logo
explain how to read the page

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 4
  • 1
    Barnett, Michael
    Born in April 1939
    Individual (6 offsprings)
    Officer
    2014-10-08 ~ 2025-10-25
    OF - Director → CIF 0
    Michael Barnett
    Born in April 1939
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Brewster, Barry Brian
    Born in May 1964
    Individual (9 offsprings)
    Officer
    2018-04-16 ~ now
    OF - Director → CIF 0
    Mr Barry Brian Brewster
    Born in May 1964
    Individual (9 offsprings)
    Person with significant control
    2020-09-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Cowan, Graham
    Company Director born in April 1943
    Individual (11733 offsprings)
    Officer
    2014-09-08 ~ 2014-09-08
    OF - Director → CIF 0
  • 4
    CITY & DOMINION REGISTRARS LIMITED
    00713292
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Officer
    2014-10-08 ~ 2021-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

HIGHGROUND PROPERTIES LIMITED

Period: 2014-09-08 ~ now
Company number: 09207086
Registered name
HIGHGROUND PROPERTIES LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
Fixed Assets - Investments
325,454 GBP2024-09-30
325,454 GBP2023-09-30
Cash at bank and in hand
1 GBP2024-09-30
1 GBP2023-09-30
Creditors
Amounts falling due within one year
327,194 GBP2024-09-30
327,194 GBP2023-09-30
Net Current Assets/Liabilities
327,193 GBP2024-09-30
327,193 GBP2023-09-30
Total Assets Less Current Liabilities
-1,739 GBP2024-09-30
-1,739 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
Retained earnings (accumulated losses)
-1,740 GBP2024-09-30
-1,740 GBP2023-09-30
Equity
-1,739 GBP2024-09-30
-1,739 GBP2023-09-30
Amounts invested in assets
Non-current
325,454 GBP2024-09-30
325,454 GBP2023-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
327,194 GBP2024-09-30
327,194 GBP2023-09-30

Related profiles found in government register
  • HIGHGROUND PROPERTIES LIMITED
    Info
    Registered number 09207086
    4th Floor 58-59 Great Marlborough Street, London W1F 7JY
    PRIVATE LIMITED COMPANY incorporated on 2014-09-08 (11 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • HIGHGROUND PROPERTIES LIMITED
    S
    Registered number 09207086
    4th Floor, 58-59 Great Marlborough Street, London, England, W1F 7JY
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    NEPTUNE SKIP COMPANY LIMITED
    - now 02658840
    ASHVALE WASTE DISPOSAL LIMITED - 1992-04-22
    4th Floor 58-59 Great Marlborough Street, London, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    WALTER HUMPHRIES LIMITED
    01010217
    4th Floor 58-59 Great Marlborough Street, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    WORKRATE LIMITED
    09308159
    4th Floor 58-59 Great Marlborough Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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