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
    Ranjan, Bahmini
    Director born in July 1965
    Individual (12 offsprings)
    Officer
    2013-05-14 ~ now
    OF - Director → CIF 0
    Mrs Bahmini Ranjan
    Born in May 1965
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ranjan, Kailayapillai
    Director born in May 1961
    Individual (35 offsprings)
    Officer
    2013-05-14 ~ now
    OF - Director → CIF 0
    Mr Kailayapillai Ranjan
    Born in May 1961
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HIGHGATE ASSET MANAGEMENT (HOLDINGS) LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets - Investments
2 GBP2023-06-30
5 GBP2022-06-30
Debtors
Current
1,932,057 GBP2023-06-30
1,636,777 GBP2022-06-30
Cash at bank and in hand
1,944 GBP2023-06-30
3,908 GBP2022-06-30
Current Assets
1,934,001 GBP2023-06-30
1,640,685 GBP2022-06-30
Net Current Assets/Liabilities
1,933,994 GBP2023-06-30
1,639,965 GBP2022-06-30
Net Assets/Liabilities
1,933,996 GBP2023-06-30
1,639,970 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Investments in Subsidiaries
2 GBP2023-06-30
5 GBP2022-06-30
Cost valuation
2 GBP2023-06-30
5 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
1,932,057 GBP2023-06-30
1,636,777 GBP2022-06-30
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-06-30
2 shares2022-06-30

Related profiles found in government register
  • HIGHGATE ASSET MANAGEMENT (HOLDINGS) LIMITED
    Info
    Registered number 08528967
    Suite S 4 Suite S 4 Sterling House, Langston Rd, Loughton, Essex IG10 3TS
    Private Limited Company incorporated on 2013-05-14 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    CIF 0
  • HIGHGATE ASSET MANAGEMENT (HOLDINGS) LIMITED
    S
    Registered number 08528967
    204d, Langston Road, Sterling House, Loughton, Essex, England, IG10 3TS
    Limited Company By Shares in England & Wales, England
    CIF 1
  • HIGHGATE ASSET MANAGEMENT (HOLDINGS) LIMITED
    S
    Registered number 08528967
    204d Sterling House , Langston Road, Langston Road, Loughton, Essex, England, IG10 3TS
    Limited Company By Shares in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HIGHGATE INVESTMENTS (2007) LTD - 2008-08-15
    Suite S 4 Suite S 4 Sterling House, Langston Rd, Loughton, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    67,735 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    204d East Wing Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.