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
    Davie, Catriona Jane
    Coo born in October 1983
    Individual (9 offsprings)
    Officer
    2022-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Frank, Matthew John
    Ceo born in May 1961
    Individual (8 offsprings)
    Officer
    2022-09-22 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Isabelle Frank
    Born in March 1959
    Individual (3 offsprings)
    Person with significant control
    2022-09-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Frank, David Vincent Mutrie
    Director born in September 1958
    Individual (2 offsprings)
    Officer
    2019-12-05 ~ 2021-11-14
    OF - Director → CIF 0
    Mr David Vincent Mutrie Frank
    Born in September 1958
    Individual (2 offsprings)
    Person with significant control
    2019-12-05 ~ 2021-11-14
    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
parent relation
Company in focus

HIGHBURY DISTRIBUTION INVESTMENTS LIMITED

Standard Industrial Classification
59133 - Television Programme Distribution Activities
Brief company account
Fixed Assets
298 GBP2023-12-31
298 GBP2022-12-31
Current Assets
1 GBP2023-12-31
1 GBP2022-12-31
Creditors
Amounts falling due within one year
-298 GBP2023-12-31
-298 GBP2022-12-31
Net Current Assets/Liabilities
-297 GBP2023-12-31
-297 GBP2022-12-31
Total Assets Less Current Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • HIGHBURY DISTRIBUTION INVESTMENTS LIMITED
    Info
    Registered number 12349854
    136 Lower Richmond Road, London SW15 1LU
    Private Limited Company incorporated on 2019-12-05 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • HIGHBURY DISTRIBUTION INVESTMENTS LIMITED
    S
    Registered number 12349854
    136 Lower Richmond Road, Lower Richmond Road, London, England, SW15 1LU
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 136 Lower Richmond Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -570,192 GBP2023-12-31
    Person with significant control
    2020-02-08 ~ 2023-06-01
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.