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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
    Stead, David Anthony
    Born in March 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Bonner, Ross David William
    Born in January 1989
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-12 ~ now
    OF - Director → CIF 0
  • 3
    Sherry, Maeve
    Born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-02 ~ now
    OF - Director → CIF 0
  • 4
    Wilkie-smith, Hugo James
    Born in November 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-04-13 ~ now
    OF - Director → CIF 0
  • 5
    Sunderland, James
    Born in October 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-13 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressFirst Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 27 offsprings)
    Equity (Company account)
    469,236 GBP2024-12-31
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Morgan, Grace Ann
    Management Consultant born in August 1994
    Individual
    Officer
    icon of calendar 2021-04-14 ~ 2023-07-04
    OF - Director → CIF 0
  • 2
    Frazer, Sharon Beatrice
    Retired Lawyer born in September 1954
    Individual
    Officer
    icon of calendar 2016-04-13 ~ 2022-07-03
    OF - Director → CIF 0
  • 3
    Petas, Oliver Brian Roger
    Advertising Sales born in August 1989
    Individual
    Officer
    icon of calendar 2021-04-13 ~ 2022-04-30
    OF - Director → CIF 0
  • 4
    Friar, Kenneth John
    Company Director born in August 1934
    Individual
    Officer
    icon of calendar 2005-10-12 ~ 2020-08-31
    OF - Director → CIF 0
  • 5
    Wisely, Stuart William
    Chartered Accountant born in June 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-04-13 ~ 2020-12-18
    OF - Director → CIF 0
    Wisely, Stuart William
    Individual (19 offsprings)
    Officer
    icon of calendar 2005-10-12 ~ 2020-12-18
    OF - Secretary → CIF 0
  • 6
    Buchberger, Elena
    Managing Director born in December 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-13 ~ 2018-01-25
    OF - Director → CIF 0
  • 7
    Goldfarb, Vivian
    Consultant born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-13 ~ 2022-11-08
    OF - Director → CIF 0
  • 8
    Mundy, Christopher Adrian
    Managing Director born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-13 ~ 2018-11-15
    OF - Director → CIF 0
  • 9
    Gaskin, Martin Joseph
    Chartered Accountant born in September 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-04-13 ~ 2025-03-10
    OF - Director → CIF 0
  • 10
    Clark, Jeffrey David
    Consultant born in February 1957
    Individual
    Officer
    icon of calendar 2020-02-04 ~ 2025-05-15
    OF - Director → CIF 0
  • 11
    Gazidis, Ivan Efthinios
    Company Director born in September 1964
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2016-04-13
    OF - Director → CIF 0
  • 12
    Mckenzie, Craig
    General Manager, Exploration & Production born in May 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-06-14 ~ 2022-11-08
    OF - Director → CIF 0
  • 13
    Broadhurst, Alec Edward Martin
    Company Director born in July 1989
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-12-02 ~ 2024-11-14
    OF - Director → CIF 0
  • 14
    Brock, Paul David
    Ceo born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-13 ~ 2017-04-04
    OF - Director → CIF 0
  • 15
    Miles, David
    Company Secretary born in July 1955
    Individual
    Officer
    icon of calendar 2008-03-03 ~ 2016-04-13
    OF - Director → CIF 0
  • 16
    Fiszman, Daniel David
    Company Director born in January 1945
    Individual
    Officer
    icon of calendar 2005-10-12 ~ 2011-04-13
    OF - Director → CIF 0
  • 17
    Edelman, Keith Graeme
    Company Director born in July 1950
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-10-12 ~ 2008-05-01
    OF - Director → CIF 0
parent relation
Company in focus

HIGHBURY SQUARE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
728 GBP2024-05-31
728 GBP2023-05-31
Net Assets/Liabilities
728 GBP2024-05-31
728 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
728 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
728 GBP2024-05-31
728 GBP2023-05-31

  • HIGHBURY SQUARE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05590896
    icon of addressC/o Pod Group Services Limited Floor 1, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD
    PRIVATE LIMITED COMPANY incorporated on 2005-10-12 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    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.