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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 7
  • 1
    Charing, Beatrice
    Secretary
    Individual (3 offsprings)
    Officer
    2006-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Redmam, Steve Henry
    Unemployed born in May 1960
    Individual (1 offspring)
    Officer
    2004-02-13 ~ 2005-04-18
    OF - Director → CIF 0
  • 3
    Charing, Simon Lawrence
    Chartered Accountant born in March 1949
    Individual (7 offsprings)
    Officer
    2012-07-05 ~ now
    OF - Director → CIF 0
    Mr Simon Lawrence Charing
    Born in March 1949
    Individual (7 offsprings)
    Person with significant control
    2017-02-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Gloder, Marc Louis
    Record Producer born in April 1955
    Individual (2 offsprings)
    Officer
    2004-02-13 ~ 2006-03-31
    OF - Director → CIF 0
    Gloder, Marc Louis
    Record Producer
    Individual (2 offsprings)
    Officer
    2004-02-13 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2004-02-13 ~ 2004-02-13
    OF - Nominee Secretary → CIF 0
  • 6
    WESTDEAN CONSULTANTS LIMITED
    02248909
    6, Sewardstone Road, Waltham Abbey, Essex, England
    Active Corporate (2 parents, 11 offsprings)
    Officer
    2005-04-18 ~ dissolved
    OF - Director → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2004-02-13 ~ 2004-02-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HIGHBURY CONSULTANTS LIMITED

Period: 2006-04-27 ~ 2021-01-12
Company number: 05043590
Registered names
HIGHBURY CONSULTANTS LIMITED - Dissolved
BASTADOS LIMITED - 2006-04-27
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2019-02-28
2 GBP2018-02-28
Net Assets/Liabilities
2 GBP2019-02-28
2 GBP2018-02-28
Number of shares allotted
Class 1 ordinary share
2 shares2018-03-01 ~ 2019-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2018-03-01 ~ 2019-02-28
Equity
2 GBP2019-02-28
2 GBP2018-02-28

Related profiles found in government register
  • HIGHBURY CONSULTANTS LIMITED
    Info
    BASTADOS LIMITED - 2006-04-27
    Registered number 05043590
    6 Sewardstone Road, Waltham Abbey, Essex EN9 1NA
    PRIVATE LIMITED COMPANY incorporated on 2004-02-13 and dissolved on 2021-01-12 (16 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • HIGHBURY CONSULTANTS LTD
    S
    Registered number missing
    6 Sewardstone Road, Waltham Abbey, Essex, EN9 1NA
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    A1 TELEVISION LTD
    04041246
    6 Sewardstone Road, Waltham Abbey, Essex
    Dissolved Corporate (9 parents)
    Officer
    2006-08-01 ~ 2009-08-24
    CIF 2 - Director → ME
  • 2
    LENARD WILLIAMS LIMITED
    04351393
    12 West Street, Ware, Herts
    Dissolved Corporate (8 parents)
    Officer
    2007-01-11 ~ 2008-09-01
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.