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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 10
  • 1
    Ritchie, Bruce Weir
    Company Director born in February 1965
    Individual (161 offsprings)
    Officer
    2007-12-04 ~ 2017-09-28
    OF - Director → CIF 0
  • 2
    Viner, Paul Lewis
    Individual (142 offsprings)
    Officer
    2007-12-04 ~ 2009-02-27
    OF - Secretary → CIF 0
  • 3
    Hesse, Glenn
    Company Director born in April 1954
    Individual (5 offsprings)
    Officer
    2007-05-21 ~ 2007-12-04
    OF - Director → CIF 0
  • 4
    Rust, Jonathan Simon David Anthony
    Company Secretary
    Individual (144 offsprings)
    Officer
    2009-03-02 ~ 2017-09-28
    OF - Secretary → CIF 0
  • 5
    Adams, Mark
    Company Director born in August 1962
    Individual (109 offsprings)
    Officer
    2017-09-28 ~ now
    OF - Director → CIF 0
  • 6
    Carr, David John Hallett
    Company Director born in July 1956
    Individual (28 offsprings)
    Officer
    2007-05-21 ~ 2007-12-04
    OF - Director → CIF 0
  • 7
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2007-05-16 ~ 2007-05-21
    OF - Nominee Director → CIF 0
  • 8
    RESIDENTIAL LAND HOLDINGS LIMITED
    05977148
    19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (7 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    PITSEC LIMITED
    02451677
    47 Castle Street, Reading, Berkshire
    Active Corporate (77 parents, 995 offsprings)
    Officer
    2007-05-21 ~ 2007-12-04
    OF - Secretary → CIF 0
  • 10
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2007-05-16 ~ 2007-05-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HIGHLEASE LIMITED

Period: 2007-05-16 ~ 2019-01-23
Company number: 06250113
Registered name
HIGHLEASE LIMITED - Dissolved 05597797
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12016-01-01 ~ 2016-12-31
Debtors
248,129 GBP2015-12-31
Cash at bank and in hand
2 GBP2016-12-31
4,866 GBP2015-12-31
Current Assets
2 GBP2016-12-31
252,995 GBP2015-12-31
Creditors
Current
6,105 GBP2015-12-31
Net Current Assets/Liabilities
2 GBP2016-12-31
246,890 GBP2015-12-31
Total Assets Less Current Liabilities
2 GBP2016-12-31
246,890 GBP2015-12-31
Equity
Called up share capital
2 GBP2016-12-31
2 GBP2015-12-31
Retained earnings (accumulated losses)
246,888 GBP2015-12-31
Equity
2 GBP2016-12-31
246,890 GBP2015-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2016-12-31

  • HIGHLEASE LIMITED
    Info
    Registered number 06250113
    Gable House 239 Regents Park Road, London N3 3LF
    PRIVATE LIMITED COMPANY incorporated on 2007-05-16 and dissolved on 2019-01-23 (11 years 8 months). The company status is Dissolved.
    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.