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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 6
  • 1
    Rumbold, Imogen Jane
    Solicitor born in March 1955
    Individual (4 offsprings)
    Officer
    2005-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Mr Yury Nikitin
    Born in May 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Hurstfield, Glenn Charles
    Solicitor born in June 1957
    Individual (31 offsprings)
    Officer
    2005-03-03 ~ now
    OF - Director → CIF 0
  • 4
    19 4th Floor, Berkeley Street, London
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2009-01-13 ~ dissolved
    OF - Nominee Secretary → CIF 0
  • 5
    WHALE ROCK SECRETARIES LIMITED
    - now 02260552
    LAWGRAM SECRETARIES LIMITED - 2008-03-17 02260552 06464598
    GLOWTRIPLE LIMITED - 1988-10-28
    2nd Floor, 50 Gresham Street, London
    Dissolved Corporate (26 parents, 212 offsprings)
    Officer
    2005-02-11 ~ 2009-01-13
    OF - Secretary → CIF 0
  • 6
    WHALE ROCK DIRECTORS LIMITED
    - now 03214010
    LAWGRAM DIRECTORS LIMITED - 2008-03-17 03214010 06464599
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    LAWGRA (NO.375) LIMITED - 1996-08-07
    4, More London Riverside, London
    Dissolved Corporate (23 parents, 450 offsprings)
    Officer
    2005-02-11 ~ 2005-03-03
    OF - Nominee Director → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HIGHLAND EDELWEISS PROPERTIES NOMINEES LIMITED

Period: 2005-06-02 ~ 2018-04-17
Company number: 05361231
Registered names
HIGHLAND EDELWEISS PROPERTIES NOMINEES LIMITED - Dissolved
LAWGRA (NO.1139) LIMITED - 2005-03-03 05535730... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2016-02-28
1 GBP2015-02-28
Net assets/liabilities including pension asset/liability
1 GBP2016-02-28
1 GBP2015-02-28
Number of shares allotted
Class 1 ordinary share
1 shares2016-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2015-03-01 ~ 2016-02-28
Paid-up share capital
Class 1 ordinary share
1 GBP2016-02-28
1 GBP2015-02-28
Shareholder's fund
1 GBP2016-02-28
1 GBP2015-02-28

  • HIGHLAND EDELWEISS PROPERTIES NOMINEES LIMITED
    Info
    HIGHLAND EDELWEISS PROPERTIES LIMITED - 2005-06-02
    LAWGRA (NO.1139) LIMITED - 2005-06-02
    Registered number 05361231
    19 4th Floor Berkeley Street, London W1J 8ED
    PRIVATE LIMITED COMPANY incorporated on 2005-02-11 and dissolved on 2018-04-17 (13 years 2 months). The status of the company number 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 22 March 2026 and licensed under the Open Government Licence v3.0.