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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
Active 6
  • 1
    Mr David Pinnick
    Born in January 1956
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Perkins, Jake William Hugh
    Born in May 1971
    Individual (4 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Macdonald, Alasdair John Sloan
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Shiers, Stuart Alan
    Born in September 1962
    Individual (5 offsprings)
    Officer
    2015-04-22 ~ now
    OF - Director → CIF 0
    Shiers, Stuart Alan
    Estate Agent
    Individual (5 offsprings)
    Officer
    2006-03-21 ~ now
    OF - Secretary → CIF 0
  • 5
    Blissett, James Peter
    Born in September 1970
    Individual (6 offsprings)
    Officer
    2006-03-21 ~ now
    OF - Director → CIF 0
  • 6
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2024-07-04 ~ now
    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
Ceased 3
  • 1
    Pinnick, David
    Estate Agent born in January 1956
    Individual (6 offsprings)
    Officer
    2006-03-21 ~ 2025-01-06
    OF - Director → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2005-04-07 ~ 2006-03-21
    PE - Nominee Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-04-07 ~ 2006-03-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HOTBLACK DESIATO HIGHBURY LIMITED

Previous name
BRANDED CONSULTANTS LIMITED - 2006-04-06
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
136,810 GBP2024-03-31
143,956 GBP2023-03-31
Debtors
240,402 GBP2024-03-31
203,035 GBP2023-03-31
Cash at bank and in hand
55,003 GBP2024-03-31
47,593 GBP2023-03-31
Current Assets
295,405 GBP2024-03-31
250,628 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-121,850 GBP2024-03-31
-63,282 GBP2023-03-31
Net Current Assets/Liabilities
173,555 GBP2024-03-31
187,346 GBP2023-03-31
Total Assets Less Current Liabilities
310,365 GBP2024-03-31
331,302 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
309,365 GBP2024-03-31
330,302 GBP2023-03-31
Equity
310,365 GBP2024-03-31
331,302 GBP2023-03-31
Average Number of Employees
152023-04-01 ~ 2024-03-31
152022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
17,675 GBP2023-03-31
Motor vehicles
17,164 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
233,731 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
15,270 GBP2024-03-31
14,668 GBP2023-03-31
Motor vehicles
13,006 GBP2024-03-31
11,966 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
96,921 GBP2024-03-31
89,775 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
3,360 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
602 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
1,040 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,146 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
2,405 GBP2024-03-31
3,007 GBP2023-03-31
Motor vehicles
4,158 GBP2024-03-31
5,198 GBP2023-03-31
Land and buildings, Under hire purchased contracts or finance leases
45,809 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
1,036 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
239,366 GBP2024-03-31
203,035 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
240,402 GBP2024-03-31
203,035 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,114 GBP2024-03-31
2,682 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
1,036 GBP2023-03-31
Other Taxation & Social Security Payable
Current
53,699 GBP2024-03-31
12,711 GBP2023-03-31
Other Creditors
Current
66,037 GBP2024-03-31
46,853 GBP2023-03-31
Creditors
Current
121,850 GBP2024-03-31
63,282 GBP2023-03-31
Number of Shares Issued (Fully Paid)
1,000 shares2024-03-31
1,000 shares2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
279,330 GBP2024-03-31
316,590 GBP2023-03-31

  • HOTBLACK DESIATO HIGHBURY LIMITED
    Info
    BRANDED CONSULTANTS LIMITED - 2006-04-06
    Registered number 05418085
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London EC4Y 8EN
    PRIVATE LIMITED COMPANY incorporated on 2005-04-07 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    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 9 February 2026 and licensed under the Open Government Licence v3.0.