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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 2
  • 1
    Unterholzer, Helga
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2024-02-24 ~ now
    OF - Director → CIF 0
    Helga Unterholzer
    Born in May 1967
    Individual (2 offsprings)
    Person with significant control
    2024-05-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Catterton, Philip
    Director born in March 1961
    Individual (6 offsprings)
    Officer
    2015-10-16 ~ 2024-02-24
    OF - Director → CIF 0
    Philip Catterton
    Born in March 1961
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HIGHBURY INTERNATIONAL CAPITAL LTD

Period: 2015-10-16 ~ now
Company number: 09828086
Registered name
HIGHBURY INTERNATIONAL CAPITAL LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2024-10-31
1 GBP2023-10-31
Cash at bank and in hand
0 GBP2024-10-31
6,138 GBP2023-10-31
Creditors
Amounts falling due within one year
-3,231 GBP2024-10-31
-3,791 GBP2023-10-31
Net Current Assets/Liabilities
-3,231 GBP2024-10-31
2,347 GBP2023-10-31
Total Assets Less Current Liabilities
-3,230 GBP2024-10-31
2,348 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
-3,330 GBP2024-10-31
2,248 GBP2023-10-31
Equity
-3,230 GBP2024-10-31
2,348 GBP2023-10-31
Investments in group undertakings and participating interests
1 GBP2024-10-31
1 GBP2023-10-31
Other Creditors
Current
3,231 GBP2024-10-31
3,791 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31

Related profiles found in government register
  • HIGHBURY INTERNATIONAL CAPITAL LTD
    Info
    Registered number 09828086
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London W1T 4RN
    PRIVATE LIMITED COMPANY incorporated on 2015-10-16 (10 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-15
    CIF 0
  • HIGHBURY INTERNATIONAL CAPITAL LTD
    S
    Registered number 09828086
    1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom, W1T 4RN
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VIVENTA HEALTH GROUP LTD
    - now 03781478
    INTEGRA GLOBAL LIMITED
    - 2022-12-14 03781478
    INTEGRATED BENEFITS LIMITED - 1999-11-12
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.