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 4
  • 1
    Travis, Simon Charles
    Director born in June 1969
    Individual (49 offsprings)
    Officer
    2020-05-05 ~ dissolved
    OF - director → CIF 0
  • 2
    Page, Dominic Martin Etienne
    Chartered Accountant born in May 1968
    Individual (33 offsprings)
    Officer
    2022-02-15 ~ dissolved
    OF - director → CIF 0
  • 3
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (3 parents, 165 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2011-09-23 ~ dissolved
    OF - secretary → CIF 0
  • 4
    SHIRES (GP) LIMITED. - 2008-08-12
    SHELFCO (NO.2638) LIMITED - 2002-02-15
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Haydon, Stuart John
    Individual (2 offsprings)
    Officer
    2009-06-12 ~ 2011-09-22
    OF - secretary → CIF 0
  • 2
    Cooper, Peter Frank
    Chartered Surveyor born in June 1963
    Individual (12 offsprings)
    Officer
    2013-05-15 ~ 2019-04-30
    OF - director → CIF 0
  • 3
    Bourgeois, Mark Richard
    Managing Director Uk And Ireland born in May 1968
    Individual (19 offsprings)
    Officer
    2017-03-17 ~ 2021-11-11
    OF - director → CIF 0
  • 4
    Hutchings, Lawrence Francis
    Asset Manager born in June 1966
    Individual (16 offsprings)
    Officer
    2009-06-12 ~ 2012-09-28
    OF - director → CIF 0
  • 5
    Berger-north, Andrew John
    Chartered Surveyor born in February 1961
    Individual (3 offsprings)
    Officer
    2019-04-30 ~ 2020-05-05
    OF - director → CIF 0
  • 6
    Austin, Warren Stuart
    Chartered Accountant born in November 1966
    Individual (3 offsprings)
    Officer
    2014-04-25 ~ 2021-11-11
    OF - director → CIF 0
  • 7
    Shaw, Richard Geoffrey
    Accountant born in November 1973
    Individual (93 offsprings)
    Officer
    2011-10-26 ~ 2014-04-25
    OF - director → CIF 0
  • 8
    Hardie, Nicholas Alan Scott
    Financial Controller born in January 1955
    Individual
    Officer
    2009-06-12 ~ 2011-10-14
    OF - director → CIF 0
  • 9
    Dunning, Abigail Jane
    Group Financial Controller born in September 1975
    Individual (20 offsprings)
    Officer
    2021-11-11 ~ 2022-02-15
    OF - director → CIF 0
  • 10
    Wardle, Philip Duncan, Mr.
    Chartered Surveyor born in August 1963
    Individual (1 offspring)
    Officer
    2010-06-01 ~ 2014-09-30
    OF - director → CIF 0
  • 11
    Franklin, Jennifer Ann
    Director born in November 1966
    Individual
    Officer
    2009-06-12 ~ 2010-06-01
    OF - director → CIF 0
  • 12
    Atkins, David John
    Chartered Surveyor born in April 1966
    Individual (13 offsprings)
    Officer
    2009-06-12 ~ 2011-10-26
    OF - director → CIF 0
  • 13
    Plocica, Martin
    Senior Certified Shopping Centre Manager born in August 1962
    Individual
    Officer
    2011-10-26 ~ 2017-03-17
    OF - director → CIF 0
parent relation
Company in focus

HIGHCROSS RESIDENTIAL PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate

  • HIGHCROSS RESIDENTIAL PROPERTIES LIMITED
    Info
    Registered number 06932007
    Marble Arch House, 66 Seymour Street, London W1H 5BX
    Private Limited Company incorporated on 2009-06-12 and dissolved on 2023-04-25 (13 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.