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 5
  • 1
    Lister, Robert Stephen
    Director born in September 1956
    Individual (7 offsprings)
    Officer
    2017-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Coleman, James Edward
    Born in November 1968
    Individual (11 offsprings)
    Officer
    2015-05-14 ~ now
    OF - Director → CIF 0
  • 3
    Keasey, Adam
    Director born in June 1986
    Individual (6 offsprings)
    Officer
    2024-03-26 ~ now
    OF - Director → CIF 0
  • 4
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    2017-07-24 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    3, Whitehall Quay, Leeds, United Kingdom
    Active Corporate (6 parents, 97 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 8
  • 1
    Woolley, James Christopher Michael
    Portfolio Director born in December 1977
    Individual (27 offsprings)
    Officer
    2015-03-25 ~ 2018-02-23
    OF - Director → CIF 0
    Woolley, James Christopher Michael
    Pe Partner born in December 1977
    Individual (27 offsprings)
    2021-03-05 ~ 2024-03-26
    OF - Director → CIF 0
  • 2
    Warriner, Stuart Neil
    Chartered Accountant born in July 1965
    Individual (8 offsprings)
    Officer
    2019-01-01 ~ 2019-11-06
    OF - Director → CIF 0
  • 3
    Wilson, Garry
    Director born in June 1967
    Individual (50 offsprings)
    Officer
    2015-11-11 ~ 2017-02-23
    OF - Director → CIF 0
    2018-02-23 ~ 2021-03-05
    OF - Director → CIF 0
  • 4
    Smith, Sarah
    Chief Financial Officer born in October 1979
    Individual (9 offsprings)
    Officer
    2019-09-30 ~ 2022-04-29
    OF - Director → CIF 0
  • 5
    Malcher, Andrew Edmund
    Born in March 1970
    Individual (8 offsprings)
    Officer
    2015-05-14 ~ 2022-05-20
    OF - Director → CIF 0
  • 6
    Yewdall, Neil Stuart
    Chief Financial Officer born in April 1959
    Individual
    Officer
    2016-06-29 ~ 2019-09-30
    OF - Director → CIF 0
  • 7
    Harrison, Indra Klara
    Born in January 1979
    Individual (2 offsprings)
    Officer
    2015-05-14 ~ 2015-11-11
    OF - Director → CIF 0
    2017-02-23 ~ 2017-07-06
    OF - Director → CIF 0
    Harrison, Indra Klara
    Non Executive Director born in January 1979
    Individual (2 offsprings)
    2017-10-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 8
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-24
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
parent relation
Company in focus

HIGH STREET TV HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
3,836,981 GBP2023-06-30
3,836,981 GBP2022-06-30
Debtors
1,599,904 GBP2023-06-30
1,599,904 GBP2022-06-30
Net Assets/Liabilities
-1,428,270 GBP2023-06-30
-1,113,124 GBP2022-06-30
Equity
Called up share capital
9,903 GBP2023-06-30
9,903 GBP2022-06-30
10,660 GBP2021-06-30
Retained earnings (accumulated losses)
-1,438,173 GBP2023-06-30
-1,123,027 GBP2022-06-30
-717,094 GBP2021-06-30
Profit/Loss
-315,146 GBP2022-07-01 ~ 2023-06-30
-405,933 GBP2021-07-01 ~ 2022-06-30
Equity
-1,428,270 GBP2023-06-30
Average Number of Employees
32022-07-01 ~ 2023-06-30
52021-07-01 ~ 2022-06-30
Wages/Salaries
42,728 GBP2022-07-01 ~ 2023-06-30
106,379 GBP2021-07-01 ~ 2022-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Staff Costs/Employee Benefits Expense
47,507 GBP2022-07-01 ~ 2023-06-30
106,379 GBP2021-07-01 ~ 2022-06-30
Investments in Subsidiaries
3,836,981 GBP2023-06-30
3,836,981 GBP2022-06-30
Finished Goods/Goods for Resale
0 GBP2023-06-30
0 GBP2022-06-30
Trade Debtors/Trade Receivables
0 GBP2023-06-30
0 GBP2022-06-30
Amount of corporation tax that is recoverable
0 GBP2023-06-30
0 GBP2022-06-30
Other Debtors
Current
0 GBP2023-06-30
0 GBP2022-06-30
Prepayments/Accrued Income
Current
0 GBP2023-06-30
0 GBP2022-06-30
Other Creditors
Current
0 GBP2023-06-30
0 GBP2022-06-30
Creditors
Current
3,381,020 GBP2023-06-30
3,065,874 GBP2022-06-30
Other Remaining Borrowings
Non-current
3,484,135 GBP2023-06-30
3,484,135 GBP2022-06-30
Total Borrowings
Non-current, Amounts falling due after one year
3,484,135 GBP2023-06-30
3,484,135 GBP2022-06-30
Related profiles found in government register
  • HIGH STREET TV HOLDINGS LIMITED
    Info
    Registered number 09509738
    Central House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire HG3 1UF
    Private Limited Company incorporated on 2015-03-25 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • HIGH STREET TV HOLDINGS LIMITED
    S
    Registered number 09509738
    Central House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire, United Kingdom, HG3 1LF
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Central House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    172,583 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.