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 1
  • Sissons, Benjamin William Irwin
    Company Director born in August 1977
    Individual (4 offsprings)
    Officer
    2008-04-17 ~ dissolved
    OF - director → CIF 0
    Mr Ben William Irwin Sissons
    Born in August 1977
    Individual (4 offsprings)
    Person with significant control
    2016-04-20 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 1
  • Sissons, Miranda
    Company Clerical & Administration born in June 1972
    Individual (1 offspring)
    Officer
    2008-04-17 ~ 2022-10-30
    OF - director → CIF 0
    Mrs Miranda Sissons
    Born in June 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-20 ~ 2022-10-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BIRBECK HIGHSTONE LTD.

Previous name
BEN SISSONS CONSULTING LIMITED - 2015-11-25
Standard Industrial Classification
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
Brief company account
Debtors
6,726 GBP2023-03-31
6,520 GBP2022-04-30
Cash at bank and in hand
37,497 GBP2023-03-31
89,009 GBP2022-04-30
Current Assets
44,223 GBP2023-03-31
95,529 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-39,278 GBP2023-03-31
-18,816 GBP2022-04-30
Net Current Assets/Liabilities
4,945 GBP2023-03-31
76,713 GBP2022-04-30
Equity
Called up share capital
1,000 GBP2023-03-31
1,000 GBP2022-04-30
Retained earnings (accumulated losses)
3,945 GBP2023-03-31
75,713 GBP2022-04-30
Average Number of Employees
12022-05-01 ~ 2023-03-31
22021-05-01 ~ 2022-04-30
Other Debtors
Amounts falling due within one year
6,726 GBP2023-03-31
6,520 GBP2022-04-30
Other Taxation & Social Security Payable
Current
27,747 GBP2023-03-31
6,612 GBP2022-04-30
Other Creditors
Current
11,531 GBP2023-03-31
12,204 GBP2022-04-30
Creditors
Current
39,278 GBP2023-03-31
18,816 GBP2022-04-30

  • BIRBECK HIGHSTONE LTD.
    Info
    BEN SISSONS CONSULTING LIMITED - 2015-11-25
    Registered number 06568612
    33 Burgate, Pickering YO18 7AU
    Private Limited Company incorporated on 2008-04-17 and dissolved on 2024-07-02 (16 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.