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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 5
  • 1
    Barber, Arthur Keith
    Business Consultant
    Individual (192 offsprings)
    Officer
    2007-12-18 ~ 2016-05-31
    OF - Secretary → CIF 0
    Barber, Arthur Keith
    Individual (192 offsprings)
    2016-05-31 ~ 2017-11-17
    OF - Secretary → CIF 0
  • 2
    Taras Koval
    Born in September 1969
    Individual (1 offspring)
    Person with significant control
    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
  • 3
    Wadlow, Brian Thomas
    Managing Director born in July 1935
    Individual (563 offsprings)
    Officer
    2007-12-18 ~ 2014-01-01
    OF - Director → CIF 0
    Wadlow, Brian Thomas
    Business Consultant born in July 1935
    Individual (563 offsprings)
    2014-01-01 ~ 2016-05-31
    OF - Director → CIF 0
    2016-05-31 ~ 2017-11-30
    OF - Director → CIF 0
    2017-11-30 ~ 2018-12-01
    OF - Director → CIF 0
    Wadlow, Brian Thomas
    Director born in July 1935
    Individual (563 offsprings)
    2019-06-20 ~ 2019-06-20
    OF - Director → CIF 0
  • 4
    PREMIER SECRETARIES LIMITED
    04202816
    122-126, Tooley Street, London
    Active Corporate (4 parents, 1732 offsprings)
    Officer
    2007-09-12 ~ 2007-12-18
    OF - Nominee Secretary → CIF 0
  • 5
    PREMIER DIRECTORS LIMITED
    04202905
    122-126, Tooley Street, London
    Dissolved Corporate (3 parents, 1632 offsprings)
    Officer
    2007-09-12 ~ 2007-12-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HIGHBURN TECHNOLOGY LIMITED

Period: 2007-09-12 ~ 2020-10-20
Company number: 06369667
Registered name
HIGHBURN TECHNOLOGY LIMITED - Dissolved
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
20,416 GBP2018-09-30
Net Current Assets/Liabilities
14,811 GBP2018-09-30
-1,200 GBP2017-09-30
Net Assets/Liabilities
14,811 GBP2018-09-30
-1,200 GBP2017-09-30
Equity
Called up share capital
1 GBP2018-09-30
1 GBP2017-09-30
Retained earnings (accumulated losses)
14,810 GBP2018-09-30
-1,201 GBP2017-09-30
Equity
14,811 GBP2018-09-30
-1,200 GBP2017-09-30
Taxation/Social Security Payable
Amounts falling due within one year
3,755 GBP2018-09-30
Other Creditors
Amounts falling due within one year
1,850 GBP2018-09-30
1,200 GBP2017-09-30

  • HIGHBURN TECHNOLOGY LIMITED
    Info
    Registered number 06369667
    102 Langdale House, 11 Marshalsea Road, London SE1 1EN
    PRIVATE LIMITED COMPANY incorporated on 2007-09-12 and dissolved on 2020-10-20 (13 years 1 month). 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.