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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
Active 3
  • 1
    O'mahony, Georgina
    Born in July 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-08-12 ~ now
    OF - Director → CIF 0
    Mrs Georgina O'mahony
    Born in July 1975
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-08-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Fergal O'mahony
    Born in June 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-01-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    O'mahony, Niamh
    Born in March 1998
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-07 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HIGHGATE LUXURY PROPERTIES LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Debtors
314,705 GBP2024-08-31
29,185 GBP2023-08-31
Cash at bank and in hand
928,604 GBP2024-08-31
1,156,649 GBP2023-08-31
Current Assets
2,998,987 GBP2024-08-31
1,185,834 GBP2023-08-31
Net Current Assets/Liabilities
273,367 GBP2024-08-31
168,488 GBP2023-08-31
Equity
Called up share capital
1 GBP2024-08-31
1 GBP2023-08-31
Retained earnings (accumulated losses)
273,366 GBP2024-08-31
168,487 GBP2023-08-31
Equity
273,367 GBP2024-08-31
168,488 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Other Debtors
Amounts falling due within one year
314,705 GBP2024-08-31
29,185 GBP2023-08-31
Trade Creditors/Trade Payables
Current
5,155 GBP2024-08-31
0 GBP2023-08-31
Other Taxation & Social Security Payable
Current
34,232 GBP2024-08-31
23,636 GBP2023-08-31
Other Creditors
Current
2,686,233 GBP2024-08-31
993,710 GBP2023-08-31
Creditors
Current
2,725,620 GBP2024-08-31
1,017,346 GBP2023-08-31

Related profiles found in government register
  • HIGHGATE LUXURY PROPERTIES LIMITED
    Info
    Registered number 09728738
    icon of address17 Pennine Parade, Pennine Drive, London NW2 1NT
    PRIVATE LIMITED COMPANY incorporated on 2015-08-12 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-11
    CIF 0
  • HIGHGATE LUXURY PROPERTIES LIMITED
    S
    Registered number 09728738
    icon of address17 Pennine Parade, Pennine Drive, London, NW2 1NT
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HIGHGATE DESIGN LTD - 2021-03-17
    icon of address17 Pennine Parade, Pennine Drive, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -31,544 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-09 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.