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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 13
  • 1
    Tredoux, Jacques
    Born in February 1972
    Individual (40 offsprings)
    Officer
    2012-02-15 ~ 2014-12-01
    OF - Director → CIF 0
  • 2
    Priory Directors Ltd
    Individual (4 offsprings)
    Officer
    2006-02-22 ~ 2007-09-19
    OF - Director → CIF 0
  • 3
    Bennison, Peter James
    Born in January 1970
    Individual (122 offsprings)
    Officer
    2011-02-28 ~ 2012-10-01
    OF - Director → CIF 0
    Bennison, Peter James
    Director born in January 1970
    Individual (122 offsprings)
    2015-03-30 ~ 2015-09-21
    OF - Director → CIF 0
  • 4
    Portlock, Andrew Clive
    Born in April 1969
    Individual (92 offsprings)
    Officer
    2017-10-17 ~ now
    OF - Director → CIF 0
    Portlock, Andrew Clive
    Born in April 1969
    Individual (92 offsprings)
    2011-02-28 ~ 2012-10-01
    OF - Director → CIF 0
  • 5
    Lebihan, Mark Robert
    Born in August 1966
    Individual (38 offsprings)
    Officer
    2017-10-17 ~ now
    OF - Director → CIF 0
  • 6
    Higgins, Brian Daniel
    Born in January 1973
    Individual (85 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
  • 7
    Kohn, Edwin Simon
    Born in November 1956
    Individual (47 offsprings)
    Officer
    2008-09-30 ~ 2012-10-01
    OF - Director → CIF 0
  • 8
    HADLEY CONSOLIDATED LTD
    HADLEY CONSOLIDATED LIMITED - now 06860448 06807713... (more)
    CARLTON CONSOLIDATED LIMITED - 2011-10-05
    HADLEY PROPERTY GROUP LIMITED - 2011-03-21
    3rd Floor, 16 Garrick Street, London, United Kingdom
    Dissolved Corporate (14 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-14
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 9
    GARRICK STREET PROPERTIES LIMITED
    10371196
    843, Finchley Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2017-03-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20635 offsprings)
    Officer
    2006-02-10 ~ 2006-02-22
    OF - Nominee Secretary → CIF 0
  • 11
    BELSIZE DIRECTORS LTD
    BELSIZE DIRECTORS LIMITED 06367522
    1st Floor Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (39 offsprings)
    Officer
    2007-09-19 ~ 2011-02-28
    OF - Director → CIF 0
  • 12
    NETWORK SECRETARIAL SERVICES LIMITED
    03277809
    Field Place, Broadbridge Heath, Horsham, West Sussex
    Active Corporate (10 parents, 135 offsprings)
    Officer
    2006-02-22 ~ 2012-10-01
    OF - Secretary → CIF 0
    2013-10-09 ~ 2017-10-17
    OF - Secretary → CIF 0
  • 13
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18108 offsprings)
    Officer
    2006-02-10 ~ 2006-02-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HIGHBOND PROPERTIES LIMITED

Period: 2006-02-10 ~ now
Company number: 05705130
Registered name
HIGHBOND PROPERTIES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
183,901 GBP2023-12-30
184,578 GBP2022-12-31
Cash at bank and in hand
5,340 GBP2023-12-30
8,144 GBP2022-12-31
Current Assets
189,241 GBP2023-12-30
192,722 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-286,437 GBP2023-12-30
Net Current Assets/Liabilities
-97,196 GBP2023-12-30
-120,422 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-40,602 GBP2022-12-31
Net Assets/Liabilities
-128,299 GBP2023-12-30
-161,024 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-30
2 GBP2022-12-31
Retained earnings (accumulated losses)
-128,301 GBP2023-12-30
-161,026 GBP2022-12-31
Equity
-128,299 GBP2023-12-30
-161,024 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-30
02022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
160,892 GBP2023-12-30
160,892 GBP2022-12-31
Other Debtors
Amounts falling due within one year
23,009 GBP2023-12-30
23,686 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
183,901 GBP2023-12-30
Amounts falling due within one year, Current
184,578 GBP2022-12-31
Trade Creditors/Trade Payables
Current
17,735 GBP2023-12-30
44,535 GBP2022-12-31
Amounts owed to group undertakings
Current
199,109 GBP2023-12-30
199,109 GBP2022-12-31
Other Taxation & Social Security Payable
Current
93 GBP2023-12-30
0 GBP2022-12-31
Other Creditors
Current
69,500 GBP2023-12-30
69,500 GBP2022-12-31
Creditors
Current
286,437 GBP2023-12-30
313,144 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
31,103 GBP2023-12-30
40,602 GBP2022-12-31

  • HIGHBOND PROPERTIES LIMITED
    Info
    Registered number 05705130
    843 Finchley Road, London NW11 8NA
    PRIVATE LIMITED COMPANY incorporated on 2006-02-10 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
child relation
Offspring entities and appointments 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.