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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
    Theodosiou, Theo
    Born in January 1962
    Individual (7 offsprings)
    Officer
    2016-04-20 ~ now
    OF - Director → CIF 0
    Mr Theo Theodosiou
    Born in January 1962
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Cowan, Graham Michael
    Director born in June 1943
    Individual (12470 offsprings)
    Officer
    2016-04-06 ~ 2016-04-20
    OF - Director → CIF 0
parent relation
Company in focus

HIGHGAIN LIMITED

Period: 2016-04-06 ~ now
Company number: 10107404
Registered name
HIGHGAIN LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Fixed Assets - Investments
50 GBP2024-04-30
Debtors
1,487 GBP2025-04-30
1,715 GBP2024-04-30
Cash at bank and in hand
162 GBP2025-04-30
162 GBP2024-04-30
Current Assets
1,649 GBP2025-04-30
1,877 GBP2024-04-30
Creditors
Current
53,029 GBP2025-04-30
40,562 GBP2024-04-30
Net Current Assets/Liabilities
-51,380 GBP2025-04-30
-38,685 GBP2024-04-30
Total Assets Less Current Liabilities
-51,380 GBP2025-04-30
-38,635 GBP2024-04-30
Creditors
Non-current
1,375 GBP2025-04-30
11,599 GBP2024-04-30
Net Assets/Liabilities
-52,755 GBP2025-04-30
-50,234 GBP2024-04-30
Equity
Called up share capital
1 GBP2025-04-30
1 GBP2024-04-30
Retained earnings (accumulated losses)
-52,756 GBP2025-04-30
-50,235 GBP2024-04-30
Equity
-52,755 GBP2025-04-30
-50,234 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-04-30

Related profiles found in government register
  • HIGHGAIN LIMITED
    Info
    Registered number 10107404
    Solar House, 282 Chase Road, London N14 6NZ
    PRIVATE LIMITED COMPANY incorporated on 2016-04-06 (10 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-05
    CIF 0
  • HIGHGAIN LIMITED
    S
    Registered number 10107404
    Solar House, 282 Chase Road, London, England, N14 6NZ
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RILA LTD
    12517050
    869 High Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-10-12 ~ 2023-09-29
    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 22 April 2026 and licensed under the Open Government Licence v3.0.