logo
explain how to read the page

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 8
  • 1
    Baird, Lorna Jane
    Individual (1 offspring)
    Officer
    2007-11-22 ~ 2011-03-30
    OF - Secretary → CIF 0
  • 2
    Baird, John Stewart
    Individual (14 offsprings)
    Officer
    2007-07-16 ~ 2007-11-22
    OF - Secretary → CIF 0
  • 3
    Callaghan, Emma Jane
    Born in November 1972
    Individual (5 offsprings)
    Officer
    2007-07-16 ~ 2025-10-29
    OF - Director → CIF 0
    Mrs Emma Jane Callaghan
    Born in November 1972
    Individual (5 offsprings)
    Person with significant control
    2016-04-29 ~ 2025-10-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Bass, Barrie Maurice
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
    Bass, Barrie Maurice
    Director born in May 1961
    Individual (2 offsprings)
    2010-10-12 ~ 2017-10-12
    OF - Director → CIF 0
    Mr Barrie Maurice Bass
    Born in May 1961
    Individual (2 offsprings)
    Person with significant control
    2025-10-29 ~ 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
  • 5
    Callaghan, Michael Andrew
    Born in September 1967
    Individual (8 offsprings)
    Officer
    2010-10-12 ~ 2025-10-29
    OF - Director → CIF 0
  • 6
    RAA LEDGER SPARKS LTD - now
    LEDGER SPARKS LIMITED - 2026-01-28 04430631
    Airport House, Suite 43-45, Purley Way, Croydon, Surrey, England
    Active Corporate (14 parents, 134 offsprings)
    Officer
    2011-03-30 ~ 2022-11-15
    OF - Secretary → CIF 0
  • 7
    PREMIER DIRECTORS LIMITED
    04202905
    122-126 Tooley Street, London
    Dissolved Corporate (3 parents, 2276 offsprings)
    Officer
    2005-04-28 ~ 2007-07-16
    OF - Director → CIF 0
  • 8
    PREMIER SECRETARIES LIMITED
    04202816
    122-126 Tooley Street, London
    Active Corporate (4 parents, 2403 offsprings)
    Officer
    2005-04-28 ~ 2007-07-16
    OF - Secretary → CIF 0
parent relation
Company in focus

HIGHGROVE OFFICE SOLUTIONS LIMITED

Period: 2011-03-30 ~ now
Company number: 05439566
Registered names
HIGHGROVE OFFICE SOLUTIONS LIMITED - now
Standard Industrial Classification
77330 - Renting And Leasing Of Office Machinery And Equipment (including Computers)
Brief company account
Fixed Assets
5,690 GBP2025-04-30
7,586 GBP2024-04-30
Current Assets
38,299 GBP2025-04-30
36,040 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-30,601 GBP2025-04-30
Net Current Assets/Liabilities
7,698 GBP2025-04-30
12,344 GBP2024-04-30
Total Assets Less Current Liabilities
13,388 GBP2025-04-30
19,930 GBP2024-04-30
Creditors
Non-current
-33,719 GBP2025-04-30
-42,705 GBP2024-04-30
Net Assets/Liabilities
-20,331 GBP2025-04-30
-22,775 GBP2024-04-30
Equity
-20,331 GBP2025-04-30
-22,775 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30

  • HIGHGROVE OFFICE SOLUTIONS LIMITED
    Info
    HIGHGROVE SECURITY LIMITED - 2011-03-30
    Registered number 05439566
    Roger Lugg & Co, 12-14 High Street, Caterham, Surrey CR3 5UA
    PRIVATE LIMITED COMPANY incorporated on 2005-04-28 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.