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
Hussain, Rebecca Christine Helen
Business Executive born in December 1967Individual (3 offsprings)Officer
2016-05-27 ~ nowOF - Director → CIF 0 - 2
Hussain, Nassar
Banker born in October 1967Individual (13 offsprings)Officer 2009-04-22 ~ nowOF - Director → CIF 0Mr Nassar Hussain
Born in October 1967Individual (13 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0
Company in focus
HIGHGATE CAPITAL ONE LIMITED
Previous name
BROOKLAND SERVICES LIMITED - 2015-04-08
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70221 - Financial Management
Brief company account
Property, Plant & Equipment
28,872 GBP2023-04-30
38,496 GBP2022-04-30
Investment Property
2,121,000 GBP2023-04-30
2,105,290 GBP2022-04-30
Fixed Assets - Investments
295,613 GBP2023-04-30
270,000 GBP2022-04-30
Fixed Assets
2,445,485 GBP2023-04-30
2,413,786 GBP2022-04-30
Debtors
913,722 GBP2023-04-30
1,798,625 GBP2022-04-30
Cash at bank and in hand
1,082,517 GBP2023-04-30
277,937 GBP2022-04-30
Current Assets
1,996,239 GBP2023-04-30
2,076,562 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-23,174 GBP2023-04-30
-78,539 GBP2022-04-30
Net Current Assets/Liabilities
1,973,065 GBP2023-04-30
1,998,023 GBP2022-04-30
Total Assets Less Current Liabilities
4,418,550 GBP2023-04-30
4,411,809 GBP2022-04-30
Creditors
Non-current, Amounts falling due after one year
-949,974 GBP2023-04-30
-949,990 GBP2022-04-30
Net Assets/Liabilities
3,377,388 GBP2023-04-30
3,380,930 GBP2022-04-30
Equity
Called up share capital
1 GBP2023-04-30
1 GBP2022-04-30
Retained earnings (accumulated losses)
2,930,133 GBP2023-04-30
2,939,086 GBP2022-04-30
Equity
3,377,388 GBP2023-04-30
3,380,930 GBP2022-04-30
Average Number of Employees
22022-05-01 ~ 2023-04-30
32021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Gross Cost
Other
133,260 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
104,388 GBP2023-04-30
94,764 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
9,624 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
Other
28,872 GBP2023-04-30
38,496 GBP2022-04-30
Investment Property - Fair Value Model
2,121,000 GBP2023-04-30
2,105,290 GBP2022-04-30
Other Investments Other Than Loans
295,613 GBP2023-04-30
270,000 GBP2022-04-30
Non-current
0 GBP2022-04-30
Amount of corporation tax that is recoverable
Current
11 GBP2023-04-30
0 GBP2022-04-30
Other Debtors
Amounts falling due within one year
913,711 GBP2023-04-30
1,798,625 GBP2022-04-30
Debtors
Current, Amounts falling due within one year
913,722 GBP2023-04-30
1,798,625 GBP2022-04-30
Corporation Tax Payable
Current
0 GBP2023-04-30
39,169 GBP2022-04-30
Other Taxation & Social Security Payable
Current
-37 GBP2023-04-30
18,902 GBP2022-04-30
Other Creditors
Current
23,211 GBP2023-04-30
20,468 GBP2022-04-30
Creditors
Current
23,174 GBP2023-04-30
78,539 GBP2022-04-30
Bank Borrowings/Overdrafts
Non-current
949,974 GBP2023-04-30
949,990 GBP2022-04-30
Related profiles found in government register
HIGHGATE CAPITAL ONE LIMITED
InfoBROOKLAND SERVICES LIMITED - 2015-04-08Registered number 06885128
Office 32 15 Ingestre Place, London W1F 0JHPrivate Limited Company incorporated on 2009-04-22 (16 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-03-28CIF 0HIGHGATE CAPITAL ONE LIMITED
SRegistered number 06885128CIF 115, Office 32, 15 Ingestre Place, London, England, W1F 0JHHIGHGATE CAPITAL ONE LIMITED
SRegistered number missingOffice 32, 15 Ingestre Place, London, England, W1F 0JHLimited Liability CompanyCIF 2HIGHGATE CAPITAL ONE LIMITED
SRegistered number missingOffice 32, Ingestre Place, London, England, W1F 0JHLimited Liability CompanyCIF 3
Offspring entities and appointments
Active
1
- Brock House, 19 Langham Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2009-04-23 ~ nowCIF 1 - LLP Member → ME
Ceased
2
- 115 Ingestre Place, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-10-31Person with significant control 2016-04-06 ~ 2018-02-26CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 215 Ingestre Place, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)298,471 GBP2023-10-31Person with significant control 2016-04-06 ~ 2018-11-20CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.