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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 6
  • 1
    Ashford, Ryan
    Born in June 1992
    Individual (3 offsprings)
    Officer
    2020-01-31 ~ 2020-08-04
    OF - Director → CIF 0
    Mr Ryan Ashford
    Born in January 1992
    Individual (3 offsprings)
    Person with significant control
    2020-01-31 ~ 2020-08-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 2
    Duke, Michael
    Born in August 1959
    Individual (12561 offsprings)
    Officer
    2019-08-08 ~ 2020-08-04
    OF - Director → CIF 0
  • 3
    Norkus, Algis
    Born in December 1989
    Individual (6 offsprings)
    Officer
    2019-12-09 ~ 2019-12-10
    OF - Director → CIF 0
    Mr Algis Norkus
    Born in December 1989
    Individual (6 offsprings)
    Person with significant control
    2020-01-31 ~ 2020-01-31
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Dominauskas, Darius
    Born in April 1972
    Individual (3 offsprings)
    Officer
    2019-12-10 ~ now
    OF - Director → CIF 0
    Mr Darius Dominauskas
    Born in April 1972
    Individual (3 offsprings)
    Person with significant control
    2020-01-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Underhill, James
    Born in March 1987
    Individual (11 offsprings)
    Officer
    2020-01-31 ~ 2020-08-04
    OF - Director → CIF 0
    OF - Director → CIF 0
    2020-08-04 ~ 2020-08-04
    OF - Director → CIF 0
    Mr James Underhill
    Born in March 1987
    Individual (11 offsprings)
    Person with significant control
    2020-01-31 ~ 2020-08-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    James Underhill
    Born in March 1987
    Individual (11 offsprings)
    Person with significant control
    2020-08-04 ~ 2020-08-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    WOODBERRY SECRETARIAL LIMITED
    07168188
    Winnington House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (10 parents, 3666 offsprings)
    Person with significant control
    2019-08-08 ~ 2020-08-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HIGHPLEX ESTATES LIMITED

Period: 2019-08-08 ~ now
Company number: 12145882
Registered name
HIGHPLEX ESTATES LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
41201 - Construction Of Commercial Buildings
41100 - Development Of Building Projects
Brief company account
Fixed Assets
35,428 GBP2024-08-31
46,615 GBP2023-08-31
Current Assets
29,862 GBP2024-08-31
37,558 GBP2023-08-31
Creditors
Amounts falling due within one year
-18,079 GBP2024-08-31
-13,116 GBP2023-08-31
Net Current Assets/Liabilities
11,783 GBP2024-08-31
24,442 GBP2023-08-31
Total Assets Less Current Liabilities
47,211 GBP2024-08-31
71,057 GBP2023-08-31
Creditors
Amounts falling due after one year
-9,528 GBP2024-08-31
-4,850 GBP2023-08-31
Net Assets/Liabilities
33,291 GBP2024-08-31
61,518 GBP2023-08-31
Equity
33,291 GBP2024-08-31
61,518 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31

  • HIGHPLEX ESTATES LIMITED
    Info
    Registered number 12145882
    3-130 Osmaston Road, Derby DE1 2RF
    PRIVATE LIMITED COMPANY incorporated on 2019-08-08 (6 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.