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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 4
  • 1
    Portlock, Andrew Clive
    Born in May 1969
    Individual (51 offsprings)
    Officer
    icon of calendar 2017-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Higgins, Brian Daniel
    Born in January 1973
    Individual (66 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Lebihan, Mark Robert
    Born in August 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-10-17 ~ now
    OF - Director → CIF 0
  • 4
    icon of address843, Finchley Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    184,353 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-03-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Tredoux, Jacques
    Born in March 1972
    Individual (37 offsprings)
    Officer
    icon of calendar 2012-02-15 ~ 2014-12-01
    OF - Director → CIF 0
  • 2
    Portlock, Andrew Clive
    Born in May 1969
    Individual (51 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ 2012-10-01
    OF - Director → CIF 0
  • 3
    Bennison, Peter James
    Born in January 1970
    Individual (60 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ 2012-10-01
    OF - Director → CIF 0
    Bennison, Peter James
    Director born in January 1970
    Individual (60 offsprings)
    icon of calendar 2015-03-30 ~ 2015-09-21
    OF - Director → CIF 0
  • 4
    Priory Directors Ltd
    Individual
    Officer
    icon of calendar 2006-02-22 ~ 2007-09-19
    OF - Director → CIF 0
  • 5
    Kohn, Edwin Simon
    Born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-30 ~ 2012-10-01
    OF - Director → CIF 0
  • 6
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    icon of address44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2006-02-10 ~ 2006-02-22
    PE - Nominee Secretary → CIF 0
  • 7
    HADLEY CONSOLIDATED LIMITED - now
    HADLEY PROPERTY GROUP LIMITED - 2011-03-21
    CARLTON CONSOLIDATED LIMITED - 2011-10-05
    icon of address3rd Floor, 16 Garrick Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,273,300 GBP2017-12-31
    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 shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 8
    icon of address1st Floor Centre Heights, 137 Finchley Road, London
    Corporate (2 offsprings)
    Officer
    2007-09-19 ~ 2011-02-28
    PE - Director → CIF 0
  • 9
    icon of addressField Place, Broadbridge Heath, Horsham, West Sussex
    Active Corporate (3 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-02-22 ~ 2012-10-01
    PE - Secretary → CIF 0
    2013-10-09 ~ 2017-10-17
    PE - Secretary → CIF 0
  • 10
    icon of address44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2006-02-10 ~ 2006-02-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HIGHBOND PROPERTIES LIMITED

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
    icon of address843 Finchley Road, London NW11 8NA
    PRIVATE LIMITED COMPANY incorporated on 2006-02-10 (19 years 11 months). 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
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.