London W8 7PA
    Private Limited Company incorporated on 2004-02-04 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.