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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 2
  • 1
    Velut, Jean Francois
    Born in March 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressThe Brentano, 2 Athenaeum Road, London, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    12,000 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Sham, Mohamed Twaleb
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-12-18 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 2
    Ibanez, Elmarie, Ms.
    Consultant born in September 1966
    Individual (46 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2019-02-01
    OF - Director → CIF 0
    Elmarie Ibanez
    Born in September 1966
    Individual (46 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Gray, Michael Andrew
    Consultant born in June 1966
    Individual (114 offsprings)
    Officer
    icon of calendar 2006-05-19 ~ 2014-05-01
    OF - Director → CIF 0
  • 4
    FAIRBURN CONSULTANTS LIMITED
    icon of address315 Trafalgar House Grenville Place, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-05-19 ~ 2006-12-18
    PE - Secretary → CIF 0
    2008-02-01 ~ 2008-03-31
    PE - Secretary → CIF 0
  • 5
    icon of address122-126, Tooley Street, London
    Active Corporate (1 parent, 109 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2006-05-04 ~ 2006-05-19
    PE - Nominee Secretary → CIF 0
  • 6
    icon of addressThe Brentano Suite 25, 2 Athenaeum Road, London, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    12,000 GBP2024-07-31
    Person with significant control
    2016-04-07 ~ 2020-01-10
    PE - Has significant influence or controlCIF 0
  • 7
    ASHBURY AGENCIES LTD
    icon of addressThe Brentano, 2 Athenaeum Road, London, United Kingdom
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    100 GBP2025-01-31
    Person with significant control
    2020-01-10 ~ 2023-04-06
    PE - Right to appoint or remove directorsCIF 0
  • 8
    icon of address122-126, Tooley Street, London
    Dissolved Corporate (1 parent, 61 offsprings)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2006-05-04 ~ 2006-05-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HIGHAM FINANCE LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Current Assets
252,926 GBP2024-05-31
254,469 GBP2023-05-31
Creditors
Amounts falling due within one year
-252,824 GBP2024-05-31
-254,367 GBP2023-05-31
Net Current Assets/Liabilities
102 GBP2024-05-31
102 GBP2023-05-31
Total Assets Less Current Liabilities
102 GBP2024-05-31
102 GBP2023-05-31
Net Assets/Liabilities
102 GBP2024-05-31
102 GBP2023-05-31
Equity
102 GBP2024-05-31
102 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31

Related profiles found in government register
  • HIGHAM FINANCE LIMITED
    Info
    Registered number 05805636
    icon of addressThe Brentano Suite 25, 2 Athenaeum Road, London N20 9AE
    PRIVATE LIMITED COMPANY incorporated on 2006-05-04 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • HIGHAM FINANCE LIMITED
    S
    Registered number missing
    icon of addressThe Brentano Suite 25, 2 Athenaeum Road, London, United Kingdom, N20 9AE
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BALTYX LIMITED - 2011-03-03
    icon of addressThe Brentano Suite 25, 2 Athenaeum Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    CIF 1 - Has significant influence or controlOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.