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 13
  • 1
    Yaseen, Nyear
    Chartered Surveyor born in November 1977
    Individual (1 offspring)
    Officer
    2023-07-20 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Denise
    Principle And Ceo born in January 1963
    Individual (2 offsprings)
    Officer
    2022-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Glading, Perry Dean
    Owner / Director born in July 1958
    Individual (4 offsprings)
    Officer
    2019-07-04 ~ now
    OF - Director → CIF 0
  • 4
    Wright, Everton
    Artist born in June 1964
    Individual (3 offsprings)
    Officer
    2025-01-27 ~ now
    OF - Director → CIF 0
  • 5
    Woodbridge, Neil Anthony
    Chief Exec Officer Of A Community Interest Company born in February 1963
    Individual (3 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 6
    Walker, Heather
    Director Of Operations born in January 1967
    Individual (3 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Kent, John
    Member Of Parliament born in July 1967
    Individual (1 offspring)
    Officer
    2024-07-17 ~ now
    OF - Director → CIF 0
  • 8
    Heaton, James Richard
    Managing Director born in July 1981
    Individual (7 offsprings)
    Officer
    2024-10-17 ~ now
    OF - Director → CIF 0
  • 9
    Smith, Dave, Dr
    Chief Executive And Managing Director Commissioner born in November 1958
    Individual (1 offspring)
    Officer
    2023-07-20 ~ now
    OF - Director → CIF 0
  • 10
    Batchelor, Trevor
    Retired born in April 1954
    Individual (1 offspring)
    Officer
    2023-07-20 ~ now
    OF - Director → CIF 0
  • 11
    Beard, Alexander Charles
    Chief Executive born in October 1963
    Individual (7 offsprings)
    Officer
    2013-10-17 ~ now
    OF - Director → CIF 0
  • 12
    Chong, Enghet
    Solicitor born in February 1967
    Individual (5 offsprings)
    Officer
    2015-04-23 ~ now
    OF - Director → CIF 0
  • 13
    Creech, Liam
    Head Of Property born in June 1984
    Individual (1 offspring)
    Officer
    2024-10-17 ~ now
    OF - Director → CIF 0
Ceased 28
  • 1
    Gardiner, Thomas William Henry
    Civil Servant born in February 1963
    Individual
    Officer
    2008-08-28 ~ 2012-03-31
    OF - Director → CIF 0
  • 2
    Coxshall, Mark Steven
    Local Authority born in November 1968
    Individual (1 offspring)
    Officer
    2022-01-20 ~ 2023-05-05
    OF - Director → CIF 0
  • 3
    Harvey, Jonathan Nigel Vigurs
    Company Director born in April 1949
    Individual
    Officer
    2013-10-17 ~ 2016-02-04
    OF - Director → CIF 0
  • 4
    Macpherson, Suzanne Gwenith
    Letting Agent born in October 1968
    Individual (2 offsprings)
    Officer
    2012-10-02 ~ 2017-08-23
    OF - Director → CIF 0
  • 5
    Johnson, Rosalind Mary Adele
    Company Director born in June 1969
    Individual (3 offsprings)
    Officer
    2012-10-02 ~ 2018-11-22
    OF - Director → CIF 0
  • 6
    Lindsay, Niall Gordon Brock
    Chartered Surveyor born in August 1957
    Individual (2 offsprings)
    Officer
    2008-08-28 ~ 2013-03-01
    OF - Director → CIF 0
  • 7
    Carpenter, Lyn
    Chief Executive born in November 1965
    Individual
    Officer
    2015-10-15 ~ 2022-12-14
    OF - Director → CIF 0
  • 8
    Shadarevian, Paul
    Barrister born in July 1958
    Individual (1 offspring)
    Officer
    2011-11-01 ~ 2014-10-23
    OF - Director → CIF 0
  • 9
    O'donnell, Sean
    Individual
    Officer
    2008-08-28 ~ 2013-01-15
    OF - Secretary → CIF 0
  • 10
    Tambling, Pauline Ann
    Executive Director born in April 1955
    Individual (1 offspring)
    Officer
    2013-10-17 ~ 2017-10-19
    OF - Director → CIF 0
  • 11
    Dare, Susan Janet
    Principal & Ceo born in November 1956
    Individual (4 offsprings)
    Officer
    2018-11-22 ~ 2020-01-23
    OF - Director → CIF 0
  • 12
    Farrant, Graham Barry
    Local Government Officer born in June 1960
    Individual
    Officer
    2012-05-29 ~ 2015-04-23
    OF - Director → CIF 0
  • 13
    Baldwin, Neville Ernest
    Retired Chartered Surveyor born in September 1950
    Individual (1 offspring)
    Officer
    2012-10-02 ~ 2014-10-23
    OF - Director → CIF 0
  • 14
    Arnold, Deborah
    Councillor born in April 1962
    Individual
    Officer
    2023-07-20 ~ 2024-06-05
    OF - Director → CIF 0
  • 15
    Ruby, Clare Louise
    Company Director born in January 1969
    Individual (4 offsprings)
    Officer
    2012-10-02 ~ 2015-07-31
    OF - Director → CIF 0
  • 16
    Kent, John
    Leader Thurrock Council born in July 1967
    Individual (1 offspring)
    Officer
    2012-10-02 ~ 2018-11-22
    OF - Director → CIF 0
  • 17
    Heaton, James Richard
    Head Of Operations born in July 1981
    Individual (7 offsprings)
    Officer
    2012-10-02 ~ 2024-10-01
    OF - Director → CIF 0
  • 18
    Holloway, Victoria
    Councillor born in July 1985
    Individual
    Officer
    2024-06-05 ~ 2024-07-17
    OF - Director → CIF 0
  • 19
    O'donoghue, Angela Mary
    College Principal born in October 1956
    Individual
    Officer
    2020-01-23 ~ 2022-01-21
    OF - Director → CIF 0
  • 20
    Dytor, Kenneth
    Company Director born in February 1953
    Individual (23 offsprings)
    Officer
    2019-04-25 ~ 2024-04-25
    OF - Director → CIF 0
  • 21
    Swarbrick, Andrew Thomas
    Chartered Accountant born in October 1953
    Individual (4 offsprings)
    Officer
    2014-03-24 ~ 2019-04-15
    OF - Director → CIF 0
    Swarbrick, Andrew Thomas
    Individual (4 offsprings)
    Officer
    2014-03-24 ~ 2019-04-15
    OF - Secretary → CIF 0
  • 22
    Mckee, William Arthur
    Company Director born in November 1942
    Individual (1 offspring)
    Officer
    2011-11-01 ~ 2013-10-17
    OF - Director → CIF 0
  • 23
    Hall, Anthony William, Lord
    Company Director born in March 1951
    Individual (1 offspring)
    Officer
    2012-01-12 ~ 2013-01-15
    OF - Director → CIF 0
  • 24
    Ojetola, Tunde
    Local Authority born in February 1967
    Individual (3 offsprings)
    Officer
    2012-10-02 ~ 2018-11-22
    OF - Director → CIF 0
  • 25
    Loftus, Simon Piers Dominic
    Retired born in August 1946
    Individual (1 offspring)
    Officer
    2023-07-20 ~ 2024-10-17
    OF - Director → CIF 0
  • 26
    Pretty, Ali
    Artistic Director born in June 1962
    Individual (1 offspring)
    Officer
    2018-01-25 ~ 2025-01-24
    OF - Director → CIF 0
  • 27
    Mortlock, John
    Accountant born in October 1955
    Individual (1 offspring)
    Officer
    2012-10-02 ~ 2013-08-29
    OF - Director → CIF 0
    Mortlock, John
    Individual (1 offspring)
    Officer
    2012-10-02 ~ 2014-03-24
    OF - Secretary → CIF 0
  • 28
    Corbett, Hannah Kathleen Taylor
    Chief Executive born in August 1974
    Individual
    Officer
    2016-07-07 ~ 2024-10-06
    OF - Director → CIF 0
parent relation
Company in focus

HIGH HOUSE PRODUCTION PARK LIMITED

Standard Industrial Classification
90020 - Support Activities To Performing Arts
90040 - Operation Of Arts Facilities
Related profiles found in government register
  • HIGH HOUSE PRODUCTION PARK LIMITED
    Info
    Registered number 06683419
    High House Production Park Limited, Vellacott Close Off London Road, Purfleet, Essex RM19 1RJ
    Private Company Limited By Guarantee Without Share Capital incorporated on 2008-08-28 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    CIF 0
  • HIGH HOUSE PRODUCTION PARK LTD
    S
    Registered number 06683419
    Vellacott Close, Vellacott Close, Purfleet-on-thames, England, RM19 1RJ
    Company Limited By Guarantee And Registered Charity in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Vellacott Close Off London Road, London Road, Purfleet, Essex
    Active Corporate (3 parents)
    Person with significant control
    2016-07-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.