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 5
  • 1
    Mrs Katie Louise Booth
    Born in March 1968
    Individual (6 offsprings)
    Person with significant control
    2022-10-05 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Levy, Daniel Philip
    Company Director born in February 1962
    Individual (49 offsprings)
    Officer
    2020-09-04 ~ now
    OF - Director → CIF 0
  • 3
    Mr Donovan Gijsbertus Wijsmuller
    Born in July 1956
    Individual (82 offsprings)
    Person with significant control
    2020-12-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    Collecott, Matthew John
    Company Director born in September 1968
    Individual (49 offsprings)
    Officer
    2020-09-04 ~ now
    OF - Director → CIF 0
  • 5
    Mr Peter Charrington
    Born in January 1972
    Individual (7 offsprings)
    Person with significant control
    2024-08-27 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Ceased 3
  • 1
    Mr Joseph Charles Lewis
    Born in February 1937
    Individual (8 offsprings)
    Person with significant control
    2020-12-04 ~ 2022-10-05
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 2
    Holder, Michael
    Director born in April 1961
    Individual (284 offsprings)
    Officer
    2019-10-12 ~ 2020-09-04
    OF - Director → CIF 0
    Mr Michael Holder
    Born in April 1961
    Individual (284 offsprings)
    Person with significant control
    2019-10-12 ~ 2020-09-04
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Mr Bryan Antoine Glinton
    Born in June 1967
    Individual
    Person with significant control
    2022-10-05 ~ 2024-08-27
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
parent relation
Company in focus

HIGH ROAD WEST (TOTTENHAM) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Investment Property
5,648,000 GBP2022-06-30
Total Inventories
12,426,171 GBP2023-06-30
6,075,364 GBP2022-06-30
Debtors
Current
32,248 GBP2023-06-30
100 GBP2022-06-30
Current Assets
12,458,419 GBP2023-06-30
6,075,464 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-10,862,544 GBP2023-06-30
-10,242,236 GBP2022-06-30
Net Current Assets/Liabilities
1,595,875 GBP2023-06-30
-4,166,772 GBP2022-06-30
Total Assets Less Current Liabilities
1,595,875 GBP2023-06-30
1,481,228 GBP2022-06-30
Net Assets/Liabilities
1,595,875 GBP2023-06-30
1,152,478 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Revaluation reserve
976,250 GBP2022-06-30
Retained earnings (accumulated losses)
1,595,775 GBP2023-06-30
176,128 GBP2022-06-30
Equity
1,595,875 GBP2023-06-30
1,152,478 GBP2022-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-328,750 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-299,194 GBP2022-07-01 ~ 2023-06-30
33,181 GBP2021-07-01 ~ 2022-06-30
Value of work in progress
12,426,171 GBP2023-06-30
6,075,364 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
8,000 GBP2023-06-30
Other Debtors
Current
24,248 GBP2023-06-30
100 GBP2022-06-30
Trade Creditors/Trade Payables
Current
144,888 GBP2023-06-30
Amounts owed to group undertakings
Current
10,673,100 GBP2023-06-30
10,201,555 GBP2022-06-30
Corporation Tax Payable
Current
29,556 GBP2023-06-30
33,181 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
15,000 GBP2023-06-30
7,500 GBP2022-06-30
Creditors
Current
10,862,544 GBP2023-06-30
10,242,236 GBP2022-06-30
Net Deferred Tax Liability/Asset
328,750 GBP2022-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-328,750 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
328,750 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-06-30
100 shares2022-06-30
Par Value of Share
Class 1 ordinary share
1.002022-07-01 ~ 2023-06-30
  • HIGH ROAD WEST (TOTTENHAM) LIMITED
    Info
    Registered number 12258925
    Lilywhite House, 782 High Road, London N17 0BX
    Private Limited Company incorporated on 2019-10-12 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    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.