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, Lisa Patricia
    Director
    Individual (1 offspring)
    Officer
    2009-02-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Riddick, Mark
    Director born in February 1957
    Individual (10 offsprings)
    Officer
    2008-12-02 ~ now
    OF - Director → CIF 0
    Mr Mark Riddick
    Born in February 1957
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2008-12-02 ~ 2008-12-02
    OF - Director → CIF 0
  • 2
    Mrs Lisa Patricia Riddick
    Born in August 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-02-12
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Riddick, Mark
    Individual (10 offsprings)
    Officer
    2008-12-02 ~ 2009-02-03
    OF - Secretary → CIF 0
  • 4
    Temple Secretaries Limited
    Individual
    Officer
    2008-12-02 ~ 2008-12-02
    OF - Secretary → CIF 0
parent relation
Company in focus

HIGHBANK HOUSE LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
50 GBP2023-12-31
200 GBP2022-12-31
Debtors
314,781 GBP2023-12-31
43,012 GBP2022-12-31
Cash at bank and in hand
111,227 GBP2023-12-31
380,706 GBP2022-12-31
Current Assets
426,008 GBP2023-12-31
423,718 GBP2022-12-31
Creditors
Current
3,064 GBP2023-12-31
3,127 GBP2022-12-31
Net Current Assets/Liabilities
422,944 GBP2023-12-31
420,591 GBP2022-12-31
Total Assets Less Current Liabilities
422,994 GBP2023-12-31
420,791 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
422,992 GBP2023-12-31
420,789 GBP2022-12-31
Equity
422,994 GBP2023-12-31
420,791 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
50 GBP2023-12-31
200 GBP2022-12-31
Disposals
-150 GBP2023-12-31
Other Investments Other Than Loans
50 GBP2023-12-31
200 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
-3 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
314,781 GBP2023-12-31
43,015 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
314,781 GBP2023-12-31
43,012 GBP2022-12-31
Other Taxation & Social Security Payable
Current
14 GBP2023-12-31
-23 GBP2022-12-31
Other Creditors
Current
3,050 GBP2023-12-31
3,150 GBP2022-12-31
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 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    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
Active 4
  • 1
    Suite 5, 10 Churchill Square, West Malling, Kent, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -26,974 GBP2018-10-31
    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
    Suite 5 10 Churchill Square, West Malling, Kent, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,363 GBP2023-10-19
    Person with significant control
    2016-05-05 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    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 shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    Suite 5 10 Churchill Square, West Malling, Kent, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Person with significant control
    2016-05-05 ~ dissolved
    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
    CIF 3 - 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.