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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 2
  • 1
    Lorenzi, Alexander
    Born in July 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Pettersen, Paul
    Born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Mr Alexander Lorenzi
    Born in July 1985
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Masson, Hamish Machray
    Director born in November 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-29 ~ 2025-05-16
    OF - Director → CIF 0
    Mr Hamish Machray Mason
    Born in November 1976
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Bell, Stephen
    Creative Director born in February 1964
    Individual
    Officer
    icon of calendar 2008-09-29 ~ 2023-09-27
    OF - Director → CIF 0
    Mr Stephen Bell
    Born in February 1964
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Petranov, Borislav
    Manager born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-29 ~ 2009-07-06
    OF - Director → CIF 0
  • 5
    icon of addressGround Floor, 32, Park Cross Street, Leeds, West Yorkshire, England
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2009-06-12 ~ 2023-01-17
    PE - Secretary → CIF 0
  • 6
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    icon of addressChurchill House, Churchill Way, Cardiff, Wales
    Dissolved Corporate (2 parents, 87 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2023-01-17 ~ 2023-05-01
    PE - Secretary → CIF 0
parent relation
Company in focus

HIGHBURY GRANGE MANAGEMENT LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Cash at bank and in hand
4 GBP2024-09-30
4 GBP2023-09-30
Net Assets/Liabilities
4 GBP2024-09-30
4 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
4 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
4 GBP2024-09-30
4 GBP2023-09-30

  • HIGHBURY GRANGE MANAGEMENT LIMITED
    Info
    Registered number 06710469
    icon of address22 Highbury Grange, London N5 2PX
    PRIVATE LIMITED COMPANY incorporated on 2008-09-29 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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