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 1
  • Johnson, Glen Mcleod-cooper
    Company Director born in August 1984
    Individual (42 offsprings)
    Officer
    2013-11-27 ~ now
    OF - director → CIF 0
    Glen Mcleod-cooper Johnson
    Born in August 1984
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Cowan, Graham Michael
    Company Director born in June 1943
    Individual (112 offsprings)
    Officer
    2013-11-26 ~ 2013-11-27
    OF - director → CIF 0
parent relation
Company in focus

HIGHCROWN LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
0 GBP2023-12-31
203 GBP2022-12-31
Debtors
0 GBP2023-12-31
698,936 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,000 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
-3,000 GBP2023-12-31
698,936 GBP2022-12-31
Total Assets Less Current Liabilities
-3,000 GBP2023-12-31
699,139 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-3,001 GBP2023-12-31
699,138 GBP2022-12-31
Equity
-3,000 GBP2023-12-31
699,139 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Other Investments Other Than Loans
0 GBP2023-12-31
203 GBP2022-12-31
Amounts Owed By Related Parties
0 GBP2023-12-31
Current
698,936 GBP2022-12-31
Other Creditors
Current
3,000 GBP2023-12-31
0 GBP2022-12-31

Related profiles found in government register
  • HIGHCROWN LIMITED
    Info
    Registered number 08790632
    Lynton House 7-12, Tavistock Square, London WC1H 9BQ
    Private Limited Company incorporated on 2013-11-26 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
  • HIGHCROWN LIMITED
    S
    Registered number 08790632
    Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ
    Private Limited Company in England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    2019-01-17 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    253,483 GBP2023-12-31
    Person with significant control
    2019-01-17 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,932 GBP2020-12-31
    Person with significant control
    2019-10-29 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
  • 4
    CEDARPLAN LIMITED - 2004-02-09
    Lynton House, 7-12 Tavistock Square, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -7,152 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 5
    JOHNNO PROPERTIES LIMITED - 2010-11-19
    Lynton House, 7-12 Tavistock Square, London
    Corporate (2 parents)
    Equity (Company account)
    -1,319,577 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.