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
    Headley, Reginald Phillip
    Company Director born in June 1964
    Individual (19 offsprings)
    Officer
    2017-09-19 ~ now
    OF - Director → CIF 0
  • 2
    REMAINDERMAN LIMITED - 2000-05-05
    Unit Ten, 9-11, Gleneldon Road, London, England
    Active Corporate (1 parent, 5 offsprings)
    Net Assets/Liabilities (Company account)
    584,251 GBP2024-03-31
    Person with significant control
    2017-09-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Franks, Grant Stewart
    Director born in September 1963
    Individual (11 offsprings)
    Officer
    2014-05-16 ~ 2017-09-19
    OF - Director → CIF 0
  • 2
    Haines, Anthony Gordon
    Director born in July 1964
    Individual (18 offsprings)
    Officer
    2014-05-16 ~ 2017-09-19
    OF - Director → CIF 0
  • 3
    FREEHOLD GROUNDRENT MANAGERS LIMITED - 2010-12-16
    First Floor, 105-111 Euston Street, London, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-19
    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
  • 4
    ANTHONY JAMES (UK) LIMITED - 2006-12-20
    1st Floor, 105-111 Euston Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,105 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2017-09-19
    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
parent relation
Company in focus

HIGHPOINT (GRANGE MANSIONS) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Total Inventories
543,056 GBP2024-05-31
543,056 GBP2023-05-31
Debtors
174,358 GBP2024-05-31
119,685 GBP2023-05-31
Cash at bank and in hand
5 GBP2024-05-31
6 GBP2023-05-31
Current Assets
717,419 GBP2024-05-31
662,747 GBP2023-05-31
Net Current Assets/Liabilities
212,473 GBP2024-05-31
162,444 GBP2023-05-31
Total Assets Less Current Liabilities
212,473 GBP2024-05-31
162,444 GBP2023-05-31
Creditors
Amounts falling due after one year
-13,417 GBP2024-05-31
-15,653 GBP2023-05-31
Net Assets/Liabilities
199,056 GBP2024-05-31
146,791 GBP2023-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
1,905 GBP2024-05-31
Debtors
Amounts falling due within one year
174,358 GBP2024-05-31
119,685 GBP2023-05-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
176,329 GBP2024-05-31
173,113 GBP2023-05-31
Taxation/Social Security Payable
Amounts falling due within one year
30,404 GBP2024-05-31
14,987 GBP2023-05-31
Other Creditors
Amounts falling due within one year
1,613 GBP2024-05-31
1,614 GBP2023-05-31
Loans received from directors
Amounts falling due within one year
295,490 GBP2024-05-31
309,485 GBP2023-05-31
Accrued Liabilities
Amounts falling due within one year
1,110 GBP2024-05-31
1,104 GBP2023-05-31
Bank Borrowings
Amounts falling due after one year
13,417 GBP2024-05-31
15,653 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-06-01 ~ 2024-05-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-06-01 ~ 2024-05-31
100 GBP2022-06-01 ~ 2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31

  • HIGHPOINT (GRANGE MANSIONS) LIMITED
    Info
    Registered number 09043356
    Unit Ten, 9-11 Gleneldon Road, London SW16 2AU
    Private Limited Company incorporated on 2014-05-16 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    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.