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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 8
  • 1
    Mullis, Anthony Roger
    Born in January 1964
    Individual (2 offsprings)
    Officer
    2006-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Bottoni, Stefano
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2006-05-26 ~ now
    OF - Director → CIF 0
    Mr Stefano Bottoni
    Born in May 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Black, Martin Ian
    Born in December 1963
    Individual (8 offsprings)
    Officer
    2006-05-18 ~ now
    OF - Director → CIF 0
    Black, Martin Ian
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    2006-03-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Thomas, Howard
    Individual (5481 offsprings)
    Officer
    2006-03-01 ~ 2006-03-01
    OF - Nominee Secretary → CIF 0
  • 5
    Gillett, Patrick John
    Analyst born in January 1977
    Individual (2 offsprings)
    Officer
    2007-12-15 ~ 2013-10-11
    OF - Director → CIF 0
  • 6
    Bach, Alexander Theodore Birley
    Businessman born in April 1969
    Individual (1 offspring)
    Officer
    2006-05-18 ~ 2007-12-15
    OF - Director → CIF 0
  • 7
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    2006-03-01 ~ 2006-03-01
    OF - Nominee Director → CIF 0
  • 8
    Danese, Andrea, Professor
    Born in July 1975
    Individual (2 offsprings)
    Officer
    2013-10-11 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

51 HIGHBURY HILL LIMITED

Period: 2006-03-01 ~ now
Company number: 05726449 04044448... (more)
Registered name
51 HIGHBURY HILL LIMITED - now 04044448... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
5,400 GBP2024-03-31
5,400 GBP2023-03-31
Current Assets
2,829 GBP2024-03-31
24,875 GBP2023-03-31
Creditors
Amounts falling due within one year
-2,829 GBP2024-03-31
-24,875 GBP2023-03-31
Net Current Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Total Assets Less Current Liabilities
5,400 GBP2024-03-31
5,400 GBP2023-03-31
Net Assets/Liabilities
5,400 GBP2024-03-31
5,400 GBP2023-03-31
Equity
5,400 GBP2024-03-31
5,400 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31

  • 51 HIGHBURY HILL LIMITED
    Info
    Registered number 05726449
    17 Lynton Grange, Fortis Green, London N2 9EU
    PRIVATE LIMITED COMPANY incorporated on 2006-03-01 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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