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
    Hirsch, Dorian
    Company Director born in November 1980
    Individual (1 offspring)
    Officer
    2018-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Judita Hirsch
    Born in January 1947
    Individual (1 offspring)
    Person with significant control
    2018-06-22 ~ now
    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 2
  • 1
    Eaglestone, Lawrence
    Fx Broker born in January 1964
    Individual (13 offsprings)
    Officer
    2012-11-23 ~ 2018-06-22
    OF - Director → CIF 0
    Mr. Lawrence Eaglestone
    Born in January 1964
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Leigh, Stuart Geoffrey
    Director born in March 1965
    Individual (3 offsprings)
    Officer
    2012-11-23 ~ 2018-06-22
    OF - Director → CIF 0
    Leigh, Stuart
    Individual (3 offsprings)
    Officer
    2012-11-23 ~ 2018-06-22
    OF - Secretary → CIF 0
parent relation
Company in focus

HIGHGRADE DS LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
4,318,339 GBP2023-11-30
4,318,339 GBP2022-11-30
Debtors
Current
5,304 GBP2023-11-30
5,304 GBP2022-11-30
Net Current Assets/Liabilities
-5,681 GBP2023-11-30
-5,681 GBP2022-11-30
Total Assets Less Current Liabilities
4,312,658 GBP2023-11-30
4,312,658 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
-4,287,049 GBP2023-11-30
-4,287,049 GBP2022-11-30
Net Assets/Liabilities
25,609 GBP2023-11-30
25,609 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
4,318,339 GBP2023-11-30
4,318,339 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
4,318,339 GBP2023-11-30
4,318,339 GBP2022-11-30
Property, Plant & Equipment
Land and buildings
4,318,339 GBP2023-11-30
4,318,339 GBP2022-11-30
Other Debtors
Current, Amounts falling due within one year
5,304 GBP2023-11-30
5,304 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
5,304 GBP2023-11-30
5,304 GBP2022-11-30
Total Borrowings
Non-current, Amounts falling due after one year
4,287,049 GBP2023-11-30
4,287,049 GBP2022-11-30
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-11-30
10,000 shares2022-11-30
Other Remaining Borrowings
Non-current
4,287,049 GBP2023-11-30
4,287,049 GBP2022-11-30

  • HIGHGRADE DS LTD
    Info
    Registered number 08305448
    Innovations House, 19 Staple Gardens, Winchester, Hampshire SO23 8SR
    Private Limited Company incorporated on 2012-11-23 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    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.