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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 10
  • 1
    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
  • 2
    Ryan, Damien Michael
    Director born in November 1959
    Individual (28 offsprings)
    Officer
    2004-02-11 ~ 2004-07-23
    OF - Director → CIF 0
  • 3
    Kelly, John Joseph
    Business Man born in July 1963
    Individual (17 offsprings)
    Officer
    2004-07-23 ~ 2005-04-26
    OF - Director → CIF 0
  • 4
    Burke, Bridget Philomena
    Director born in October 1947
    Individual (18 offsprings)
    Officer
    2005-04-26 ~ now
    OF - Director → CIF 0
  • 5
    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
  • 6
    Burke, Francis Joseph
    Director born in August 1948
    Individual (31 offsprings)
    Officer
    2005-04-26 ~ now
    OF - Director → CIF 0
  • 7
    GD SECRETARIAL SERVICES LIMITED
    - now 02471626
    SHINEOVER LIMITED - 1990-04-20
    Goodman Derrick, 6th Floor 90 Fetter Lane, London
    Dissolved Corporate (22 parents, 229 offsprings)
    Officer
    2004-07-23 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 8
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1385 offsprings)
    Officer
    2004-02-11 ~ 2004-02-11
    OF - Director → CIF 0
    2004-02-11 ~ 2004-02-11
    OF - Secretary → CIF 0
  • 9
    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, 1232 offsprings)
    Officer
    2004-02-11 ~ 2004-02-11
    OF - Director → CIF 0
  • 10
    HIGHBRIDGE NO.3 LIMITED
    - now 04948067 05040689... (more)
    DE FACTO 1096 LIMITED - 2004-03-11
    30, City Road, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HIGHBRIDGE NO.4 LIMITED

Period: 2004-02-11 ~ 2017-12-05
Company number: 05040689
Registered name
HIGHBRIDGE NO.4 LIMITED - Dissolved 04948067... (more)
Standard Industrial Classification
74990 - Non-trading Company
68201 - Renting And Operating Of Housing Association Real Estate

  • HIGHBRIDGE NO.4 LIMITED
    Info
    Registered number 05040689
    30 City Road, London EC1Y 2AB
    PRIVATE LIMITED COMPANY incorporated on 2004-02-11 and dissolved on 2017-12-05 (13 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.