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
    Crispin, Andrew Terence
    Director born in February 1974
    Individual (6 offsprings)
    Officer
    2015-11-01 ~ now
    OF - director → CIF 0
  • 2
    Niven, Marcus
    Director born in February 1974
    Individual (7 offsprings)
    Officer
    2015-08-20 ~ now
    OF - director → CIF 0
    Mr Marcus Carswell Niven
    Born in February 1974
    Individual (7 offsprings)
    Person with significant control
    2018-09-15 ~ now
    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
  • 3
    Smith, Fergus
    Director born in April 1986
    Individual (6 offsprings)
    Officer
    2015-08-20 ~ now
    OF - director → CIF 0
    Mr Fergus Smith
    Born in April 1986
    Individual (6 offsprings)
    Person with significant control
    2018-09-15 ~ now
    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
Ceased 1
  • Mr Marcus Carswell Niven
    Born in February 1974
    Individual (7 offsprings)
    Person with significant control
    2016-08-01 ~ 2018-01-26
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HIGHLAND HOLDINGS LTD

Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Property, Plant & Equipment
26,785 GBP2022-08-31
26,449 GBP2021-08-31
Debtors
2,176 GBP2022-08-31
0 GBP2021-08-31
Cash at bank and in hand
194,698 GBP2022-08-31
101,709 GBP2021-08-31
Current Assets
196,874 GBP2022-08-31
101,709 GBP2021-08-31
Creditors
Current, Amounts falling due within one year
-172,094 GBP2022-08-31
-122,052 GBP2021-08-31
Net Current Assets/Liabilities
24,780 GBP2022-08-31
-20,343 GBP2021-08-31
Total Assets Less Current Liabilities
51,565 GBP2022-08-31
6,106 GBP2021-08-31
Equity
Called up share capital
100 GBP2022-08-31
100 GBP2021-08-31
Retained earnings (accumulated losses)
51,465 GBP2022-08-31
6,006 GBP2021-08-31
Equity
51,565 GBP2022-08-31
6,106 GBP2021-08-31
Average Number of Employees
42021-09-01 ~ 2022-08-31
22020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Gross Cost
88,362 GBP2022-08-31
70,462 GBP2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
61,577 GBP2022-08-31
44,013 GBP2021-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,564 GBP2021-09-01 ~ 2022-08-31

  • HIGHLAND HOLDINGS LTD
    Info
    Registered number 09742105
    Unit 2 Southbrook Mews, Southbrook Road, London SE12 8LG
    Private Limited Company incorporated on 2015-08-20 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    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.