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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 1
  • Bass, Barrie Maurice
    Born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Director → CIF 0
    Mr Barrie Maurice Bass
    Born in May 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-10-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Callaghan, Michael Andrew
    Born in September 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-10-12 ~ 2025-10-29
    OF - Director → CIF 0
  • 2
    Bass, Barrie Maurice
    Director born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-12 ~ 2017-10-12
    OF - Director → CIF 0
  • 3
    Callaghan, Emma Jane
    Born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-16 ~ 2025-10-29
    OF - Director → CIF 0
    Mrs Emma Jane Callaghan
    Born in November 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-29 ~ 2025-10-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Baird, John Stewart
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-16 ~ 2007-11-22
    OF - Secretary → CIF 0
  • 5
    Baird, Lorna Jane
    Individual
    Officer
    icon of calendar 2007-11-22 ~ 2011-03-30
    OF - Secretary → CIF 0
  • 6
    icon of address122-126 Tooley Street, London
    Dissolved Corporate (1 parent, 61 offsprings)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2005-04-28 ~ 2007-07-16
    PE - Director → CIF 0
  • 7
    LEDGER SPARKS LIMITED
    icon of addressAirport House, Suite 43-45, Purley Way, Croydon, Surrey, England
    Active Corporate (2 parents, 52 offsprings)
    Equity (Company account)
    1,177,944 GBP2019-11-30
    Officer
    2011-03-30 ~ 2022-11-15
    PE - Secretary → CIF 0
  • 8
    icon of address122-126 Tooley Street, London
    Active Corporate (1 parent, 109 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2005-04-28 ~ 2007-07-16
    PE - Secretary → CIF 0
parent relation
Company in focus

HIGHGROVE OFFICE SOLUTIONS LIMITED

Previous name
HIGHGROVE SECURITY LIMITED - 2011-03-30
Standard Industrial Classification
77330 - Renting And Leasing Of Office Machinery And Equipment (including Computers)
Brief company account
Fixed Assets
7,586 GBP2024-04-30
10,113 GBP2023-04-30
Current Assets
36,040 GBP2024-04-30
52,756 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-23,696 GBP2024-04-30
-16,594 GBP2023-04-30
Non-current
-42,705 GBP2024-04-30
-49,476 GBP2023-04-30
Equity
-22,775 GBP2024-04-30
-3,201 GBP2023-04-30
Advances or credits made to directors during the period
43,317 GBP2023-05-01 ~ 2024-04-30
Advances or credits repaid by directors
51,524 GBP2023-05-01 ~ 2024-04-30
Advances or credits given to directors
8,578 GBP2024-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30

  • HIGHGROVE OFFICE SOLUTIONS LIMITED
    Info
    HIGHGROVE SECURITY LIMITED - 2011-03-30
    Registered number 05439566
    icon of addressRoger Lugg & Co, 12-14 High Street, Caterham, Surrey CR3 5UA
    PRIVATE LIMITED COMPANY incorporated on 2005-04-28 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.