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
    Eadon, Lisa Irene Margaret
    Consultant born in July 1970
    Individual (2 offsprings)
    Officer
    2020-04-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Goodall, Samuel
    Consultant born in December 1972
    Individual (6 offsprings)
    Officer
    2020-04-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mr Andrew Stanes Rand
    Born in November 1963
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 1
  • Rand, Andrew Stanes
    Director born in November 1963
    Individual (27 offsprings)
    Officer
    2015-04-07 ~ 2020-04-03
    OF - Director → CIF 0
parent relation
Company in focus

5 HIGHSETT LTD

Previous name
BROOKFIELDS CONSTRUCTION LIMITED - 2020-04-29
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02020-05-01 ~ 2021-04-30
02019-05-01 ~ 2020-04-30
Par Value of Share
Class 1 ordinary share
12020-05-01 ~ 2021-04-30
Investment Property
435,000 GBP2021-04-30
370,000 GBP2020-04-30
Debtors
1 GBP2021-04-30
1 GBP2020-04-30
Net Current Assets/Liabilities
-371,994 GBP2021-04-30
-368,984 GBP2020-04-30
Total Assets Less Current Liabilities
63,006 GBP2021-04-30
1,016 GBP2020-04-30
Net Assets/Liabilities
50,656 GBP2021-04-30
1,016 GBP2020-04-30
Equity
Called up share capital
2 GBP2021-04-30
2 GBP2020-04-30
Retained earnings (accumulated losses)
50,654 GBP2021-04-30
1,014 GBP2020-04-30
Equity
50,656 GBP2021-04-30
1,016 GBP2020-04-30
Investment Property - Fair Value Model
435,000 GBP2021-04-30
370,000 GBP2020-04-30
Other Debtors
Current, Amounts falling due within one year
1 GBP2021-04-30
1 GBP2020-04-30
Other Taxation & Social Security Payable
Current
238 GBP2020-04-30
Other Creditors
Current
371,995 GBP2021-04-30
368,747 GBP2020-04-30

Related profiles found in government register
  • 5 HIGHSETT LTD
    Info
    BROOKFIELDS CONSTRUCTION LIMITED - 2020-04-29
    Registered number 09527818
    10 Jesus Lane, Cambridge CB5 8BA
    Private Limited Company incorporated on 2015-04-07 and dissolved on 2023-09-19 (8 years 5 months). The company status is Dissolved.
    CIF 0
  • 5 HIGHSETT LTD
    S
    Registered number 09527818
    10 Jesus Lane, Cambridge, England, United Kingdom, CB5 8BA
    Limited Company in Uk And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 10 Jesus Lane, Cambridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,453 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2021-01-08
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.