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 5
  • 1
    Steppings, David Robert
    Director born in October 1966
    Individual (7 offsprings)
    Officer
    2019-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Neophytou, Neophitos
    Director born in October 1955
    Individual (16 offsprings)
    Officer
    2024-08-27 ~ now
    OF - Director → CIF 0
  • 3
    51, Hadley Road, Barnet, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    110,676 GBP2024-01-31
    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
  • 4
    11, Fairfield Road, Ground Floor Flat, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    67,455 GBP2023-04-30
    Person with significant control
    2017-01-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    TOMMY SHAY INVESTMENTS LIMITED - 2004-10-22
    71, Wilbury Way, Hitchin, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    715,717 GBP2023-10-31
    Person with significant control
    2019-06-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Neophytou, Neophitos
    Director born in October 1955
    Individual (16 offsprings)
    Officer
    2017-01-10 ~ 2017-01-10
    OF - Director → CIF 0
    Mr Neophitos Neophytou
    Born in October 1955
    Individual (16 offsprings)
    Person with significant control
    2017-01-10 ~ 2017-01-10
    PE - Has significant influence or control → CIF 0
  • 2
    Mcmillan, Gregor William
    Director born in April 1970
    Individual (2 offsprings)
    Officer
    2017-01-10 ~ 2019-06-20
    OF - Director → CIF 0
    Mr Gregor William Mcmillan
    Born in April 1970
    Individual (2 offsprings)
    Person with significant control
    2017-01-10 ~ 2019-06-20
    PE - Has significant influence or control → CIF 0
  • 3
    Neophytou, Sotirakis
    Director born in June 1963
    Individual (4 offsprings)
    Officer
    2017-01-10 ~ 2024-08-27
    OF - Director → CIF 0
    Mr Sotikaris Neophytou
    Born in June 1963
    Individual (4 offsprings)
    Person with significant control
    2017-01-10 ~ 2019-06-20
    PE - Has significant influence or control → CIF 0
  • 4
    C/o Numbergeek Limited, Unit 302 Screenworks, 22 Highbury Grove, Islington, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    110,676 GBP2024-01-31
    Person with significant control
    2019-06-20 ~ 2023-07-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    C/o Numbergeek Limited, Unit 302 Screenworks, 22 Highbury Grove, Islington, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    67,455 GBP2023-04-30
    Person with significant control
    2019-06-20 ~ 2023-07-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

DESIGN VENTURES HIGHGATE LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Total Inventories
8,763,481 GBP2024-01-31
8,715,810 GBP2023-01-31
Debtors
58,220 GBP2024-01-31
6,748 GBP2023-01-31
Cash at bank and in hand
38,582 GBP2024-01-31
11,246 GBP2023-01-31
Current Assets
8,860,283 GBP2024-01-31
8,733,804 GBP2023-01-31
Net Current Assets/Liabilities
8,761,554 GBP2024-01-31
8,718,019 GBP2023-01-31
Net Assets/Liabilities
-790,599 GBP2024-01-31
-672,522 GBP2023-01-31
Equity
Called up share capital
15 GBP2024-01-31
15 GBP2023-01-31
Retained earnings (accumulated losses)
-790,614 GBP2024-01-31
-672,537 GBP2023-01-31
Equity
-790,599 GBP2024-01-31
-672,522 GBP2023-01-31
Other Debtors
58,220 GBP2024-01-31
6,748 GBP2023-01-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
49,750 GBP2024-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
18,479 GBP2024-01-31
1,093 GBP2023-01-31
Other Creditors
Amounts falling due within one year
30,500 GBP2024-01-31
14,692 GBP2023-01-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
4,830,450 GBP2024-01-31
4,844,600 GBP2023-01-31
Other Creditors
Amounts falling due after one year
4,721,703 GBP2024-01-31
4,545,941 GBP2023-01-31
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 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    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
child relation
Offspring entities and appointments
Active 2
  • 1
    7a Dartmouth Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-12 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Studio 1 Regent House, 72-76 Eversholt Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-07-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.