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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 4
  • 1
    Wadham-smith, Clive Julian
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-01-28 ~ now
    OF - Secretary → CIF 0
  • 2
    O'gara, Robert
    Born in July 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-23 ~ now
    OF - Director → CIF 0
  • 3
    Christiansen, Gordon Peter
    Born in July 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address817w, Peachtree Street Ne, Suite 450, Atlanta, Georgia, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2021-09-12 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 8
  • 1
    Conroy, John Stuart
    Company Director born in August 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-10-29 ~ 2024-11-06
    OF - Director → CIF 0
  • 2
    Chapman, Luke Michael, Edwin
    Managing Director born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2016-07-14
    OF - Director → CIF 0
  • 3
    Wilson, Jade James
    Sales Director born in February 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-01 ~ 2024-01-03
    OF - Director → CIF 0
  • 4
    Wilkinson, Nicholas John
    Commercial Director born in September 1965
    Individual
    Officer
    icon of calendar 2012-04-01 ~ 2015-07-08
    OF - Director → CIF 0
  • 5
    Mr Robert O'gara
    Born in July 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-11
    PE - Has significant influence or control → CIF 0
  • 6
    Chapman, Keith John
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-13 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 7
    Dowson, Ewan
    Director Of National Accounts born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-21 ~ 2016-05-19
    OF - Director → CIF 0
  • 8
    Chapman, Annabelle Rose
    Director born in August 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-13 ~ 2014-08-21
    OF - Director → CIF 0
parent relation
Company in focus

HIGHLANDS PROPERTIES HOLDINGS LIMITED

Previous name
THE BUSINESS PERFORMANCE GROUP LTD - 2016-01-29
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
72,357 GBP2024-12-31
113,688 GBP2023-12-31
Property, Plant & Equipment
1,656 GBP2024-12-31
2,769 GBP2023-12-31
Fixed Assets
74,013 GBP2024-12-31
116,457 GBP2023-12-31
Debtors
160,896 GBP2024-12-31
150,627 GBP2023-12-31
Cash at bank and in hand
52,057 GBP2024-12-31
69,862 GBP2023-12-31
Current Assets
244,830 GBP2024-12-31
255,502 GBP2023-12-31
Net Current Assets/Liabilities
72,143 GBP2024-12-31
85,781 GBP2023-12-31
Total Assets Less Current Liabilities
146,156 GBP2024-12-31
202,238 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-248,263 GBP2024-12-31
-276,291 GBP2023-12-31
Net Assets/Liabilities
-102,107 GBP2024-12-31
-74,053 GBP2023-12-31
Equity
Called up share capital
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Retained earnings (accumulated losses)
-104,107 GBP2024-12-31
-76,053 GBP2023-12-31
Equity
-102,107 GBP2024-12-31
-74,053 GBP2023-12-31
Average Number of Employees
162024-01-01 ~ 2024-12-31
192023-01-01 ~ 2023-12-31
Related profiles found in government register
  • HIGHLANDS PROPERTIES HOLDINGS LIMITED
    Info
    THE BUSINESS PERFORMANCE GROUP LTD - 2016-01-29
    Registered number 06502742
    icon of addressUnit 2 Leavesden Lodge, 1a Leavesden Road, Prohal, Watford WD24 5FR
    PRIVATE LIMITED COMPANY incorporated on 2008-02-13 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • HIGHLANDS PROPERTIES HOLDINGS LIMITED
    S
    Registered number 06502742
    icon of address00, Old Station Road, Laughton, Essex, United Kingdom, IG10 4PL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • HIGHLANDS PROPERTIES HOLDINGS LIMITED
    S
    Registered number 06502742
    icon of addressOld Station Road, Loughton, Essex, England, IG10 4PL
    Limited Company in England
    CIF 2
  • HIGHLANDS PROPERTIES HOLDINGS LIMITED
    S
    Registered number 06502742
    icon of addressHawke House, Old Station Road, Loughton, England, IG10 4PL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressHasslers, Old Station Road, Laughton, Essex, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Person with significant control
    icon of calendar 2020-07-29 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressMeadow View 39 Long Reach, West Horsley, Leatherhead, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    2 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-03-01 ~ now
    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
  • 3
    icon of addressOld Station Road, Loughton, Essex, England
    Dissolved Corporate (5 parents)
    Cash at bank and in hand (Company account)
    100 GBP2022-02-28
    Person with significant control
    icon of calendar 2017-03-01 ~ dissolved
    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

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