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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 5
  • 1
    Dredzen, Simon
    Property Consultant born in September 1964
    Individual (12 offsprings)
    Officer
    2014-09-26 ~ 2016-01-27
    OF - Director → CIF 0
  • 2
    Kearsley, Damien Paul
    Property Developer born in September 1969
    Individual (21 offsprings)
    Officer
    2019-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Frayne, Matthew Vincent
    Property Developer born in January 1978
    Individual (9 offsprings)
    Officer
    2016-01-27 ~ 2019-09-18
    OF - Director → CIF 0
    Mr Matthew Vincent Frayne
    Born in January 1978
    Individual (9 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 - Right to appoint or remove directors as a member of a firmCIF 0
    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
  • 4
    Wishart, Charles George Mackenzie
    Co Director born in October 1948
    Individual (12 offsprings)
    Officer
    2014-10-21 ~ 2016-01-27
    OF - Director → CIF 0
  • 5
    THE KEARSLEY GROUP LTD
    THE KEARSLEY GROUP LIMITED 10231971
    29, Esmond Gardens, South Parade, London, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2016-06-23 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HIGHBURY NEW PARK LIMITED

Period: 2014-09-26 ~ 2022-04-26
Company number: 09237728
Registered name
HIGHBURY NEW PARK LIMITED - Dissolved
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.
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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