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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Niven, Stuart Thomas
    Director born in December 1978
    Individual (61 offsprings)
    Officer
    2011-11-09 ~ 2012-05-21
    OF - Director → CIF 0
  • 2
    Brumwell, Phillip Lennox
    Director born in August 1975
    Individual (79 offsprings)
    Officer
    2017-07-03 ~ 2022-02-18
    OF - Director → CIF 0
  • 3
    Forrest, Gary Ronald
    Director born in October 1968
    Individual (127 offsprings)
    Officer
    2018-07-25 ~ now
    OF - Director → CIF 0
    Forrest, Gary Ronald
    Born in October 1968
    Individual (127 offsprings)
    2012-05-18 ~ 2013-07-25
    OF - Director → CIF 0
    Mr Gary Ronald Forrest
    Born in October 1968
    Individual (127 offsprings)
    Person with significant control
    2019-01-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    2019-02-02 ~ 2019-02-02
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Hughes, Anthony
    Director born in September 1955
    Individual (24 offsprings)
    Officer
    2013-06-21 ~ 2017-07-04
    OF - Director → CIF 0
  • 5
    HIGH STREET GRP LIMITED
    07831810
    2nd Floor, All Saints Business Centre, Newcastle Upon Tyne, United Kingdom
    Liquidation Corporate (2 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-02
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

HIGH STREET COMMERCIAL FINANCE LIMITED

Period: 2011-11-09 ~ 2025-02-22
Company number: 07841268
Registered name
HIGH STREET COMMERCIAL FINANCE LIMITED - Dissolved
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
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
220 GBP2016-12-31
Fixed Assets - Investments
34,220,092 GBP2017-12-31
21,482,775 GBP2016-12-31
Fixed Assets
34,220,092 GBP2017-12-31
21,482,995 GBP2016-12-31
Debtors
22,632,972 GBP2017-12-31
12,692,125 GBP2016-12-31
Cash at bank and in hand
458,831 GBP2017-12-31
35,582 GBP2016-12-31
Current Assets
23,091,803 GBP2017-12-31
12,727,707 GBP2016-12-31
Creditors
Current
-43,773,423 GBP2017-12-31
-21,678,059 GBP2016-12-31
21,678,059 GBP2016-12-31
Net Current Assets/Liabilities
-20,681,620 GBP2017-12-31
-8,950,352 GBP2016-12-31
Total Assets Less Current Liabilities
13,538,472 GBP2017-12-31
12,532,643 GBP2016-12-31
Equity
Called up share capital
100 GBP2017-12-31
100 GBP2016-12-31
Other miscellaneous reserve
34,219,179 GBP2017-12-31
21,482,262 GBP2016-12-31
Retained earnings (accumulated losses)
-20,680,807 GBP2017-12-31
-8,949,719 GBP2016-12-31
Equity
13,538,472 GBP2017-12-31
12,532,643 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
848 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
848 GBP2017-12-31
628 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
220 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment
Furniture and fittings
220 GBP2016-12-31
Trade Debtors/Trade Receivables
Current
971,298 GBP2016-12-31
Amount of corporation tax that is recoverable
Current
16,210 GBP2017-12-31
Amounts Owed By Related Parties
19,793,996 GBP2017-12-31
Current
9,592,054 GBP2016-12-31
Other Debtors
Current
2,822,766 GBP2017-12-31
2,128,773 GBP2016-12-31
Bank Borrowings/Overdrafts
Current
37,531,354 GBP2017-12-31
21,212,473 GBP2016-12-31
Trade Creditors/Trade Payables
Current
619,999 GBP2017-12-31
80,541 GBP2016-12-31
Amounts owed to group undertakings
Current
4,549,315 GBP2017-12-31
18,470 GBP2016-12-31
Corporation Tax Payable
39,167 GBP2016-12-31
Other Taxation & Social Security Payable
300 GBP2017-12-31
19,395 GBP2016-12-31
Other Creditors
Current
1,072,455 GBP2017-12-31
308,013 GBP2016-12-31
Creditors
Non-current
43,773,423 GBP2017-12-31
Equity
Called up share capital
100 GBP2017-12-31
100 GBP2016-12-31
Related profiles found in government register
  • HIGH STREET COMMERCIAL FINANCE LIMITED
    Info
    Registered number 07841268
    C/o Ideal Corporate Solutions, Lancaster House 171 Chorley New Road, Bolton BL1 4QZ
    PRIVATE LIMITED COMPANY incorporated on 2011-11-09 and dissolved on 2025-02-22 (13 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2019-11-09
    CIF 0
  • HIGH STREET COMMERCIAL FINANCE LIMITED
    S
    Registered number 07841268
    2nd Floor, All Saints Business Centre, Newcastle Upon Tyne, England, NE1 2ET
    Limited Company in England And Wales, England
    CIF 1
  • HIGH STREET COMMERCIAL FINANCE LIMITED
    S
    Registered number 07841268
    2nd Floor, All Saints Business Centre, Newcastle Upon Tyne, United Kingdom, NE1 2ET
    Limited Company in England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 24
  • 1
    ACIUS DEVELOPMENTS LIMITED
    11143104
    6th Floor, Stockbridge House, Newcastle Upon Tyne, United Kingdom
    Liquidation Corporate (3 parents)
    Person with significant control
    2018-01-10 ~ 2019-02-25
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 2
    AIDEN DEVELOPMENTS LTD
    08824376
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-12-30 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 3
    BEDE DEVELOPMENTS NE LTD
    08776324
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    BODO DEVELOPMENTS LIMITED
    11204552
    12-13 Lansdowne Terrace, Newcastle Upon Tyne, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2018-02-14 ~ 2019-02-25
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 5
    BURR LIVING ONE LIMITED
    09245685
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ 2020-06-08
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    CUTHBERT DEVELOPMENTS LTD
    08815893
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    ENGELBERT DEVELOPMENTS LTD
    08920673
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-06-14 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    HIGH STREET BOUTIQUE FINANCE LIMITED
    08845449
    2nd Floor, Cuthbert House, Newcastle, Tyne & Wear
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    HIGH STREET CORPORATE FINANCE LIMITED
    - now 09396359
    HIGH STREET COMMISSIONS LTD
    - 2016-04-06 09396359
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    CIF 7 - Ownership of shares – 75% or more → OE
  • 10
    HIGH STREET TIMESHARE CLAIMS LTD
    09195787
    2nd Floor Cuthbert House, All Saints Business Centre, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Has significant influence or control → OE
  • 11
    HOTEL 52 (PARKMORE) LIMITED
    11550696
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (6 parents)
    Person with significant control
    2018-09-04 ~ 2019-04-02
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 12
    HUBERTUS DEVELOPMENTS LTD.
    09073795
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-12-16 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 13
    MAXIMA DEVELOPMENTS LIMITED
    10264227
    Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (8 parents)
    Person with significant control
    2016-07-05 ~ 2019-09-01
    CIF 11 - Ownership of shares – 75% or more → OE
  • 14
    NILUS DEVELOPMENTS LIMITED
    10265273 10265183
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Person with significant control
    2016-07-06 ~ 2019-01-31
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 15
    PALMUS DEVELOPMENTS LIMITED
    10694418
    Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2017-03-28 ~ 2020-03-31
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 16
    QUARTUS DEVELOPMENTS LIMITED
    10808260
    Office 9, 60 Dalton House Windsor Avenue, London, England
    Active Corporate (6 parents)
    Person with significant control
    2017-06-07 ~ 2018-09-28
    CIF 25 - Ownership of shares – 75% or more → OE
  • 17
    RASKELF DEVELOPMENT ONE LIMITED
    09165471
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 18
    SERENUS DEVELOPMENTS LIMITED
    10882447
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Person with significant control
    2017-07-25 ~ 2018-12-31
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 19
    THE HIGH STREET GRP CONTACT CENTRE LIMITED
    - now 08501579
    HIGH STREET CALL CENTRE LIMITED - 2013-04-30
    2nd Floor Cuthbert House, All Saints Business Centre, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 20
    THEON DEVELOPMENTS LIMITED
    10882221
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    In Administration Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-07-25 ~ dissolved
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 21
    URSUS DEVELOPMENTS LIMITED
    10962853
    Eldon Gardens Eldon Gardens, Percy Street, Newcastle Upon Tyne, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-09-14 ~ 2018-12-31
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 22
    VAGA DEVELOPMENTS LIMITED
    - now 10951832
    GLANTON DEVELOPMENTS LIMITED
    - 2017-11-20 10951832
    Management Suite Eldon Gardens, Percy Street, Newcastle, Tyne & Wear, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-09-07 ~ 2019-02-25
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 23
    YONA DEVELOPMENTS LIMITED
    11144120
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-01-11 ~ 2019-03-01
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 24
    ZAMA DEVELOPMENTS LIMITED
    11143003
    6th Floor Stockbridge House, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-01-10 ~ 2019-03-01
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.