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
    Franks, Grant Stewart
    Director born in September 1963
    Individual (17 offsprings)
    Officer
    2009-02-13 ~ 2010-10-01
    OF - Director → CIF 0
    Franks, Grant Stewart
    Individual (17 offsprings)
    Officer
    2009-02-13 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 2
    Haines, Helen Margaret
    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 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
    Haines, Anthony
    Born in July 1964
    Individual (21 offsprings)
    Officer
    2009-02-13 ~ now
    OF - Director → CIF 0
    Mr Anthony Gordon Haines
    Born in July 1964
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Thompson, Paul
    Director born in July 1969
    Individual (16 offsprings)
    Officer
    2009-02-13 ~ 2010-11-09
    OF - Director → CIF 0
parent relation
Company in focus

HIGHPOINT FREEHOLDS LIMITED

Period: 2010-12-16 ~ now
Company number: 06818681
Registered names
HIGHPOINT FREEHOLDS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
1,605 GBP2025-05-31
2,407 GBP2024-05-31
Fixed Assets - Investments
51 GBP2025-05-31
51 GBP2024-05-31
Investment Property
375,000 GBP2025-05-31
375,000 GBP2024-05-31
Fixed Assets
376,656 GBP2025-05-31
377,458 GBP2024-05-31
Debtors
304,385 GBP2025-05-31
273,926 GBP2024-05-31
Cash at bank and in hand
371 GBP2025-05-31
1,851 GBP2024-05-31
Current Assets
304,756 GBP2025-05-31
275,777 GBP2024-05-31
Creditors
Current
315,075 GBP2025-05-31
263,205 GBP2024-05-31
Net Current Assets/Liabilities
-10,319 GBP2025-05-31
12,572 GBP2024-05-31
Total Assets Less Current Liabilities
366,337 GBP2025-05-31
390,030 GBP2024-05-31
Creditors
Non-current
-277,518 GBP2025-05-31
-280,435 GBP2024-05-31
Net Assets/Liabilities
64,790 GBP2025-05-31
85,566 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Revaluation reserve
102,439 GBP2025-05-31
102,439 GBP2024-05-31
Retained earnings (accumulated losses)
-37,749 GBP2025-05-31
-16,973 GBP2024-05-31
Equity
64,790 GBP2025-05-31
85,566 GBP2024-05-31
Average Number of Employees
32024-06-01 ~ 2025-05-31
32023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
8,775 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,170 GBP2025-05-31
6,368 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
802 GBP2024-06-01 ~ 2025-05-31
Investment Property - Fair Value Model
375,000 GBP2024-05-31
Related profiles found in government register
  • HIGHPOINT FREEHOLDS LIMITED
    Info
    FREEHOLD GROUNDRENT MANAGERS LIMITED - 2010-12-16
    Registered number 06818681
    105-111 Euston Street, London NW1 2EW
    PRIVATE LIMITED COMPANY incorporated on 2009-02-13 (17 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    CIF 0
  • HIGHPOINT FREEHOLDS LIMITED
    S
    Registered number 06818681
    105-111, Euston Street, London, England, NW1 2EW
    Private Limited Company in The Rigesterar Of Companies For England And Wales, England And Wales
    CIF 1
  • 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 2
  • 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 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    DECIMUS INVESTMENTS LIMITED
    10317325
    105-111 Euston Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-08-08 ~ now
    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
    GROUND RENT LTD
    10401504
    105-111 Euston Street Euston, London, United Kingdom
    Active Corporate (4 parents)
    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
    HIGHPOINT (GRANGE MANSIONS) LIMITED
    09043356
    Unit Ten, 9-11 Gleneldon Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-19
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ST LEONARDS INVESTMENTS LIMITED
    11103909
    105-111 Euston Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-12-08 ~ 2018-09-21
    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
  • 5
    SUTTON AND CHEAM LEASEHOLDS LTD
    - now 02518019
    CLOCKSCREEN LIMITED - 2009-12-02
    105-111 Euston Street Euston Street, London, England
    Dissolved Corporate (6 parents)
    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
  • 6
    TERMINUS HOLDINGS LIMITED
    10696951
    105-111 Euston Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-03-29 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – 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.