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
    Barnett, Michael
    Chartered Accountant born in April 1939
    Individual (4 offsprings)
    Officer
    2014-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Brewster, Barry Brian
    Company Secretary born in May 1964
    Individual (6 offsprings)
    Officer
    2018-04-16 ~ now
    OF - Director → CIF 0
    Mr Barry Brian Brewster
    Born in May 1964
    Individual (6 offsprings)
    Person with significant control
    2020-09-08 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Michael Barnett
    Born in April 1939
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-08
    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
  • 2
    Cowan, Graham
    Company Director born in April 1943
    Individual (112 offsprings)
    Officer
    2014-09-08 ~ 2014-09-08
    OF - Director → CIF 0
  • 3
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 12 offsprings)
    Officer
    2014-10-08 ~ 2021-01-31
    PE - Secretary → CIF 0
parent relation
Company in focus

HIGHGROUND PROPERTIES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
Fixed Assets - Investments
325,454 GBP2023-09-30
325,454 GBP2022-09-30
Cash at bank and in hand
1 GBP2023-09-30
1 GBP2022-09-30
Creditors
Amounts falling due within one year
327,194 GBP2023-09-30
327,194 GBP2022-09-30
Net Current Assets/Liabilities
327,193 GBP2023-09-30
327,193 GBP2022-09-30
Total Assets Less Current Liabilities
-1,739 GBP2023-09-30
-1,739 GBP2022-09-30
Equity
Called up share capital
1 GBP2023-09-30
1 GBP2022-09-30
Retained earnings (accumulated losses)
-1,740 GBP2023-09-30
-1,740 GBP2022-09-30
Equity
-1,739 GBP2023-09-30
-1,739 GBP2022-09-30
Amounts invested in assets
Cost valuation, Non-current
325,454 GBP2023-09-30
Non-current
325,454 GBP2023-09-30
325,454 GBP2022-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
327,194 GBP2023-09-30
327,194 GBP2022-09-30

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 (10 years 10 months). The company status 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
Active 3
  • 1
    ASHVALE WASTE DISPOSAL LIMITED - 1992-04-22
    4th Floor 58-59 Great Marlborough Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,350 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    4th Floor 58-59 Great Marlborough Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -666 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    4th Floor 58-59 Great Marlborough Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    21,599 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 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.