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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
    Mr Jonathan Monroe Casto
    Born in April 1984
    Individual (1 offspring)
    Person with significant control
    2025-10-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Magdalena Primo Van Peborgh
    Born in October 1975
    Individual (1 offspring)
    Person with significant control
    2025-11-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Gordon, Andrew David Philip
    Producer born in March 1971
    Individual (9 offsprings)
    Officer
    2007-01-03 ~ 2008-09-06
    OF - Director → CIF 0
  • 4
    Ms Sara-jayne Weston
    Born in February 1979
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Bennett, Joanne
    Born in June 1978
    Individual (1 offspring)
    Officer
    2010-03-08 ~ now
    OF - Director → CIF 0
    Bennett, Joanne
    Individual (1 offspring)
    Officer
    2010-03-08 ~ now
    OF - Secretary → CIF 0
    Ms Joanne Bennett
    Born in June 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Jaye, William Henry
    Born in June 1977
    Individual (1 offspring)
    Officer
    2007-01-03 ~ 2025-10-21
    OF - Director → CIF 0
    Jaye, William Henry
    Publishing
    Individual (1 offspring)
    Officer
    2007-01-03 ~ 2010-03-08
    OF - Secretary → CIF 0
    Mr William Henry Jaye
    Born in June 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-10-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Piasecki, Rysiek Jah
    Corporate Dev born in April 1950
    Individual (1 offspring)
    Officer
    2007-01-03 ~ 2013-07-03
    OF - Director → CIF 0
  • 8
    EUROLIFE DIRECTORS LIMITED
    05989765
    41 Chalton Street, London
    Dissolved Corporate (6 parents, 482 offsprings)
    Officer
    2007-01-03 ~ 2007-01-03
    OF - Nominee Director → CIF 0
  • 9
    EUROLIFE SECRETARIES LIMITED
    05989757
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 436 offsprings)
    Officer
    2007-01-03 ~ 2007-01-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

78 HIGHBURY PARK (FREEHOLD) LIMITED

Period: 2007-01-03 ~ now
Company number: 06040433
Registered name
78 HIGHBURY PARK (FREEHOLD) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Property, Plant & Equipment
25,250 GBP2025-01-31
25,250 GBP2024-01-31
Total Assets Less Current Liabilities
25,250 GBP2025-01-31
25,250 GBP2024-01-31
Equity
Called up share capital
3 GBP2025-01-31
3 GBP2024-01-31
Share premium
25,247 GBP2025-01-31
25,247 GBP2024-01-31
Equity
25,250 GBP2025-01-31
25,250 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
25,250 GBP2024-01-31
Property, Plant & Equipment
Land and buildings
25,250 GBP2025-01-31
25,250 GBP2024-01-31

  • 78 HIGHBURY PARK (FREEHOLD) LIMITED
    Info
    Registered number 06040433
    Flat A, 78 Highbury Park, London N5 2XE
    PRIVATE LIMITED COMPANY incorporated on 2007-01-03 (19 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    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.