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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Kahan, Barbara
Born in June 1931Individual (50907 offsprings)Officer2008-12-02 ~ 2008-12-02OF - Director → CIF 0 - 2
Riddick, Mark
Born in February 1957Individual (27 offsprings)Officer2008-12-02 ~ nowOF - Director → CIF 0Riddick, Mark
Individual (27 offsprings)Officer2008-12-02 ~ 2009-02-03OF - Secretary → CIF 0Mr Mark Riddick
Born in February 1957Individual (27 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Riddick, Lisa Patricia
Individual (4 offsprings)Officer2009-02-03 ~ nowOF - Secretary → CIF 0Mrs Lisa Patricia Riddick
Born in August 1959Individual (4 offsprings)Person with significant control2016-04-06 ~ 2025-02-12PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08 02373000788-790 Finchley Road, LondonActive Corporate (9 parents, 96887 offsprings)Officer2008-12-02 ~ 2008-12-02OF - Secretary → CIF 0
Company in focus
HIGHBANK HOUSE LTD
Period: 2008-12-02 ~ now
Company number: 06763705
Registered name
HIGHBANK HOUSE LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02025-01-01 ~ 2025-12-31
02024-01-01 ~ 2024-12-31
Debtors
7,574 GBP2025-12-31
134,545 GBP2024-12-31
Cash at bank and in hand
282,938 GBP2025-12-31
294,724 GBP2024-12-31
Current Assets
290,512 GBP2025-12-31
429,269 GBP2024-12-31
Creditors
Current
5,063 GBP2025-12-31
3,613 GBP2024-12-31
Net Current Assets/Liabilities
285,449 GBP2025-12-31
425,656 GBP2024-12-31
Total Assets Less Current Liabilities
285,449 GBP2025-12-31
425,656 GBP2024-12-31
Equity
Called up share capital
2 GBP2025-12-31
2 GBP2024-12-31
Retained earnings (accumulated losses)
285,447 GBP2025-12-31
425,654 GBP2024-12-31
Equity
285,449 GBP2025-12-31
425,656 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
7,574 GBP2025-12-31
Current, Amounts falling due within one year
134,545 GBP2024-12-31
Other Taxation & Social Security Payable
Current
2,063 GBP2025-12-31
613 GBP2024-12-31
Other Creditors
Current
3,000 GBP2025-12-31
3,000 GBP2024-12-31
Related profiles found in government register
- Registered number 06763705
HIGHBANK HOUSE LTD
InfoSuite 5 10 Churchill Square, West Malling, Kent ME19 4YUPRIVATE LIMITED COMPANY incorporated on 2008-12-02 (17 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-02CIF 0 HIGHBANK HOUSE LTD
SRegistered number 06763705Suite 5, 10 Churchill Square, West Malling, England, ME19 4YULimited Company in Register Of Companies For England & Wales, EnglandCIF 1HIGHBANK HOUSE LTD
SRegistered number 06763705Suite 5, 10 Churchill Square, West Malling, Kent, England, ME19 4YULimited Company in Register Of Companies For England & Wales, EnglandCIF 2HIGHBANK HOUSE LTD
SRegistered number 06763705Suite 5, Churchill Square, West Malling, Kent, England, ME19 4YULimited Company in Register Of Companies For England & Wales, EnglandCIF 3
Offspring entities and appointments
4
- 1
AFFINITY EDENBRIDGE LIMITED
09623670Suite 5, 10 Churchill Square, West Malling, Kent, EnglandDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2Suite 5 10 Churchill Square, West Malling, Kent, EnglandDissolved Corporate (4 parents)Person with significant control2016-05-05 ~ dissolvedCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Right to appoint or remove directors → OE
- 3
FOUR ELMS ROAD PROPERTIES LIMITED
10163365Suite 5 10 Churchill Square, West Malling, Kent, EnglandDissolved Corporate (4 parents)Person with significant control2016-05-05 ~ dissolvedCIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
FOUR ORCHARDS LIMITED
10163395Suite 5 10 Churchill Square, West Malling, Kent, EnglandDissolved Corporate (4 parents)Person with significant control2016-05-05 ~ dissolvedCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 April 2026 and
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