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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 11
  • 1
    Pears, Mark Andrew
    Born in November 1962
    Individual (458 offsprings)
    Officer
    2014-10-03 ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Pears
    Born in November 1962
    Individual (458 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Bennett, William Frederick
    Individual (339 offsprings)
    Officer
    2014-10-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Cowan, Graham
    Company Director born in April 1943
    Individual (11733 offsprings)
    Officer
    2014-09-10 ~ 2014-09-10
    OF - Director → CIF 0
  • 4
    Lewin, David Ian
    Company Director born in May 1952
    Individual (18 offsprings)
    Officer
    2014-10-03 ~ 2018-01-26
    OF - Director → CIF 0
  • 5
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (417 offsprings)
    Officer
    2014-10-03 ~ now
    OF - Director → CIF 0
    Sir Trevor Steven Pears
    Born in June 1964
    Individual (417 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 6
    Pears, David Alan
    Born in April 1968
    Individual (416 offsprings)
    Officer
    2014-10-03 ~ now
    OF - Director → CIF 0
    Mr David Alan Pears
    Born in April 1968
    Individual (416 offsprings)
    Person with significant control
    2018-01-26 ~ 2018-05-01
    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
  • 7
    Mr Barry Michael Howard Shaw
    Born in July 1956
    Individual (168 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    Michael Terence Baker
    Born in April 1961
    Individual (106 offsprings)
    Person with significant control
    2018-01-26 ~ 2018-05-01
    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
  • 9
    WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE) 00556533
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 47 offsprings)
    Person with significant control
    2018-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    WPG REGISTRARS LIMITED
    05513520
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 277 offsprings)
    Officer
    2014-10-03 ~ now
    OF - Director → CIF 0
  • 11
    MEDINBRAND LIMITED
    03656430 12185444
    C/o Gorman Darby & Co Ltd, 39 Hatton Garden, London, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-26
    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

HIGHLAW LIMITED

Period: 2014-09-10 ~ now
Company number: 09211626
Registered name
HIGHLAW LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
32024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Turnover/Revenue
89,049 GBP2024-05-01 ~ 2025-04-30
95,731 GBP2023-05-01 ~ 2024-04-30
Cost of Sales
-692,037 GBP2024-05-01 ~ 2025-04-30
-162,626 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
-602,988 GBP2024-05-01 ~ 2025-04-30
-66,895 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
-13,404 GBP2024-05-01 ~ 2025-04-30
-13,262 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
-616,392 GBP2024-05-01 ~ 2025-04-30
-80,157 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
120 GBP2024-05-01 ~ 2025-04-30
124 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
-1,791,739 GBP2024-05-01 ~ 2025-04-30
-1,144,392 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
-1,791,739 GBP2024-05-01 ~ 2025-04-30
-1,144,392 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
-1,791,739 GBP2024-05-01 ~ 2025-04-30
-1,144,392 GBP2023-05-01 ~ 2024-04-30
Total Inventories
7,681,931 GBP2025-04-30
7,680,902 GBP2024-04-30
Debtors
Current
32,951 GBP2025-04-30
32,500 GBP2024-04-30
Cash at bank and in hand
2,711 GBP2025-04-30
3,405 GBP2024-04-30
Current Assets
7,717,593 GBP2025-04-30
7,716,807 GBP2024-04-30
Net Current Assets/Liabilities
-8,266,353 GBP2025-04-30
-6,474,614 GBP2024-04-30
Total Assets Less Current Liabilities
-8,266,353 GBP2025-04-30
-6,474,614 GBP2024-04-30
Net Assets/Liabilities
-8,266,353 GBP2025-04-30
-6,474,614 GBP2024-04-30
Equity
Called up share capital
1,000 GBP2025-04-30
1,000 GBP2024-04-30
1,000 GBP2023-05-01
Retained earnings (accumulated losses)
-8,267,353 GBP2025-04-30
-6,475,614 GBP2024-04-30
-5,331,222 GBP2023-05-01
Equity
-8,266,353 GBP2025-04-30
-6,474,614 GBP2024-04-30
-5,330,222 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
-1,791,739 GBP2024-05-01 ~ 2025-04-30
-1,144,392 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,791,739 GBP2024-05-01 ~ 2025-04-30
-1,144,392 GBP2023-05-01 ~ 2024-04-30
Audit Fees/Expenses
4,704 GBP2024-05-01 ~ 2025-04-30
4,560 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
-447,935 GBP2024-05-01 ~ 2025-04-30
-286,098 GBP2023-05-01 ~ 2024-04-30
Finished Goods/Goods for Resale
7,681,931 GBP2025-04-30
7,680,902 GBP2024-04-30
Other Debtors
Current
14,987 GBP2025-04-30
8,381 GBP2024-04-30
Prepayments/Accrued Income
Current
17,964 GBP2025-04-30
24,119 GBP2024-04-30
Trade Creditors/Trade Payables
Current
14,757 GBP2025-04-30
46,472 GBP2024-04-30
Amounts owed to group undertakings
Current
15,810,459 GBP2025-04-30
13,997,487 GBP2024-04-30
Other Creditors
Current
43,454 GBP2025-04-30
35,575 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
115,276 GBP2025-04-30
111,887 GBP2024-04-30
Creditors
Current
15,983,946 GBP2025-04-30
14,191,421 GBP2024-04-30

  • HIGHLAW LIMITED
    Info
    Registered number 09211626
    12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2014-09-10 (11 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.