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
    2017-03-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Ranjan, Kailayapillai
    Ceo born in May 1961
    Individual (35 offsprings)
    Officer
    2015-02-10 ~ now
    OF - Director → CIF 0
  • 3
    HIGHGATE REAL ESTATE UK LIMITED - now
    EUROPROPGATE (2008) LIMITED - 2008-08-14
    204d, Langston Road, Sterling House, Loughton, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    920,247 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    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
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 GBP2023-06-30
2,470,000 GBP2022-06-30
Fixed Assets - Investments
1 GBP2023-06-30
1 GBP2022-06-30
Fixed Assets
2,559,389 GBP2023-06-30
2,559,389 GBP2022-06-30
Debtors
Current
553,545 GBP2023-06-30
590,178 GBP2022-06-30
Cash at bank and in hand
22,324 GBP2023-06-30
178,306 GBP2022-06-30
Current Assets
575,869 GBP2023-06-30
768,484 GBP2022-06-30
Net Current Assets/Liabilities
-1,068,030 GBP2023-06-30
-876,022 GBP2022-06-30
Total Assets Less Current Liabilities
1,491,359 GBP2023-06-30
1,683,367 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-499,685 GBP2023-06-30
-770,333 GBP2022-06-30
Net Assets/Liabilities
969,163 GBP2023-06-30
890,523 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Investment Property - Fair Value Model
2,470,000 GBP2023-06-30
2,470,000 GBP2022-06-30
Investments in Subsidiaries
1 GBP2023-06-30
1 GBP2022-06-30
Cost valuation
1 GBP2022-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
15,600 GBP2023-06-30
20,033 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
553,545 GBP2023-06-30
590,178 GBP2022-06-30
Total Borrowings
Non-current, Amounts falling due after one year
499,685 GBP2023-06-30
770,333 GBP2022-06-30
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-06-30
100 shares2022-06-30
Bank Borrowings
Non-current
499,685 GBP2023-06-30
770,333 GBP2022-06-30

Related profiles found in government register
  • HIGHGATE JV DEVELOPMENTS LIMITED
    Info
    Registered number 09431975
    Suite S 4 Suite S 4 Sterling House, Langston Rd, Loughton, Essex IG10 3TS
    Private Limited Company incorporated on 2015-02-10 (10 years 4 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
    204d 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
    Suite 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
    Suite S 4 Sterling House Langston Rd, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-06-16 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Suite S4 Sterling House, Langston Rd, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    103,082 GBP2023-06-30
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.