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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 5
  • 1
    Davies, Marjorie Elizabeth
    Director born in April 1911
    Individual (3 offsprings)
    Officer
    2006-03-15 ~ 2007-07-08
    OF - Director → CIF 0
  • 2
    Davies, Michael Hubert Cade, Mr.
    Born in August 1948
    Individual (18 offsprings)
    Officer
    2006-03-15 ~ now
    OF - Director → CIF 0
    Davies, Michael Hubert Cade
    Individual (18 offsprings)
    Officer
    2006-03-15 ~ 2007-08-01
    OF - Secretary → CIF 0
    Mr Michael Hubert Cade Davies
    Born in August 1948
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Fuller, Katie
    Individual (5 offsprings)
    Officer
    2007-08-01 ~ 2022-02-17
    OF - Secretary → CIF 0
  • 4
    CHETTLEBURGH'S LIMITED - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 4198 offsprings)
    Officer
    2006-02-27 ~ 2006-03-15
    OF - Director → CIF 0
  • 5
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 8796 offsprings)
    Officer
    2006-02-27 ~ 2006-03-15
    OF - Secretary → CIF 0
parent relation
Company in focus

HIGHTREES PROPERTIES HOLDINGS LIMITED

Period: 2006-06-22 ~ now
Company number: 05722819
Registered names
HIGHTREES PROPERTIES HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
607 GBP2021-03-31
607 GBP2020-03-31
Fixed Assets
607 GBP2021-03-31
607 GBP2020-03-31
Net Assets/Liabilities
607 GBP2021-03-31
607 GBP2020-03-31
Equity
Called up share capital
607 GBP2021-03-31
607 GBP2020-03-31
Equity
607 GBP2021-03-31
607 GBP2020-03-31
Average Number of Employees
12020-04-01 ~ 2021-03-31
12019-04-01 ~ 2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
225 shares2021-03-31
225 shares2020-03-31
Par Value of Share
Class 1 ordinary share
1.002020-04-01 ~ 2021-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25 shares2021-03-31
25 shares2020-03-31
Par Value of Share
Class 2 ordinary share
1.002020-04-01 ~ 2021-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
12 shares2021-03-31
12 shares2020-03-31
Par Value of Share
Class 3 ordinary share
1.002020-04-01 ~ 2021-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
125 shares2021-03-31
125 shares2020-03-31
Par Value of Share
Class 4 ordinary share
0.252020-04-01 ~ 2021-03-31

Related profiles found in government register
  • HIGHTREES PROPERTIES HOLDINGS LIMITED
    Info
    LEMARKO PROPERTIES LIMITED - 2006-06-22
    Registered number 05722819
    Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD
    PRIVATE LIMITED COMPANY incorporated on 2006-02-27 (20 years 4 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-02-27
    CIF 0
  • HIGHTREES PROPERTIES HOLDINGS LIMITED
    S
    Registered number 05722819
    6th Floor, 2 London Wall Place, London, England, EC2Y 5AU
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HIGHTREES PROPERTIES LIMITED
    01576064
    Town Wall House, Balkerne Hill, Colchester, Essex
    Liquidation Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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