logo
explain how to read the page

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
    Riddick, Mark
    Born in February 1957
    Individual (26 offsprings)
    Officer
    2008-12-02 ~ now
    OF - Director → CIF 0
    Riddick, Mark
    Individual (26 offsprings)
    Officer
    2008-12-02 ~ 2009-02-03
    OF - Secretary → CIF 0
    Mr Mark Riddick
    Born in February 1957
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Riddick, Lisa Patricia
    Individual (4 offsprings)
    Officer
    2009-02-03 ~ now
    OF - Secretary → CIF 0
    Mrs Lisa Patricia Riddick
    Born in August 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-12
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Kahan, Barbara
    Born in June 1931
    Individual (46111 offsprings)
    Officer
    2008-12-02 ~ 2008-12-02
    OF - Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2008-12-02 ~ 2008-12-02
    OF - Secretary → CIF 0
parent relation
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
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
50 GBP2023-12-31
Debtors
134,545 GBP2024-12-31
314,781 GBP2023-12-31
Cash at bank and in hand
294,724 GBP2024-12-31
111,227 GBP2023-12-31
Current Assets
429,269 GBP2024-12-31
426,008 GBP2023-12-31
Creditors
Current
3,613 GBP2024-12-31
3,064 GBP2023-12-31
Net Current Assets/Liabilities
425,656 GBP2024-12-31
422,944 GBP2023-12-31
Total Assets Less Current Liabilities
425,656 GBP2024-12-31
422,994 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
425,654 GBP2024-12-31
422,992 GBP2023-12-31
Equity
425,656 GBP2024-12-31
422,994 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
50 GBP2023-12-31
Other Investments Other Than Loans
50 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
134,545 GBP2024-12-31
314,781 GBP2023-12-31
Other Taxation & Social Security Payable
Current
613 GBP2024-12-31
14 GBP2023-12-31
Other Creditors
Current
3,000 GBP2024-12-31
3,050 GBP2023-12-31
Related profiles found in government register
  • HIGHBANK HOUSE LTD
    Info
    Registered number 06763705
    Suite 5 10 Churchill Square, West Malling, Kent ME19 4YU
    PRIVATE LIMITED COMPANY incorporated on 2008-12-02 (17 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    CIF 0
  • HIGHBANK HOUSE LTD
    S
    Registered number 06763705
    Suite 5, 10 Churchill Square, West Malling, England, ME19 4YU
    Limited Company in Register Of Companies For England & Wales, England
    CIF 1
  • HIGHBANK HOUSE LTD
    S
    Registered number 06763705
    Suite 5, 10 Churchill Square, West Malling, Kent, England, ME19 4YU
    Limited Company in Register Of Companies For England & Wales, England
    CIF 2
  • HIGHBANK HOUSE LTD
    S
    Registered number 06763705
    Suite 5, Churchill Square, West Malling, Kent, England, ME19 4YU
    Limited Company in Register Of Companies For England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    AFFINITY EDENBRIDGE LIMITED
    09623670
    Suite 5, 10 Churchill Square, West Malling, Kent, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    DORRIT COPPERFIELD LIMITED
    10165684 10163358
    Suite 5 10 Churchill Square, West Malling, Kent, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-05-05 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    FOUR ELMS ROAD PROPERTIES LIMITED
    10163365
    Suite 5 10 Churchill Square, West Malling, Kent, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-05-05 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    FOUR ORCHARDS LIMITED
    10163395
    Suite 5 10 Churchill Square, West Malling, Kent, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-05-05 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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