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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 8
  • 1
    Jelley, Brent Tristram
    Recruiter born in March 1965
    Individual (5 offsprings)
    Officer
    2016-09-30 ~ 2017-06-01
    OF - Director → CIF 0
    Jelley, Brent Tristram
    Individual (5 offsprings)
    Officer
    2016-09-30 ~ 2017-06-01
    OF - Secretary → CIF 0
    Mr Brent Tristram Jelley
    Born in March 1965
    Individual (5 offsprings)
    Person with significant control
    2016-09-30 ~ 2017-06-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Timchenko, Dmytro
    It Specialist born in April 1993
    Individual (6 offsprings)
    Officer
    2016-09-30 ~ 2017-06-01
    OF - Director → CIF 0
  • 3
    Nikonova, Olena
    Coo born in March 1977
    Individual (4 offsprings)
    Officer
    2018-01-24 ~ 2018-03-21
    OF - Director → CIF 0
  • 4
    Goncharenko, Denys
    Born in October 1978
    Individual (8 offsprings)
    Officer
    2018-07-19 ~ now
    OF - Director → CIF 0
    Goncharenko, Denys
    Company Director born in October 1978
    Individual (8 offsprings)
    2017-06-25 ~ 2018-01-24
    OF - Director → CIF 0
    Mr Denys Goncharenko
    Born in October 1978
    Individual (8 offsprings)
    Person with significant control
    2019-06-03 ~ 2025-08-15
    PE - Has significant influence or controlCIF 0
  • 5
    Millar, Philip Keith
    Born in August 1965
    Individual (6 offsprings)
    Officer
    2018-03-21 ~ now
    OF - Director → CIF 0
  • 6
    Walsh, Philip Edgar Tekee Prendergast
    Company Director born in October 1980
    Individual (6 offsprings)
    Officer
    2018-03-21 ~ 2021-06-20
    OF - Director → CIF 0
  • 7
    QUOROOM TECHNOLOGIES LTD
    14207722
    63 Third Avenue, Third Avenue, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -19,622 GBP2024-07-31
    Person with significant control
    2025-08-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    HIGH CASTLE CAPITAL LLP
    OC407138
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-09-30 ~ 2018-03-21
    OF - Director → CIF 0
parent relation
Company in focus

HIGHCASTLE INVESTMENTS LIMITED

Period: 2016-10-07 ~ now
Company number: 10402854
Registered names
HIGHCASTLE INVESTMENTS LIMITED - now
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Current Assets
3 GBP2024-09-30
3 GBP2023-09-30
Creditors
Amounts falling due within one year
-1,721 GBP2024-09-30
-13,721 GBP2023-09-30
Net Current Assets/Liabilities
-1,718 GBP2024-09-30
-1,718 GBP2023-09-30
Total Assets Less Current Liabilities
-1,718 GBP2024-09-30
-1,718 GBP2023-09-30
Net Assets/Liabilities
-1,718 GBP2024-09-30
-1,718 GBP2023-09-30
Equity
-1,718 GBP2024-09-30
-1,718 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30

  • HIGHCASTLE INVESTMENTS LIMITED
    Info
    HIGH CASTLE INVESTMENTS LTD. - 2018-03-23
    HIHG CASTLE INVESTMENTS LTD. - 2018-03-23
    Registered number 10402854
    128 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2016-09-30 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.