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 4
  • 1
    Knudsen, Peter Schott
    Vp, General Counsel born in November 1973
    Individual (1 offspring)
    Officer
    2022-08-10 ~ now
    OF - Director → CIF 0
  • 2
    Borch, Karsten
    Vice Chairman born in July 1943
    Individual (3 offsprings)
    Officer
    2018-05-30 ~ now
    OF - Director → CIF 0
  • 3
    Ngian, Hui Yu
    Group Head Of Finance born in May 1972
    Individual (1 offspring)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
  • 4
    Quan, Wang
    Director born in November 1967
    Individual (1 offspring)
    Officer
    2018-07-06 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Pedersen, Andreas Ronne
    Corporate Legal Counsel born in February 1986
    Individual
    Officer
    2021-03-09 ~ 2022-08-10
    OF - Director → CIF 0
  • 2
    Fun, Ng Wai
    Finance Manager born in June 1954
    Individual
    Officer
    2018-05-24 ~ 2023-06-27
    OF - Director → CIF 0
  • 3
    MINORSTOCK LIMITED - 1987-11-18
    The St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-04-09 ~ 2024-01-26
    PE - Secretary → CIF 0
parent relation
Company in focus

HIGH STREET PROPERTIES INVESTMENT LTD.

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Fixed Assets - Investments
31,649,097 GBP2023-12-31
31,160,877 GBP2022-12-31
Fixed Assets
31,649,097 GBP2023-12-31
31,160,877 GBP2022-12-31
Debtors
842,451 GBP2023-12-31
862,670 GBP2022-12-31
Cash at bank and in hand
94,267 GBP2023-12-31
129,216 GBP2022-12-31
Current Assets
936,718 GBP2023-12-31
991,886 GBP2022-12-31
Creditors
Amounts falling due within one year
-896,945 GBP2023-12-31
-1,116,493 GBP2022-12-31
Net Current Assets/Liabilities
39,773 GBP2023-12-31
-124,607 GBP2022-12-31
Total Assets Less Current Liabilities
31,688,870 GBP2023-12-31
31,036,270 GBP2022-12-31
Net Assets/Liabilities
31,552,051 GBP2023-12-31
31,007,763 GBP2022-12-31
Equity
Called up share capital
32,100,000 GBP2023-12-31
31,800,000 GBP2022-12-31
30,700,000 GBP2021-12-31
Retained earnings (accumulated losses)
-547,949 GBP2023-12-31
-792,237 GBP2022-12-31
197,783 GBP2021-12-31
Equity
31,552,051 GBP2023-12-31
31,007,763 GBP2022-12-31
30,897,783 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
244,288 GBP2023-01-01 ~ 2023-12-31
-990,020 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
244,288 GBP2023-01-01 ~ 2023-12-31
-990,020 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
244,288 GBP2023-01-01 ~ 2023-12-31
-990,020 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
244,288 GBP2023-01-01 ~ 2023-12-31
-990,020 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
300,000 GBP2023-01-01 ~ 2023-12-31
1,100,000 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
300,000 GBP2023-01-01 ~ 2023-12-31
1,100,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
300,000 GBP2023-01-01 ~ 2023-12-31
1,100,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
300,000 GBP2023-01-01 ~ 2023-12-31
1,100,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
1,114 GBP2023-12-31
1,114 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,114 GBP2023-12-31
1,114 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,114 GBP2023-12-31
1,114 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,114 GBP2023-12-31
1,114 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
31,649,097 GBP2023-12-31
31,160,877 GBP2022-12-31
Additions to investments, Non-current
488,220 GBP2023-12-31
Other Investments Other Than Loans
Non-current
21,000,000 GBP2023-12-31
21,000,000 GBP2022-12-31
Amounts invested in assets
Non-current
31,649,097 GBP2023-12-31
31,160,877 GBP2022-12-31
Trade Debtors/Trade Receivables
137,976 GBP2023-12-31
225,949 GBP2022-12-31
Amounts owed by group undertakings and participating interests
42,000 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
63,361 GBP2023-12-31
301,349 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
306,372 GBP2023-12-31
300,766 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
171,487 GBP2023-12-31
128,362 GBP2022-12-31
  • HIGH STREET PROPERTIES INVESTMENT LTD.
    Info
    Registered number 11381373
    The St Botolph Building, 138 Houndsditch, London EC3A 7AR
    Private Limited Company incorporated on 2018-05-24 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.