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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 3
  • 1
    Ranjan, Bahmini
    Born in July 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-05-09 ~ now
    OF - Director → CIF 0
    Ranjan, Bahmini
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Ranjan, Kailayapillai
    Born in May 1961
    Individual (35 offsprings)
    Officer
    icon of calendar 2008-02-06 ~ now
    OF - Director → CIF 0
  • 3
    icon of address204d, Langston Road, Sterling House, Loughton, Essex, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    2,033,022 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Kanter, Jeremy Quentin
    Solicitor born in July 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-02-13 ~ 2008-06-01
    OF - Director → CIF 0
  • 2
    Webster, Steven Robert
    Director born in June 1954
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-02-13 ~ 2008-06-01
    OF - Director → CIF 0
    Webster, Steven Robert
    Director
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-02-13 ~ 2008-06-01
    OF - Secretary → CIF 0
  • 3
    Ranjan, Bahmini
    Director born in July 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-06-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2007-02-13 ~ 2007-02-13
    PE - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-02-13 ~ 2007-02-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HIGHGATE ASSET MANAGEMENT LIMITED

Previous name
HIGHGATE INVESTMENTS (2007) LTD - 2008-08-15
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
29,826 GBP2024-06-30
39,768 GBP2023-06-30
Debtors
Current
1,159,706 GBP2024-06-30
1,335,835 GBP2023-06-30
Cash at bank and in hand
508,360 GBP2024-06-30
26,634 GBP2023-06-30
Current Assets
1,668,066 GBP2024-06-30
1,362,469 GBP2023-06-30
Net Current Assets/Liabilities
72,763 GBP2024-06-30
27,967 GBP2023-06-30
Net Assets/Liabilities
102,589 GBP2024-06-30
67,735 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
12,316 GBP2024-06-30
12,316 GBP2023-06-30
Motor vehicles
55,330 GBP2024-06-30
55,330 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
67,646 GBP2024-06-30
67,646 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
12,316 GBP2024-06-30
12,316 GBP2023-06-30
Motor vehicles
25,504 GBP2024-06-30
15,562 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,820 GBP2024-06-30
27,878 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
9,942 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,942 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Motor vehicles
29,826 GBP2024-06-30
39,768 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
720 GBP2024-06-30
Current, Amounts falling due within one year
11,520 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
1,068,986 GBP2024-06-30
Current, Amounts falling due within one year
1,269,315 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
1,159,706 GBP2024-06-30
Current, Amounts falling due within one year
1,335,835 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-06-30
1 shares2023-06-30
Director Remuneration
144,000 GBP2023-07-01 ~ 2024-06-30
72,500 GBP2022-07-01 ~ 2023-06-30

Related profiles found in government register
  • HIGHGATE ASSET MANAGEMENT LIMITED
    Info
    HIGHGATE INVESTMENTS (2007) LTD - 2008-08-15
    Registered number 06101322
    icon of addressSuite S 4 Suite S 4 Sterling House, Langston Rd, Loughton, Essex IG10 3TS
    PRIVATE LIMITED COMPANY incorporated on 2007-02-13 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • HIGHGATE ASSET MANAGEMENT LIMITED
    S
    Registered number 6101322
    icon of address55, Baker Street, London, England, W1U 7EU
    ENGLAND
    CIF 1
  • HIGHGATE ASSET MANAGEMENT LIMITED
    S
    Registered number 06101322
    icon of address204d East Wing Sterling House, Langston Road, Loughton, Essex Ig10 3ts, United Kingdom, IG10 3TS
    Private Limited Company in United Kingdom
    CIF 2
  • HIGHGATE ASSET MANAGEMENT LIMITED
    S
    Registered number 06101322
    icon of address204d East Wing Sterling House, Langston Road, Loughton, Essex, United Kingdom, IG10 3TS
    Private Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of address204d Sterling House Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Person with significant control
    icon of calendar 2017-11-10 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 2
  • 1
    ARDEONAIG HOTEL MANAGEMENT LIMITED - 2018-09-04
    EASY CAPTURE LIMITED - 2020-05-05
    icon of address12 Warners Avenue, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    65,526 GBP2024-11-30
    Person with significant control
    icon of calendar 2017-11-10 ~ 2020-07-01
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    GALLIARD (GROUP) LIMITED - 2017-08-31
    icon of address3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (11 parents, 7 offsprings)
    Officer
    icon of calendar 2013-02-25 ~ 2015-02-23
    CIF 1 - Director → ME

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