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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.

Parent entities and officers 2
  • 1
    Ranjan, Bahmini
    Born in July 1965
    Individual (14 offsprings)
    Officer
    2014-02-04 ~ now
    OF - Director → CIF 0
    Ranjan, Bahmini
    Individual (14 offsprings)
    Officer
    2020-02-03 ~ now
    OF - Secretary → CIF 0
    Mrs Bahmini Ranjan
    Born in July 1965
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ranjan, Kailayapillai
    Born in May 1961
    Individual (80 offsprings)
    Officer
    2014-02-04 ~ now
    OF - Director → CIF 0
    Mr Kailayapillai Ranjan
    Born in May 1961
    Individual (80 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HIGHGATE REAL ESTATE HOLDINGS LIMITED

Period: 2014-02-04 ~ now
Company number: 08874432
Registered name
HIGHGATE REAL ESTATE HOLDINGS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
102 GBP2024-06-30
102 GBP2023-06-30
Debtors
Current
1,824,952 GBP2024-06-30
1,124,952 GBP2023-06-30
Net Assets/Liabilities
1,825,054 GBP2024-06-30
1,125,054 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Investments in Subsidiaries
102 GBP2024-06-30
102 GBP2023-06-30
Cost valuation
102 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
1 GBP2024-06-30
1 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
1,824,952 GBP2024-06-30
1,124,952 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-06-30
1 shares2023-06-30

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 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-02
    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 LIMITED
    S
    Registered number 08874432
    Suite S4 Sterling House, Langston Road, Loughton, England, IG10 3TS
    Limited Company in England And Wales, England
    CIF 2
  • 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 3
child relation
Offspring entities and appointments 3
  • 1
    HIGHGATE DEVELOPMENTS (UK) LIMITED
    - now 07068096 08866057
    VIRTUAL WARD LIMITED - 2013-04-05
    Suite S 4 Suite S 4 Sterling House, Langston Rd, Loughton, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
  • 2
    HIGHGATE JV DEVELOPMENTS LIMITED
    09431975
    Suite S 4 Suite S 4 Sterling House, Langston Rd, Loughton, Essex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2025-03-03 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    HIGHGATE REAL ESTATE UK LIMITED
    - now 06614094
    EUROPROPGATE (2008) LIMITED - 2008-08-14
    Suite S4, Langston Road, Loughton, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.