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 3
  • 1
    Shankar, Prathapan
    Mr born in October 1982
    Individual (12 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
    Shankar, Prathapan
    Individual (12 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Premkumar, Dharsan
    Director born in March 1985
    Individual (7 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 3
    266, Highbury Road, Nottingham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    278,959 GBP2023-08-31
    Person with significant control
    2018-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • THE HIGHBURY VALE LIMITED
    Londis - 266/268, Ng69fe, Bulwell, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    278,959 GBP2023-08-31
    Person with significant control
    2018-08-01 ~ 2018-08-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HIGHBURY INVESTMENT CAPITAL LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
120,000 GBP2023-08-31
120,000 GBP2022-08-31
Fixed Assets
120,000 GBP2023-08-31
120,000 GBP2022-08-31
Debtors
300 GBP2023-08-31
300 GBP2022-08-31
Cash at bank and in hand
97 GBP2023-08-31
21 GBP2022-08-31
Current Assets
397 GBP2023-08-31
321 GBP2022-08-31
Creditors
Amounts falling due within one year
-75,520 GBP2023-08-31
-80,460 GBP2022-08-31
Net Current Assets/Liabilities
-75,123 GBP2023-08-31
-80,139 GBP2022-08-31
Total Assets Less Current Liabilities
44,877 GBP2023-08-31
39,861 GBP2022-08-31
Net Assets/Liabilities
39,991 GBP2023-08-31
34,975 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
39,891 GBP2023-08-31
34,875 GBP2022-08-31
Equity
39,991 GBP2023-08-31
34,975 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
120,000 GBP2023-08-31
120,000 GBP2022-08-31

  • HIGHBURY INVESTMENT CAPITAL LIMITED
    Info
    Registered number 11493616
    Londis Store - 266/268 Bulwell, Nottingham, Nottinghamshire NG6 9FE
    Private Limited Company incorporated on 2018-08-01 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    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.