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
    Lin, Lily
    Investor born in July 1978
    Individual (8 offsprings)
    Officer
    2015-10-13 ~ dissolved
    OF - director → CIF 0
  • 2
    Vanagtmael, Dieter
    Company Director born in August 1970
    Individual (14 offsprings)
    Officer
    2020-10-05 ~ dissolved
    OF - director → CIF 0
  • 3
    Andrianopoulos, Georgios Paris
    Portfolio Manager, Real Estate born in March 1980
    Individual (19 offsprings)
    Officer
    2019-08-01 ~ dissolved
    OF - director → CIF 0
Ceased 5
  • 1
    Tyson, Rob Macdonald
    Finance Principle born in May 1978
    Individual (13 offsprings)
    Officer
    2015-07-30 ~ 2015-12-22
    OF - director → CIF 0
  • 2
    Mr Markus Sebastianus Meijer
    Born in September 1970
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Walsh-waring, George Thomas
    Acquisitions And Development Principal born in April 1966
    Individual (9 offsprings)
    Officer
    2015-07-30 ~ 2020-10-05
    OF - director → CIF 0
  • 4
    Golebiowski, Adam
    Director born in April 1981
    Individual (10 offsprings)
    Officer
    2016-06-24 ~ 2019-08-01
    OF - director → CIF 0
  • 5
    Fitzgerald, Michael John
    Director Re, Alberta Investment Management Corp. born in May 1954
    Individual (2 offsprings)
    Officer
    2015-12-22 ~ 2016-06-24
    OF - director → CIF 0
parent relation
Company in focus

MB HIGHAM'S PARK LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cost of Sales
32,032 GBP2017-01-01 ~ 2017-12-31
Administrative Expenses
-16,432 GBP2018-01-01 ~ 2018-12-31
5,919 GBP2017-01-01 ~ 2017-12-31
Operating Profit/Loss
-16,432 GBP2018-01-01 ~ 2018-12-31
37,951 GBP2017-01-01 ~ 2017-12-31
Profit/Loss
16,758 GBP2018-01-01 ~ 2018-12-31
60,578 GBP2017-01-01 ~ 2017-12-31
Comprehensive Income/Expense
16,758 GBP2018-01-01 ~ 2018-12-31
60,578 GBP2017-01-01 ~ 2017-12-31
Debtors
678,202 GBP2018-12-31
639,093 GBP2017-12-31
Cash at bank and in hand
10,666 GBP2018-12-31
106,828 GBP2017-12-31
Current Assets
688,868 GBP2018-12-31
745,921 GBP2017-12-31
Creditors
Current
-424,227 GBP2018-12-31
-498,038 GBP2017-12-31
Net Assets/Liabilities
264,641 GBP2018-12-31
247,883 GBP2017-12-31
Equity
Called up share capital
1 GBP2018-12-31
1 GBP2017-12-31
Retained earnings (accumulated losses)
264,640 GBP2018-12-31
247,882 GBP2017-12-31
Equity
264,641 GBP2018-12-31
247,883 GBP2017-12-31
Called up share capital, Restated amount
1 GBP2016-12-31
Retained earnings (accumulated losses), Restated amount
187,304 GBP2016-12-31
Restated amount
187,305 GBP2016-12-31
Audit Fees/Expenses
4,492 GBP2018-01-01 ~ 2018-12-31
3,755 GBP2017-01-01 ~ 2017-12-31
Profit/Loss on Ordinary Activities Before Tax
20,726 GBP2018-01-01 ~ 2018-12-31
75,109 GBP2017-01-01 ~ 2017-12-31
Amounts Owed by Group Undertakings
Current
676,251 GBP2018-12-31
639,093 GBP2017-12-31
Other Debtors
Current
1,951 GBP2018-12-31
Trade Creditors/Trade Payables
Current
7,200 GBP2018-12-31
Amounts owed to group undertakings
Current
396,375 GBP2018-12-31
476,938 GBP2017-12-31
Accrued Liabilities/Deferred Income
Current
20,492 GBP2018-12-31
21,100 GBP2017-12-31
Equity
Called up share capital
1 GBP2018-12-31
1 GBP2017-12-31

  • MB HIGHAM'S PARK LIMITED
    Info
    Registered number 09711188
    Devonshire House, 60 Goswell Road, London EC1M 7AD
    Private Limited Company incorporated on 2015-07-30 and dissolved on 2021-12-15 (6 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.