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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
Active 3
  • 1
    Ranjan, Bahmini
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-03-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Ranjan, Kailayapillai
    Ceo born in May 1961
    Individual (35 offsprings)
    Officer
    icon of calendar 2015-02-10 ~ now
    OF - Director → CIF 0
  • 3
    HIGHGATE REAL ESTATE UK LIMITED - now
    EUROPROPGATE (2008) LIMITED - 2008-08-14
    icon of address204d, Langston Road, Sterling House, Loughton, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    288,845 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HIGHGATE JV DEVELOPMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
2,470,000 GBP2024-06-30
2,470,000 GBP2023-06-30
Fixed Assets - Investments
41 GBP2024-06-30
1 GBP2023-06-30
Fixed Assets
2,559,429 GBP2024-06-30
2,559,389 GBP2023-06-30
Debtors
Current
667,554 GBP2024-06-30
553,545 GBP2023-06-30
Cash at bank and in hand
40,734 GBP2024-06-30
22,324 GBP2023-06-30
Current Assets
708,288 GBP2024-06-30
575,869 GBP2023-06-30
Net Current Assets/Liabilities
-985,241 GBP2024-06-30
-1,068,030 GBP2023-06-30
Total Assets Less Current Liabilities
1,574,188 GBP2024-06-30
1,491,359 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-500,000 GBP2024-06-30
Net Assets/Liabilities
1,051,677 GBP2024-06-30
969,163 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Investment Property - Fair Value Model
2,470,000 GBP2024-06-30
2,470,000 GBP2023-06-30
Investments in Subsidiaries
1 GBP2024-06-30
1 GBP2023-06-30
Investments in group undertakings and participating interests
41 GBP2024-06-30
1 GBP2023-06-30
Investments in Subsidiaries
Cost valuation
1 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
18,450 GBP2024-06-30
15,600 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
1,500 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
667,554 GBP2024-06-30
553,545 GBP2023-06-30
Total Borrowings
Non-current, Amounts falling due after one year
500,000 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30
100 shares2023-06-30
Bank Borrowings
Non-current
500,000 GBP2024-06-30
499,685 GBP2023-06-30

Related profiles found in government register
  • HIGHGATE JV DEVELOPMENTS LIMITED
    Info
    Registered number 09431975
    icon of addressSuite S 4 Suite S 4 Sterling House, Langston Rd, Loughton, Essex IG10 3TS
    Private Limited Company incorporated on 2015-02-10 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • HIGHGATE JV DEVELOPMENTS LIMITED
    S
    Registered number 09431975
    icon of address204d East Wing Sterling House, Langston Road, Loughton, Essex, England, IG10 3TS
    Private Limited Company in England And Wales
    CIF 1
  • HIGHGATE JV DEVELOPMENTS LIMITED
    S
    Registered number 09431975
    icon of addressSuite S 4 Sterling House, Langston Rd, Loughton, Essex, United Kingdom, IG10 3TS
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressSuite S 4 Sterling House Langston Rd, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-06-16 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressSuite S4 Sterling House, Langston Rd, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    147,192 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-12-11 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.