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
    Ngoie, Serge
    Company Director born in November 1971
    Individual (2 offsprings)
    Officer
    2006-07-19 ~ now
    OF - Director → CIF 0
    Mr Serge Ngoie
    Born in November 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Ngoie, Malin Josefin
    Marketing Director born in May 1975
    Individual (3 offsprings)
    Officer
    2019-08-09 ~ now
    OF - Director → CIF 0
    Mrs Malin Josefin Ngoie
    Born in May 1975
    Individual (3 offsprings)
    Person with significant control
    2019-08-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Lyon House, 160-166 Borough High Street, London Bridge, London
    Corporate (2 offsprings)
    Officer
    2006-07-19 ~ 2007-08-01
    PE - Secretary → CIF 0
  • 2
    OCS SECRETARIES LIMITED
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    2006-07-19 ~ 2006-07-19
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 3
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2006-07-19 ~ 2006-07-19
    PE - Director → CIF 0
parent relation
Company in focus

HIGHLEIGH LIMITED

Standard Industrial Classification
56210 - Event Catering Activities
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
310 GBP2022-07-31
310 GBP2021-07-31
Debtors
56,432 GBP2022-07-31
67,832 GBP2021-07-31
Cash at bank and in hand
3,741 GBP2022-07-31
Current Assets
60,173 GBP2022-07-31
67,832 GBP2021-07-31
Net Current Assets/Liabilities
69,071 GBP2022-07-31
62,928 GBP2021-07-31
Total Assets Less Current Liabilities
69,381 GBP2022-07-31
63,238 GBP2021-07-31
Creditors
Amounts falling due after one year
-49,000 GBP2021-07-31
Net Assets/Liabilities
69,381 GBP2022-07-31
14,238 GBP2021-07-31
Equity
Called up share capital
1 GBP2022-07-31
1 GBP2021-07-31
Retained earnings (accumulated losses)
69,380 GBP2022-07-31
14,237 GBP2021-07-31
Equity
69,381 GBP2022-07-31
14,238 GBP2021-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,206 GBP2022-07-31
4,206 GBP2021-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,896 GBP2022-07-31
3,896 GBP2021-07-31
Property, Plant & Equipment
Plant and equipment
310 GBP2022-07-31
310 GBP2021-07-31
Other Debtors
Amounts falling due within one year
56,432 GBP2022-07-31
67,832 GBP2021-07-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
4,904 GBP2021-07-31
Taxation/Social Security Payable
Amounts falling due within one year
13,156 GBP2022-07-31
Loans received from directors
Amounts falling due within one year
-22,054 GBP2022-07-31
Bank Borrowings
Amounts falling due after one year
49,000 GBP2021-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-08-01 ~ 2022-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-08-01 ~ 2022-07-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2021-08-01 ~ 2022-07-31
1 GBP2020-08-01 ~ 2021-07-31
Average Number of Employees
12021-08-01 ~ 2022-07-31
12020-08-01 ~ 2021-07-31

  • HIGHLEIGH LIMITED
    Info
    Registered number 05881514
    39 Bromley Common, Bromley BR2 9LS
    Private Limited Company incorporated on 2006-07-19 (18 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-08-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.