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
    2014-02-04 ~ now
    OF - Director → CIF 0
    Ranjan, Bahmini
    Individual (12 offsprings)
    Officer
    2020-02-03 ~ now
    OF - Secretary → CIF 0
    Mrs Bahmini Ranjan
    Born in July 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
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ranjan, Kailayapillai
    Director born in May 1961
    Individual (35 offsprings)
    Officer
    2014-02-04 ~ 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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Mrs Bahmini Ranjan
    Born in July 1965
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HIGHGATE REAL ESTATE HOLDINGS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
102 GBP2023-06-30
102 GBP2022-06-30
Debtors
Current
1,124,952 GBP2023-06-30
1,124,952 GBP2022-06-30
Net Assets/Liabilities
1,125,054 GBP2023-06-30
1,125,054 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Investments in Subsidiaries
102 GBP2023-06-30
102 GBP2022-06-30
Cost valuation
102 GBP2022-06-30
Other Debtors
Current, Amounts falling due within one year
1 GBP2023-06-30
1 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
1,124,952 GBP2023-06-30
1,124,952 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
1 shares2023-06-30
1 shares2022-06-30

Related profiles found in government register
  • HIGHGATE REAL ESTATE HOLDINGS LIMITED
    Info
    Registered number 08874432
    Suite S 4 Suite S 4 Sterling House, Langston Rd, Loughton, Essex IG10 3TS
    Private Limited Company incorporated on 2014-02-04 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • HIGHGATE REAL ESTATE HOLDINGS LIMITED
    S
    Registered number missing
    204d, Sterling House, Langston Road, Loughton, Essex, England, IG10 3TS
    Limited Company By Shares
    CIF 1
  • HIGHGATE REAL ESTATE HOLDINGS LTD
    S
    Registered number 08874432
    204d Sterling House, Langston Road, Loughton, Essex, United Kingdom, IG10 3TS
    Limited Company By Shares in England & Wales, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    VIRTUAL WARD LIMITED - 2013-04-05
    Suite S 4 Suite S 4 Sterling House, Langston Rd, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    100 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE
  • 2
    EUROPROPGATE (2008) LIMITED - 2008-08-14
    Suite S4, Langston Road, Loughton, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    920,247 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - 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.