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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
    Premkumar, Dharsan
    Born in March 1985
    Individual (7 offsprings)
    Officer
    2011-08-22 ~ now
    OF - Director → CIF 0
    Mr Dharsan Premkumar
    Born in March 1985
    Individual (7 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
  • 2
    Shankar, Prathapan
    Born in October 1982
    Individual (13 offsprings)
    Officer
    2011-08-22 ~ now
    OF - Director → CIF 0
    Shankar, Prathapan
    Individual (13 offsprings)
    Officer
    2011-08-22 ~ now
    OF - Secretary → CIF 0
    Mr Prathapan Shankar
    Born in October 1982
    Individual (13 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
parent relation
Company in focus

THE HIGHBURY VALE LIMITED

Linked company numbers found in government register: 07747484, 13664254
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
Brief company account
Property, Plant & Equipment
83,116 GBP2024-08-31
172,407 GBP2023-08-31
Fixed Assets - Investments
100 GBP2024-08-31
100 GBP2023-08-31
Fixed Assets
83,216 GBP2024-08-31
172,507 GBP2023-08-31
Total Inventories
82,500 GBP2024-08-31
108,200 GBP2023-08-31
Debtors
372,515 GBP2024-08-31
249,011 GBP2023-08-31
Cash at bank and in hand
3,173 GBP2024-08-31
16,364 GBP2023-08-31
Current Assets
458,188 GBP2024-08-31
373,575 GBP2023-08-31
Creditors
Amounts falling due within one year
-129,337 GBP2024-08-31
-162,382 GBP2023-08-31
Net Current Assets/Liabilities
328,851 GBP2024-08-31
211,193 GBP2023-08-31
Total Assets Less Current Liabilities
412,067 GBP2024-08-31
383,700 GBP2023-08-31
Creditors
Amounts falling due after one year
-53,240 GBP2024-08-31
-104,741 GBP2023-08-31
Net Assets/Liabilities
358,827 GBP2024-08-31
278,959 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
358,727 GBP2024-08-31
278,859 GBP2023-08-31
Equity
358,827 GBP2024-08-31
278,959 GBP2023-08-31
Average Number of Employees
82023-09-01 ~ 2024-08-31
142022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
277,729 GBP2024-08-31
396,242 GBP2023-08-31
Property, Plant & Equipment - Disposals
-120,000 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
194,613 GBP2024-08-31
223,835 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,778 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-40,000 GBP2023-09-01 ~ 2024-08-31

Related profiles found in government register
  • THE HIGHBURY VALE LIMITED
    Info
    Registered number 07747484
    266-268 Londis Food Store, 266-268 Highbury Road, Nottingham NG6 9FE
    PRIVATE LIMITED COMPANY incorporated on 2011-08-22 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • THE HIGHBURY VALE LTD
    S
    Registered number 07747484
    266-268, Highbury Road, Nottingham, United Kingdom, NG6 9FE
    ENGLAND
    CIF 1
  • THE HIGHBURY VALE LIMITED
    S
    Registered number 07747484
    266, Highbury Road, Nottingham, England, NG6 9FE
    Limited Company in England And Wales, United Kingdom
    CIF 2
  • THE HIGHBURY VALE LIMITED
    S
    Registered number 07747484
    266-268, Highbury Road, Nottingham, England, NG6 9FE
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    HIGHBURY INVESTMENT CAPITAL LIMITED
    11493616 13665195
    Londis Store - 266/268 Bulwell, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    44,613 GBP2024-08-31
    Person with significant control
    2018-08-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    THE HIGHBURY VALE 2 LIMITED
    13664254 07747484
    266-268 Highbury Road, Nottingham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -141,926 GBP2024-08-31
    Person with significant control
    2024-09-01 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    HIGHBURY INVESTMENT CAPITAL LIMITED
    11493616 13665195
    Londis Store - 266/268 Bulwell, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    44,613 GBP2024-08-31
    Person with significant control
    2018-08-01 ~ 2018-08-01
    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
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
  • 2
    LAWRENCE FISH BAR LIMITED
    09758932
    Dharsan Premkumar, 266-268 Highbury Road, Bulwell, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -88,435 GBP2024-09-28
    Officer
    2015-09-02 ~ 2016-01-20
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.