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
    Kearsley, Damien Paul
    Property Developer born in September 1969
    Individual (16 offsprings)
    Officer
    2019-09-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    THE KEARSLEY GROUP LIMITED
    29, Esmond Gardens, South Parade, London, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    200 GBP2023-06-27
    Person with significant control
    2016-06-23 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Dredzen, Simon
    Property Consultant born in September 1964
    Individual (9 offsprings)
    Officer
    2014-09-26 ~ 2016-01-27
    OF - Director → CIF 0
  • 2
    Frayne, Matthew Vincent
    Property Developer born in January 1978
    Individual (4 offsprings)
    Officer
    2016-01-27 ~ 2019-09-18
    OF - Director → CIF 0
    Mr Matthew Vincent Frayne
    Born in January 1978
    Individual (4 offsprings)
    Person with significant control
    2016-06-23 ~ 2016-06-23
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    2016-04-06 ~ 2019-09-18
    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
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    Wishart, Charles George Mackenzie
    Co Director born in October 1948
    Individual (5 offsprings)
    Officer
    2014-10-21 ~ 2016-01-27
    OF - Director → CIF 0
parent relation
Company in focus

HIGHBURY NEW PARK LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Current, Amounts falling due within one year
-189,308 GBP2020-09-30
-189,308 GBP2019-09-30
Net Current Assets/Liabilities
-189,308 GBP2020-09-30
-189,308 GBP2019-09-30
Equity
Called up share capital
100 GBP2020-09-30
100 GBP2019-09-30
Retained earnings (accumulated losses)
-189,408 GBP2020-09-30
-189,408 GBP2019-09-30
Equity
-189,308 GBP2020-09-30
-189,308 GBP2019-09-30
Average Number of Employees
12019-10-01 ~ 2020-09-30
12018-10-01 ~ 2019-09-30
Other Creditors
Current
189,308 GBP2020-09-30
189,308 GBP2019-09-30

  • HIGHBURY NEW PARK LIMITED
    Info
    Registered number 09237728
    14 David Mews, London W1U 6EQ
    Private Limited Company incorporated on 2014-09-26 and dissolved on 2022-04-26 (7 years 7 months). The company status is Dissolved.
    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.