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

HIGHBURY INTERNATIONAL CAPITAL LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2023-10-31
1 GBP2022-10-31
Cash at bank and in hand
6,138 GBP2023-10-31
7,564 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-3,791 GBP2023-10-31
-3,791 GBP2022-10-31
Net Current Assets/Liabilities
2,347 GBP2023-10-31
3,773 GBP2022-10-31
Total Assets Less Current Liabilities
2,348 GBP2023-10-31
3,774 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
2,248 GBP2023-10-31
3,674 GBP2022-10-31
Equity
2,348 GBP2023-10-31
3,774 GBP2022-10-31
Investments in group undertakings and participating interests
1 GBP2023-10-31
1 GBP2022-10-31
Other Creditors
Current
3,791 GBP2023-10-31
3,791 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31

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 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    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
Active 1
  • INTEGRA GLOBAL LIMITED - 2022-12-14
    INTEGRATED BENEFITS LIMITED - 1999-11-12
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -368,262 GBP2022-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.