logo
explain how to read the page

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 7
  • 1
    Kanter, Jeremy Quentin
    Solicitor born in July 1968
    Individual (6 offsprings)
    Officer
    2007-02-13 ~ 2008-06-01
    OF - Director → CIF 0
  • 2
    Webster, Steven Robert
    Director born in June 1954
    Individual (21 offsprings)
    Officer
    2007-02-13 ~ 2008-06-01
    OF - Director → CIF 0
    Webster, Steven Robert
    Director
    Individual (21 offsprings)
    Officer
    2007-02-13 ~ 2008-06-01
    OF - Secretary → CIF 0
  • 3
    Ranjan, Kailayapillai
    Born in May 1961
    Individual (80 offsprings)
    Officer
    2008-02-06 ~ now
    OF - Director → CIF 0
  • 4
    Ranjan, Bahmini
    Born in July 1965
    Individual (14 offsprings)
    Officer
    2019-05-09 ~ now
    OF - Director → CIF 0
    Ranjan, Bahmini
    Director born in July 1965
    Individual (14 offsprings)
    2008-06-01 ~ 2014-03-31
    OF - Director → CIF 0
    Ranjan, Bahmini
    Individual (14 offsprings)
    Officer
    2008-06-01 ~ now
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2007-02-13 ~ 2007-02-13
    OF - Nominee Secretary → CIF 0
  • 6
    HIGHGATE ASSET MANAGEMENT (HOLDINGS) LIMITED
    08528967 06101322
    204d, Langston Road, Sterling House, Loughton, Essex, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2007-02-13 ~ 2007-02-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HIGHGATE ASSET MANAGEMENT LIMITED

Period: 2008-08-15 ~ now
Company number: 06101322 08528967
Registered names
HIGHGATE ASSET MANAGEMENT LIMITED - now 08528967
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
22,370 GBP2025-06-30
29,826 GBP2024-06-30
Debtors
Current
2,019,706 GBP2025-06-30
1,159,706 GBP2024-06-30
Cash at bank and in hand
25,652 GBP2025-06-30
508,360 GBP2024-06-30
Current Assets
2,045,358 GBP2025-06-30
1,668,066 GBP2024-06-30
Net Current Assets/Liabilities
575,712 GBP2025-06-30
72,763 GBP2024-06-30
Total Assets Less Current Liabilities
598,082 GBP2025-06-30
102,589 GBP2024-06-30
Net Assets/Liabilities
48,082 GBP2025-06-30
102,589 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
12,316 GBP2025-06-30
12,316 GBP2024-06-30
Motor vehicles
55,330 GBP2025-06-30
55,330 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
67,646 GBP2025-06-30
67,646 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
12,316 GBP2025-06-30
12,316 GBP2024-06-30
Motor vehicles
32,960 GBP2025-06-30
25,504 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,276 GBP2025-06-30
37,820 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
7,456 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,456 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Motor vehicles
22,370 GBP2025-06-30
29,826 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
720 GBP2025-06-30
Current, Amounts falling due within one year
720 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
2,018,986 GBP2025-06-30
Current, Amounts falling due within one year
1,068,986 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
2,019,706 GBP2025-06-30
Current, Amounts falling due within one year
1,159,706 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-06-30
1 shares2024-06-30
Other Remaining Borrowings
Non-current
550,000 GBP2025-06-30
Director Remuneration
174,000 GBP2024-07-01 ~ 2025-06-30
144,000 GBP2023-07-01 ~ 2024-06-30

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 (19 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    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 3
  • 1
    ENVISION GROUP U.K. LIMITED
    - now 11058268
    EASY CAPTURE LIMITED
    - 2020-05-05 11058268
    ARDEONAIG HOTEL MANAGEMENT LIMITED
    - 2018-09-04 11058268
    12 Warners Avenue, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-11-10 ~ 2020-07-01
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    GALLIARD GROUP LIMITED - now
    GALLIARD (GROUP) LIMITED
    - 2017-08-31 07947946 06555989
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (21 parents, 9 offsprings)
    Officer
    2013-02-25 ~ 2015-02-23
    CIF 1 - Director → ME
  • 3
    KILLIN HOTEL MANAGEMENT LIMITED
    11058902
    204d Sterling House Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.