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
    Haines, Anthony
    Director born in July 1964
    Individual (18 offsprings)
    Officer
    2009-02-13 ~ now
    OF - Director → CIF 0
    Mr Anthony Gordon Haines
    Born in July 1964
    Individual (18 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
  • 2
    Haines, Helen Margaret
    Director born in May 1966
    Individual (3 offsprings)
    Officer
    2010-11-09 ~ now
    OF - Director → CIF 0
    Mrs Helen Margaret Haines
    Born in May 1966
    Individual (3 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 2
  • 1
    Thompson, Paul
    Director born in July 1969
    Individual (14 offsprings)
    Officer
    2009-02-13 ~ 2010-11-09
    OF - Director → CIF 0
  • 2
    Franks, Grant Stewart
    Director born in September 1963
    Individual (11 offsprings)
    Officer
    2009-02-13 ~ 2010-10-01
    OF - Director → CIF 0
    Franks, Grant Stewart
    Individual (11 offsprings)
    Officer
    2009-02-13 ~ 2010-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

HIGHPOINT FREEHOLDS LIMITED

Previous name
FREEHOLD GROUNDRENT MANAGERS LIMITED - 2010-12-16
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • HIGHPOINT FREEHOLDS LIMITED
    Info
    FREEHOLD GROUNDRENT MANAGERS LIMITED - 2010-12-16
    Registered number 06818681
    First Floor 105-111 Euston Street, London NW1 2EW
    Private Limited Company incorporated on 2009-02-13 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • HIGHPOINT FREEHOLDS LIMITED
    S
    Registered number 06818681
    1st Floor 105-111, Euston Street, London, United Kingdom, NW1 2EW
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
  • HIGHPOINT FREEHOLDS LIMITED
    S
    Registered number 06818681
    First Floor, 105-111 Euston Street, London, England, NW1 2EW
    Private Limited Company in The Rigesterar Of Companies For England And Wales, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    1st Floor 105-111 Euston Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    110,115 GBP2024-02-29
    Person with significant control
    2016-08-08 ~ now
    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
  • 2
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,769 GBP2024-05-31
    Person with significant control
    2016-09-29 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    CLOCKSCREEN LIMITED - 2009-12-02
    105-111 Euston Street Euston Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,063 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    105-111 Euston Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -6,747 GBP2018-08-31
    Person with significant control
    2017-03-29 ~ 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
Ceased 2
  • 1
    Unit Ten, 9-11 Gleneldon Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    199,056 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2017-09-19
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    1st Floor 105-111 Euston Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    55,088 GBP2023-12-31
    Person with significant control
    2017-12-08 ~ 2018-09-21
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.