HIGHLIFE LONDON LIMITED

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 3

1
French, Jeremy Vincent George
Born in January 1963
Individual (2 offsprings)
Officer
2016-10-14 ~ now
OF - Director → CIF 0
Mr Jeremy Vincent George French
Born in January 1963
Individual (2 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 - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Mrs Juliet Karoline French
Born in December 1962
Individual (2 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
3
MAGNA SECRETARIES LIMITED
MAGNA SECRETARIES LTD
5 London Wall Buildings, London Wall Buildings, London, England
Active Corporate (2 parents, 111 offsprings)
Equity (Company account)
100 GBP2024-08-31
Officer
2014-12-16 ~ now
OF - Secretary → CIF 0

Ceased 6

1
French, Jeremy Vincent George
Director born in January 1963
Individual (2 offsprings)
Officer
2009-05-26 ~ 2010-05-01
OF - Director → CIF 0
2
French, Juliet Karoline
Director born in December 1962
Individual (2 offsprings)
Officer
2016-10-14 ~ 2021-08-26
OF - Director → CIF 0
3
French, Anthony George
Retired Bank Manager born in July 1929
Individual
Officer
2010-05-01 ~ 2016-10-14
OF - Director → CIF 0
4
Raven, Gary John
Director born in July 1967
Individual (49 offsprings)
Officer
2009-05-26 ~ 2010-06-10
OF - Director → CIF 0
5
Barrons Limited
Individual
Officer
2009-05-26 ~ 2012-06-19
OF - Secretary → CIF 0
6
ARM SECRETARIES LIMITED
Somers, Mounts Hill, Benenden, Kent, United Kingdom
Active Corporate (2 parents, 255 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
2012-06-19 ~ 2015-02-25
PE - Secretary → CIF 0

Company in focus

Previous name

OLD OCEAN DEVELOPMENTS LIMITED - 2012-01-19

Standard Industrial Classification

70229 - Management Consultancy Activities Other Than Financial Management

79909 - Other Reservation Service Activities N.e.c.

68100 - Buying And Selling Of Own Real Estate

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Property, Plant & Equipment

3,076 GBP2020-10-31

4,981 GBP2019-10-31

Fixed Assets - Investments

22,942 GBP2020-10-31

21,719 GBP2019-10-31

Fixed Assets

26,018 GBP2020-10-31

26,700 GBP2019-10-31

Debtors

210,007 GBP2020-10-31

149,250 GBP2019-10-31

Cash at bank and in hand

19,962 GBP2020-10-31

2,084 GBP2019-10-31

Current Assets

229,969 GBP2020-10-31

151,334 GBP2019-10-31

Creditors

Current

167,523 GBP2020-10-31

101,905 GBP2019-10-31

Net Current Assets/Liabilities

62,446 GBP2020-10-31

49,429 GBP2019-10-31

Total Assets Less Current Liabilities

88,464 GBP2020-10-31

76,129 GBP2019-10-31

Equity

Called up share capital

150 GBP2020-10-31

150 GBP2019-10-31

Retained earnings (accumulated losses)

88,314 GBP2020-10-31

75,979 GBP2019-10-31

Equity

88,464 GBP2020-10-31

76,129 GBP2019-10-31

Average Number of Employees

42019-11-01 ~ 2020-10-31

42018-11-01 ~ 2019-10-31

Property, Plant & Equipment - Gross Cost

Plant and equipment

7,621 GBP2019-10-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Plant and equipment

4,545 GBP2020-10-31

2,640 GBP2019-10-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Plant and equipment

1,905 GBP2019-11-01 ~ 2020-10-31

Property, Plant & Equipment

Plant and equipment

3,076 GBP2020-10-31

4,981 GBP2019-10-31

Other Investments Other Than Loans

Cost valuation

22,942 GBP2020-10-31

21,719 GBP2019-10-31

Additions to investments

1,223 GBP2020-10-31

Other Investments Other Than Loans

22,942 GBP2020-10-31

21,719 GBP2019-10-31

Trade Debtors/Trade Receivables

Current

210,000 GBP2020-10-31

146,500 GBP2019-10-31

Other Debtors

Current

2,750 GBP2019-10-31

Amount of value-added tax that is recoverable

Current

7 GBP2020-10-31

Debtors

Amounts falling due within one year, Current

210,007 GBP2020-10-31

149,250 GBP2019-10-31

Trade Creditors/Trade Payables

Current

222 GBP2019-10-31

Corporation Tax Payable

Current

40,862 GBP2020-10-31

25,214 GBP2019-10-31

Other Creditors

Current

40,000 GBP2020-10-31

HIGHLIFE LONDON LIMITED
Info
OLD OCEAN DEVELOPMENTS LIMITED - 2012-01-19
Registered number 06914772
29th Floor, 40 Bank Street, London E14 5NR
PRIVATE LIMITED COMPANY incorporated on 2009-05-26 (16 years 7 months). The company status is Liquidation.
The last date of confirmation statement was made at 2022-03-02
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.