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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 4
  • 1
    Ranjan, Kailayapillai
    Born in May 1961
    Individual (80 offsprings)
    Officer
    2015-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Ranjan, Bahmini
    Individual (14 offsprings)
    Officer
    2017-03-21 ~ now
    OF - Secretary → CIF 0
  • 3
    HIGHGATE REAL ESTATE HOLDINGS LIMITED
    08874432
    Suite S4 Sterling House, Langston Road, Loughton, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2025-03-03 ~ 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
  • 4
    HIGHGATE REAL ESTATE UK LIMITED - now 06614094
    EUROPROPGATE (2008) LIMITED - 2008-08-14
    204d, Langston Road, Sterling House, Loughton, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-03-03
    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

Period: 2015-02-10 ~ now
Company number: 09431975
Registered name
HIGHGATE JV DEVELOPMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
2,800,495 GBP2025-06-30
2,470,000 GBP2024-06-30
Fixed Assets - Investments
41 GBP2025-06-30
41 GBP2024-06-30
Fixed Assets
2,889,924 GBP2025-06-30
2,559,429 GBP2024-06-30
Debtors
Current
830,998 GBP2025-06-30
667,554 GBP2024-06-30
Cash at bank and in hand
29,734 GBP2025-06-30
40,734 GBP2024-06-30
Current Assets
860,732 GBP2025-06-30
708,288 GBP2024-06-30
Net Current Assets/Liabilities
-910,585 GBP2025-06-30
-985,241 GBP2024-06-30
Total Assets Less Current Liabilities
1,979,339 GBP2025-06-30
1,574,188 GBP2024-06-30
Net Assets/Liabilities
1,136,828 GBP2025-06-30
1,051,677 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Investment Property - Fair Value Model
2,800,495 GBP2025-06-30
2,470,000 GBP2024-06-30
Investments in Subsidiaries
1 GBP2025-06-30
1 GBP2024-06-30
Investments in group undertakings and participating interests
41 GBP2025-06-30
41 GBP2024-06-30
Investments in Subsidiaries
Cost valuation
1 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
34,237 GBP2025-06-30
18,450 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
250,000 GBP2025-06-30
1,500 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
830,998 GBP2025-06-30
667,554 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
100 shares2024-06-30
Bank Borrowings
Non-current
820,000 GBP2025-06-30
500,000 GBP2024-06-30

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 (11 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    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 2
  • 1
    AISHWARYA INVESTMENT LIMITED
    15782003
    Suite S 4 Sterling House Langston Rd, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-06-16 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    TOWER ROAD (EPPING) LIMITED
    08846218
    Suite S4 Sterling House, Langston Rd, Loughton, Essex, United Kingdom
    Active Corporate (7 parents)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.