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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 9
  • 1
    Gray, Michael Andrew
    Consultant born in June 1966
    Individual (559 offsprings)
    Officer
    2006-05-19 ~ 2014-05-01
    OF - Director → CIF 0
  • 2
    Sham, Mohamed Twaleb
    Individual (27 offsprings)
    Officer
    2006-12-18 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 3
    Velut, Jean Francois
    Born in March 1958
    Individual (13 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Ibanez, Elmarie, Ms.
    Consultant born in September 1966
    Individual (85 offsprings)
    Officer
    2014-05-01 ~ 2019-02-01
    OF - Director → CIF 0
    Elmarie Ibanez
    Born in September 1966
    Individual (85 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    PREMIER DIRECTORS LIMITED
    04202905
    122-126, Tooley Street, London
    Dissolved Corporate (3 parents, 1632 offsprings)
    Officer
    2006-05-04 ~ 2006-05-19
    OF - Nominee Director → CIF 0
  • 6
    FAIRBURN CONSULTANTS LIMITED 05309343
    315 Trafalgar House Grenville Place, London
    Active Corporate (5 parents, 17 offsprings)
    Officer
    2006-05-19 ~ 2006-12-18
    OF - Secretary → CIF 0
    2008-02-01 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 7
    ASHBURY AGENCIES LTD 04626997
    The Brentano, 2 Athenaeum Road, London, United Kingdom
    Active Corporate (5 parents, 20 offsprings)
    Person with significant control
    2020-01-10 ~ 2023-04-06
    PE - Right to appoint or remove directorsCIF 0
  • 8
    PREMIER SECRETARIES LIMITED
    04202816
    122-126, Tooley Street, London
    Active Corporate (4 parents, 1732 offsprings)
    Officer
    2006-05-04 ~ 2006-05-19
    OF - Nominee Secretary → CIF 0
  • 9
    DOLLBRIGHT LIMITED
    06298671
    The Brentano, 2 Athenaeum Road, London, England
    Active Corporate (10 parents, 6 offsprings)
    Person with significant control
    2023-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    2016-04-07 ~ 2020-01-10
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HIGHAM FINANCE LIMITED

Period: 2006-05-04 ~ now
Company number: 05805636
Registered name
HIGHAM FINANCE LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Current Assets
252,926 GBP2025-05-31
252,926 GBP2024-05-31
Creditors
Amounts falling due within one year
-252,824 GBP2025-05-31
-252,824 GBP2024-05-31
Net Current Assets/Liabilities
102 GBP2025-05-31
102 GBP2024-05-31
Total Assets Less Current Liabilities
102 GBP2025-05-31
102 GBP2024-05-31
Net Assets/Liabilities
102 GBP2025-05-31
102 GBP2024-05-31
Equity
102 GBP2025-05-31
102 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31

Related profiles found in government register
  • HIGHAM FINANCE LIMITED
    Info
    Registered number 05805636
    The Brentano Suite 25, 2 Athenaeum Road, London N20 9AE
    PRIVATE LIMITED COMPANY incorporated on 2006-05-04 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • HIGHAM FINANCE LIMITED
    S
    Registered number missing
    The Brentano Suite 25, 2 Athenaeum Road, London, United Kingdom, N20 9AE
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BIOASSAYS LIMITED
    - now 07119918
    BALTYX LIMITED - 2011-03-03
    The Brentano Suite 25, 2 Athenaeum Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-07 ~ now
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.