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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 4
  • 1
    Brew, Godfrey Arthur
    Individual (61 offsprings)
    Officer
    2008-06-09 ~ 2011-07-19
    OF - Secretary → CIF 0
  • 2
    Ranjan, Kailayapillai
    Born in May 1961
    Individual (80 offsprings)
    Officer
    2008-06-09 ~ now
    OF - Director → CIF 0
  • 3
    Ranjan, Bahmini
    Born in July 1965
    Individual (14 offsprings)
    Officer
    2011-07-19 ~ now
    OF - Director → CIF 0
    Ranjan, Bahmini
    Individual (14 offsprings)
    Officer
    2011-07-19 ~ now
    OF - Secretary → CIF 0
  • 4
    HIGHGATE REAL ESTATE HOLDINGS LIMITED 08874432
    204d Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HIGHGATE REAL ESTATE UK LIMITED

Period: 2008-08-14 ~ now
Company number: 06614094
Registered names
HIGHGATE REAL ESTATE UK LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
500,000 GBP2025-06-30
500,000 GBP2024-06-30
Fixed Assets - Investments
24 GBP2025-06-30
124 GBP2024-06-30
Fixed Assets
500,024 GBP2025-06-30
500,124 GBP2024-06-30
Debtors
Current
1,661,242 GBP2025-06-30
1,729,558 GBP2024-06-30
Cash at bank and in hand
148,978 GBP2025-06-30
71,223 GBP2024-06-30
Current Assets
1,810,220 GBP2025-06-30
1,800,781 GBP2024-06-30
Net Current Assets/Liabilities
-141,807 GBP2025-06-30
-164,940 GBP2024-06-30
Total Assets Less Current Liabilities
358,217 GBP2025-06-30
335,184 GBP2024-06-30
Net Assets/Liabilities
311,878 GBP2025-06-30
288,845 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Investment Property - Fair Value Model
500,000 GBP2025-06-30
500,000 GBP2024-06-30
Investments in Subsidiaries
100 GBP2024-06-30
Investments in group undertakings and participating interests
24 GBP2025-06-30
124 GBP2024-06-30
Investments in Subsidiaries
Cost valuation
100 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
124,810 GBP2025-06-30
338,126 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
1,661,242 GBP2025-06-30
1,729,558 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
2 shares2025-06-30
2 shares2024-06-30

Related profiles found in government register
  • HIGHGATE REAL ESTATE UK LIMITED
    Info
    EUROPROPGATE (2008) LIMITED - 2008-08-14
    Registered number 06614094
    Suite S4, Langston Road, Loughton IG10 3TS
    PRIVATE LIMITED COMPANY incorporated on 2008-06-09 (17 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • HIGHGATE REAL ESTATE UK LIMITTED
    S
    Registered number 06614094
    204d, Langston Road, Sterling House, Loughton, Essex, United Kingdom, IG10 3TS
    Limited Company By Shares in England & Wales, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HIGHGATE JV DEVELOPMENTS LIMITED
    09431975
    Suite S 4 Suite S 4 Sterling House, Langston Rd, Loughton, Essex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-03
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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