logo
explain how to read the page

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
    Cornell, Shannon
    Born in March 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Carr, Brian Robert
    Born in November 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-03-17 ~ now
    OF - Director → CIF 0
    Mr Brian Robert Carr
    Born in November 1965
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
    Mr David Patrick O'connor
    Born in March 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 3
  • 1
    Gardiner, Alexander Hays
    Partner & Chief Financial Officer born in November 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-10 ~ 2021-07-30
    OF - Director → CIF 0
  • 2
    O'connor, David Patrick
    Director born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-17 ~ 2020-06-15
    OF - Director → CIF 0
  • 3
    Hoffman, Seth Richard
    Chief Operating Officer & General Counsel born in March 1978
    Individual
    Officer
    icon of calendar 2017-04-10 ~ 2019-03-13
    OF - Director → CIF 0
parent relation
Company in focus

HIGHBROOK INVESTORS UK LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
29,594 GBP2024-03-31
55,386 GBP2023-03-31
Debtors
1,453,631 GBP2024-03-31
1,095,254 GBP2023-03-31
Cash at bank and in hand
28,996 GBP2024-03-31
229,350 GBP2023-03-31
Current Assets
1,482,627 GBP2024-03-31
1,324,604 GBP2023-03-31
Net Current Assets/Liabilities
1,346,070 GBP2024-03-31
1,179,383 GBP2023-03-31
Total Assets Less Current Liabilities
1,375,664 GBP2024-03-31
1,234,769 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
1,375,663 GBP2024-03-31
1,234,768 GBP2023-03-31
Equity
1,375,664 GBP2024-03-31
1,234,769 GBP2023-03-31
Average Number of Employees
102023-04-01 ~ 2024-03-31
112022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
126,855 GBP2023-03-31
Furniture and fittings
5,822 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
132,677 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
101,086 GBP2024-03-31
76,113 GBP2023-03-31
Furniture and fittings
1,997 GBP2024-03-31
1,178 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
103,083 GBP2024-03-31
77,291 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
24,973 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
819 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,792 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
25,769 GBP2024-03-31
50,742 GBP2023-03-31
Furniture and fittings
3,825 GBP2024-03-31
4,644 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
4,454 GBP2024-03-31
Amounts falling due within one year, Current
4,547 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,221,248 GBP2024-03-31
882,490 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
227,929 GBP2024-03-31
Amounts falling due within one year, Current
208,217 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,453,631 GBP2024-03-31
Amounts falling due within one year, Current
1,095,254 GBP2023-03-31
Trade Creditors/Trade Payables
Current
17,781 GBP2024-03-31
4,035 GBP2023-03-31
Other Taxation & Social Security Payable
Current
64,938 GBP2024-03-31
88,025 GBP2023-03-31
Other Creditors
Current
53,838 GBP2024-03-31
53,161 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
135,810 GBP2024-03-31
162,972 GBP2023-03-31
Between one and five year
135,810 GBP2023-03-31
All periods
135,810 GBP2024-03-31
298,782 GBP2023-03-31

  • HIGHBROOK INVESTORS UK LTD
    Info
    Registered number 10070235
    icon of address1 Cavendish Place, London W1G 0QF
    PRIVATE LIMITED COMPANY incorporated on 2016-03-17 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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