Parental companies, filial companies, and officers of HIGHGROVE CONSULTING LTD

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 1

Ginis, Martins
Director born in May 1990
Individual (1 offspring)
Officer
2023-10-23 ~ now
OF - Director → CIF 0
Mr Martins Ginis
Born in May 1990
Individual (1 offspring)
Person with significant control
2023-10-23 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 2

1
Ahmed, Shehzad
Accountant born in September 1981
Individual (1 offspring)
Officer
2019-01-08 ~ 2019-11-06
OF - Director → CIF 0
2020-04-21 ~ 2020-04-21
OF - Director → CIF 0
Ahmed, Shehzad
Managing Director born in September 1981
Individual (1 offspring)
2020-05-10 ~ 2020-05-10
OF - Director → CIF 0
Ahmed, Shehzad
Entrepreneur born in September 1981
Individual (1 offspring)
2020-07-20 ~ 2020-07-20
OF - Director → CIF 0
Ahmed, Shehzad
Director born in September 1981
Individual (1 offspring)
2020-05-10 ~ 2023-10-23
OF - Director → CIF 0
Mr Shehzad Ahmed
Born in September 1981
Individual (1 offspring)
Person with significant control
2019-01-08 ~ 2019-11-06
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
Mr Shehzad Ahmed
Born in September 2018
Individual (1 offspring)
Person with significant control
2020-04-21 ~ 2020-04-21
PE - Ownership of shares – 75% or more → CIF 0
Mr Shehzad Ahmed
Born in September 1981
Individual (1 offspring)
Person with significant control
2020-07-20 ~ 2020-07-20
PE - Ownership of shares – 75% or more → CIF 0
2
Noreen, Uzma
Entrepreneur born in September 1986
Individual (5 offsprings)
Officer
2019-11-06 ~ 2020-04-21
OF - Director → CIF 0
Noreen, Uzma
Accountant born in September 1986
Individual (5 offsprings)
2020-04-21 ~ 2020-07-20
OF - Director → CIF 0
Ms Uzma Noreen
Born in September 1986
Individual (5 offsprings)
Person with significant control
2019-11-06 ~ 2020-04-21
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
2020-04-21 ~ 2020-07-20
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

HIGHGROVE CONSULTING LTD

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Creditors

Amounts falling due after one year

-25,000 GBP2024-01-31

-25,000 GBP2023-01-31

Net Assets/Liabilities

-25,000 GBP2024-01-31

-25,000 GBP2023-01-31

Equity

-25,000 GBP2024-01-31

-25,000 GBP2023-01-31

Average Number of Employees

02023-02-01 ~ 2024-01-31

02022-02-01 ~ 2023-01-31

HIGHGROVE CONSULTING LTD
Info
Registered number 11755469
10 Heversham Walk, Manchester M18 8AY
Private Limited Company incorporated on 2019-01-08 (6 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2024-11-24
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.