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
    Company Secretary born in July 1965
    Individual (12 offsprings)
    Officer
    2019-05-09 ~ now
    OF - Director → CIF 0
    Ranjan, Bahmini
    Individual (12 offsprings)
    Officer
    2008-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Ranjan, Kailayapillai
    Director born in May 1961
    Individual (35 offsprings)
    Officer
    2008-02-06 ~ now
    OF - Director → CIF 0
  • 3
    204d, Langston Road, Sterling House, Loughton, Essex, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,933,996 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    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 5
  • 1
    Ranjan, Bahmini
    Director born in July 1965
    Individual (12 offsprings)
    Officer
    2008-06-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 2
    Kanter, Jeremy Quentin
    Solicitor born in July 1968
    Individual (5 offsprings)
    Officer
    2007-02-13 ~ 2008-06-01
    OF - Director → CIF 0
  • 3
    Webster, Steven Robert
    Director born in June 1954
    Individual (17 offsprings)
    Officer
    2007-02-13 ~ 2008-06-01
    OF - Director → CIF 0
    Webster, Steven Robert
    Director
    Individual (17 offsprings)
    Officer
    2007-02-13 ~ 2008-06-01
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-02-13 ~ 2007-02-13
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2007-02-13 ~ 2007-02-13
    PE - Nominee Director → 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
39,768 GBP2023-06-30
53,025 GBP2022-06-30
Fixed Assets - Investments
1 GBP2022-06-30
Fixed Assets
39,768 GBP2023-06-30
53,026 GBP2022-06-30
Debtors
Current
1,335,835 GBP2023-06-30
920,000 GBP2022-06-30
Cash at bank and in hand
26,634 GBP2023-06-30
34,471 GBP2022-06-30
Current Assets
1,362,469 GBP2023-06-30
954,471 GBP2022-06-30
Net Current Assets/Liabilities
27,967 GBP2023-06-30
89,166 GBP2022-06-30
Total Assets Less Current Liabilities
67,735 GBP2023-06-30
142,192 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-50,000 GBP2022-06-30
Net Assets/Liabilities
67,735 GBP2023-06-30
92,192 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
12,316 GBP2023-06-30
12,316 GBP2022-06-30
Motor vehicles
55,330 GBP2023-06-30
55,330 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
67,646 GBP2023-06-30
67,646 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
12,316 GBP2023-06-30
12,316 GBP2022-06-30
Motor vehicles
15,562 GBP2023-06-30
2,305 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,878 GBP2023-06-30
14,621 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
13,257 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,257 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Motor vehicles
39,768 GBP2023-06-30
53,025 GBP2022-06-30
Investments in Subsidiaries
1 GBP2022-06-30
Cost valuation
1 GBP2022-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
11,520 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
1,269,315 GBP2023-06-30
780,000 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
1,335,835 GBP2023-06-30
920,000 GBP2022-06-30
Total Borrowings
Non-current, Amounts falling due after one year
50,000 GBP2022-06-30
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-06-30
1 shares2022-06-30
Other Remaining Borrowings
Non-current
50,000 GBP2022-06-30
Director Remuneration
72,500 GBP2022-07-01 ~ 2023-06-30
78,000 GBP2021-07-01 ~ 2022-06-30

Related profiles found in government register
  • HIGHGATE ASSET MANAGEMENT LIMITED
    Info
    HIGHGATE INVESTMENTS (2007) LTD - 2008-08-15
    Registered number 06101322
    Suite S 4 Suite S 4 Sterling House, Langston Rd, Loughton, Essex IG10 3TS
    Private Limited Company incorporated on 2007-02-13 (18 years 4 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
    55, Baker Street, London, England, W1U 7EU
    ENGLAND
    CIF 1
  • HIGHGATE ASSET MANAGEMENT LIMITED
    S
    Registered number 06101322
    204d 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
    204d 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
  • 204d Sterling House Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Person with significant control
    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
    EASY CAPTURE LIMITED - 2020-05-05
    ARDEONAIG HOTEL MANAGEMENT LIMITED - 2018-09-04
    12 Warners Avenue, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    48,279 GBP2023-11-30
    Person with significant control
    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
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (8 parents, 17 offsprings)
    Officer
    2013-02-25 ~ 2015-02-23
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.