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
Riddick, Mark
Born in February 1957Individual (10 offsprings)Officer
2008-12-02 ~ nowOF - Director → CIF 0Mr Mark Riddick
Born in February 1957Individual (10 offsprings)Person with significant control 2016-04-06 ~ nowPE - 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 - 2
Riddick, Lisa Patricia
DirectorIndividual (1 offspring)Officer 2009-02-03 ~ nowOF - Secretary → CIF 0
Ceased
4
- 1
Temple Secretaries Limited
IndividualOfficer 2008-12-02 ~ 2008-12-02OF - Secretary → CIF 0 - 2
Riddick, Mark
Individual (10 offsprings)Officer 2008-12-02 ~ 2009-02-03OF - Secretary → CIF 0 - 3
Mrs Lisa Patricia Riddick
Born in August 1959Individual (1 offspring)Person with significant control 2016-04-06 ~ 2025-02-12PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Kahan, Barbara
Director born in June 1931Individual (463 offsprings)Officer 2008-12-02 ~ 2008-12-02OF - Director → CIF 0
Company in focus
HIGHBANK HOUSE LTD
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
- Registered number 06763705
HIGHBANK HOUSE LTD
Info
Suite 5 10 Churchill Square, West Malling, Kent ME19 4YUPRIVATE LIMITED COMPANY incorporated on 2008-12-02 (17 years). The company status is Active.The last date of confirmation statement was made at 2024-12-02CIF 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
Active
4
- 1Suite 5, 10 Churchill Square, West Malling, Kent, EnglandDissolved Corporate (4 parents)Equity (Company account)-26,974 GBP2018-10-31Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Right to appoint or remove directors → OE
- 2Suite 5 10 Churchill Square, West Malling, Kent, EnglandDissolved Corporate (4 parents)Equity (Company account)-1,363 GBP2023-10-19Person with significant control 2016-05-05 ~ 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
- 3Suite 5 10 Churchill Square, West Malling, Kent, EnglandDissolved Corporate (4 parents)Person with significant control 2016-05-05 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4Suite 5 10 Churchill Square, West Malling, Kent, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2018-10-31Person with significant control 2016-05-05 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → 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 12 November 2025 and
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