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
    Adams, Mark
    Director born in August 1962
    Individual (180 offsprings)
    Officer
    2014-07-08 ~ dissolved
    OF - director → CIF 0
  • 2
    59-60 Grosvenor Street, Mayfair, London, England
    Corporate (3 parents, 28 offsprings)
    Equity (Company account)
    38,229 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Ritchie, Bruce Weir
    Director born in February 1965
    Individual (46 offsprings)
    Officer
    2006-07-28 ~ 2014-07-08
    OF - director → CIF 0
  • 2
    Rust, Jonathan Simon David Anthony
    Company Secretary
    Individual (40 offsprings)
    Officer
    2009-03-02 ~ 2014-07-08
    OF - secretary → CIF 0
  • 3
    Viner, Paul Lewis
    Individual (8 offsprings)
    Officer
    2007-04-10 ~ 2009-02-27
    OF - secretary → CIF 0
  • 4
    Greville, Helen Mary
    Individual
    Officer
    2006-07-28 ~ 2007-04-10
    OF - secretary → CIF 0
  • 5
    Palos, Brett Alexander
    Born in July 1974
    Individual (133 offsprings)
    Officer
    2010-05-07 ~ 2014-07-08
    OF - director → CIF 0
  • 6
    Raymond, Louise Charlotte
    Sales & Marketing
    Individual
    Officer
    2007-09-10 ~ 2008-01-31
    OF - secretary → CIF 0
  • 7
    16 Churchill Way, Cardiff
    Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-07-28 ~ 2006-07-28
    PE - nominee-secretary → CIF 0
  • 8
    16 Churchill Way, Cardiff
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-07-28 ~ 2006-07-28
    PE - nominee-director → CIF 0
parent relation
Company in focus

HIGHSUMMER LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Equity
Called up share capital
2 GBP2016-11-09
2 GBP2016-04-30
Share premium
9,599 GBP2016-11-09
9,599 GBP2016-04-30
Retained earnings (accumulated losses)
-9,601 GBP2016-11-09
-9,601 GBP2016-04-30

  • HIGHSUMMER LIMITED
    Info
    Registered number 05890233
    Gable House, 239 Regents Park Road, London N3 3LF
    Private Limited Company incorporated on 2006-07-28 and dissolved on 2017-08-16 (11 years). The company status is Dissolved.
    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.