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 2
  • 1
    Mrs Joan Patricia Criss
    Born in October 1946
    Individual (1 offspring)
    Person with significant control
    2024-11-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Criss, Anthony Peter
    Director born in September 1941
    Individual (12 offsprings)
    Officer
    2018-02-05 ~ now
    OF - Director → CIF 0
    Mr Anthony Peter Criss
    Born in September 1941
    Individual (12 offsprings)
    Person with significant control
    2024-11-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Mr Anthony Peter Criss
    Born in September 1941
    Individual (12 offsprings)
    Person with significant control
    2018-02-05 ~ 2024-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HIGHNEAL GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
105,540 GBP2023-06-30
105,540 GBP2022-06-30
Fixed Assets
105,540 GBP2023-06-30
105,540 GBP2022-06-30
Total Assets Less Current Liabilities
105,540 GBP2023-06-30
105,540 GBP2022-06-30
Net Assets/Liabilities
1,300 GBP2023-06-30
1,300 GBP2022-06-30
Equity
Called up share capital
1,300 GBP2023-06-30
1,300 GBP2022-06-30
Equity
1,300 GBP2023-06-30
1,300 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Investments in Subsidiaries
Cost valuation
105,540 GBP2023-06-30
105,540 GBP2022-07-01
Investments in Subsidiaries
105,540 GBP2023-06-30
105,540 GBP2022-06-30
Amounts invested in assets
105,540 GBP2023-06-30
105,540 GBP2022-06-30

Related profiles found in government register
  • HIGHNEAL GROUP LIMITED
    Info
    Registered number 11185472
    7 Union Court, Liverpool L2 4SJ
    Private Limited Company incorporated on 2018-02-05 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • HIGHNEAL GROUP LIMITED
    S
    Registered number 11185472
    7, Union Court, Liverpool, England, L2 4SJ
    Limited Company in Uk, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 7 Union Court, Liverpool, Merseyside
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    13,827,769 GBP2023-06-30
    Person with significant control
    2024-11-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.