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
  • Direnis, Selma
    Director born in November 1964
    Individual (1 offspring)
    Officer
    2024-03-11 ~ now
    OF - Director → CIF 0
    Selma Direnis
    Born in November 1961
    Individual (1 offspring)
    Person with significant control
    2024-03-11 ~ 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 3
  • 1
    Sherif, Ferti
    Director born in August 1972
    Individual
    Officer
    2024-03-11 ~ 2024-03-11
    OF - Director → CIF 0
    Ferti Sherif
    Born in August 1972
    Individual
    Person with significant control
    2024-03-11 ~ 2024-03-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Holder, Michael
    Director born in April 1961
    Individual (284 offsprings)
    Officer
    2014-02-21 ~ 2014-02-21
    OF - Director → CIF 0
  • 3
    Direnis, Selma
    Director born in November 1961
    Individual (1 offspring)
    Officer
    2014-02-21 ~ 2024-03-11
    OF - Director → CIF 0
    Selma Direnis
    Born in November 1961
    Individual (1 offspring)
    Person with significant control
    2017-02-01 ~ 2024-03-11
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HIGHBURY FISH & CHIPS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
6,610 GBP2024-02-29
7,776 GBP2023-02-28
Total Inventories
1,754 GBP2024-02-29
1,029 GBP2023-02-28
Debtors
3,433 GBP2024-02-29
3,507 GBP2023-02-28
Cash at bank and in hand
1,131 GBP2024-02-29
1,361 GBP2023-02-28
Current Assets
6,318 GBP2024-02-29
5,897 GBP2023-02-28
Net Current Assets/Liabilities
-988 GBP2024-02-29
5,107 GBP2023-02-28
Net Assets/Liabilities
5,622 GBP2024-02-29
12,883 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,475 GBP2024-02-29
10,475 GBP2023-02-28
Furniture and fittings
3,500 GBP2024-02-29
3,500 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
13,975 GBP2024-02-29
13,975 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,524 GBP2024-02-29
4,650 GBP2023-02-28
Furniture and fittings
1,841 GBP2024-02-29
1,549 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,365 GBP2024-02-29
6,199 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
874 GBP2023-03-01 ~ 2024-02-29
Furniture and fittings
292 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,166 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Plant and equipment
4,951 GBP2024-02-29
5,825 GBP2023-02-28
Furniture and fittings
1,659 GBP2024-02-29
1,951 GBP2023-02-28
Trade Debtors/Trade Receivables
Amounts falling due within one year
2,183 GBP2024-02-29
2,257 GBP2023-02-28
Prepayments/Accrued Income
Amounts falling due within one year
1,250 GBP2024-02-29
1,250 GBP2023-02-28
Debtors
Amounts falling due within one year
3,433 GBP2024-02-29
3,507 GBP2023-02-28
Loans received from directors
Amounts falling due within one year
6,516 GBP2024-02-29
Accrued Liabilities
Amounts falling due within one year
790 GBP2024-02-29
790 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
1 shares2023-03-01 ~ 2024-02-29
Par Value of Share
Class 1 ordinary share
1 GBP2023-03-01 ~ 2024-02-29
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-03-01 ~ 2024-02-29
1 GBP2022-03-01 ~ 2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-29
22022-03-01 ~ 2023-02-28

  • HIGHBURY FISH & CHIPS LIMITED
    Info
    Registered number 08906927
    40 Willoughby Road, London N8 0JG
    Private Limited Company incorporated on 2014-02-21 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    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.