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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Neophytou, Neophitos
    Born in October 1955
    Individual (22 offsprings)
    Officer
    2024-08-27 ~ now
    OF - Director → CIF 0
    Neophytou, Neophitos
    Director born in October 1955
    Individual (22 offsprings)
    2017-01-10 ~ 2017-01-10
    OF - Director → CIF 0
    Mr Neophitos Neophytou
    Born in October 1955
    Individual (22 offsprings)
    Person with significant control
    2017-01-10 ~ 2017-01-10
    PE - Has significant influence or control → CIF 0
  • 2
    Neophytou, Sotirakis
    Director born in June 1963
    Individual (7 offsprings)
    Officer
    2017-01-10 ~ 2024-08-27
    OF - Director → CIF 0
    Mr Sotikaris Neophytou
    Born in June 1963
    Individual (7 offsprings)
    Person with significant control
    2017-01-10 ~ 2019-06-20
    PE - Has significant influence or control → CIF 0
  • 3
    Steppings, David Robert
    Born in October 1966
    Individual (12 offsprings)
    Officer
    2019-06-20 ~ now
    OF - Director → CIF 0
  • 4
    Mcmillan, Gregor William
    Director born in April 1970
    Individual (39 offsprings)
    Officer
    2017-01-10 ~ 2019-06-20
    OF - Director → CIF 0
    Mr Gregor William Mcmillan
    Born in April 1970
    Individual (39 offsprings)
    Person with significant control
    2017-01-10 ~ 2019-06-20
    PE - Has significant influence or control → CIF 0
  • 5
    DG LAND SECURITIES LIMITED
    08491023
    11, Fairfield Road, Ground Floor Flat, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2017-01-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2019-06-20 ~ 2023-07-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    STAMFORD HILL PROPERTY LIMITED
    05863960
    51, Hadley Road, Barnet, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2019-06-20 ~ now
    OF - Director → CIF 0
    Person with significant control
    2017-01-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2019-06-20 ~ 2023-07-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    TOMMYSHAY INVESTMENTS LIMITED
    - now 05260820
    TOMMY SHAY INVESTMENTS LIMITED - 2004-10-22
    71, Wilbury Way, Hitchin, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2019-06-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

DESIGN VENTURES HIGHGATE LIMITED

Period: 2017-01-10 ~ now
Company number: 10555109
Registered name
DESIGN VENTURES HIGHGATE LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Total Inventories
7,822,462 GBP2025-01-31
8,763,481 GBP2024-01-31
Debtors
31,657 GBP2025-01-31
58,220 GBP2024-01-31
Cash at bank and in hand
220,305 GBP2025-01-31
38,582 GBP2024-01-31
Current Assets
8,074,424 GBP2025-01-31
8,860,283 GBP2024-01-31
Net Current Assets/Liabilities
7,533,815 GBP2025-01-31
8,761,554 GBP2024-01-31
Net Assets/Liabilities
-1,397,793 GBP2025-01-31
-790,599 GBP2024-01-31
Equity
Called up share capital
15 GBP2025-01-31
15 GBP2024-01-31
Retained earnings (accumulated losses)
-1,397,808 GBP2025-01-31
-790,614 GBP2024-01-31
Equity
-1,397,793 GBP2025-01-31
-790,599 GBP2024-01-31
Amounts owed by group undertakings and participating interests
3,627 GBP2025-01-31
Other Debtors
28,030 GBP2025-01-31
58,220 GBP2024-01-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
49,750 GBP2024-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
451,838 GBP2025-01-31
18,479 GBP2024-01-31
Other Creditors
Amounts falling due within one year
88,771 GBP2025-01-31
30,500 GBP2024-01-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
4,440,000 GBP2025-01-31
4,830,450 GBP2024-01-31
Other Creditors
Amounts falling due after one year
4,491,608 GBP2025-01-31
4,721,703 GBP2024-01-31
Related profiles found in government register
  • DESIGN VENTURES HIGHGATE LIMITED
    Info
    Registered number 10555109
    11 Fairfield Road, Ground Floor Flat, London N8 9HG
    PRIVATE LIMITED COMPANY incorporated on 2017-01-10 (9 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    CIF 0
  • DESIGN VENTURES HIGHGATE LIMITED
    S
    Registered number 10555109
    11, Fairfield Road, Ground Floor Flat, London, England, N8 9HG
    CIF 1
  • DESIGN VENTURES HIGHGATE LIMITED
    S
    Registered number 10555109
    11, Fairfield Road, Ground Floor Flat, London, England, N8 9HG
    Limited Company in Companies House, England And Wales
    CIF 2
  • DESIGN VENTURES HIGHGATE LIMITED
    S
    Registered number 10555109
    11, Fairfield Road, Ground Floor Flat, London, United Kingdom, N8 9HG
    Limited in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    HOLLOWAY BOYS LIMITED
    16995869
    7-8 Portmill Lane, Hitchin, Hertfordshire, England
    Active Corporate (7 parents)
    Person with significant control
    2026-01-28 ~ 2026-04-09
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    NEW CO RESIDENCES LIMITED
    16310455
    7a Dartmouth Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-12 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    THE GRESHAM DESIGN AND BUILD LTD
    11487628
    Studio 1 Regent House, 72-76 Eversholt Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-09-14 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2018-09-05 ~ dissolved
    CIF 2 - 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.