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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 8
  • 1
    Moir, James Marcus Henry
    Director born in January 1965
    Individual (48 offsprings)
    Officer
    2022-06-30 ~ 2024-01-31
    OF - Director → CIF 0
  • 2
    Mrs Tatiana Moutchieva
    Born in April 1975
    Individual (4 offsprings)
    Person with significant control
    2022-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Kruglykhin, Andrey
    Born in March 1973
    Individual (16 offsprings)
    Officer
    2020-04-28 ~ now
    OF - Director → CIF 0
    Mr Andrey Kruglykhin
    Born in March 1973
    Individual (16 offsprings)
    Person with significant control
    2021-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Egorova, Natalia
    Individual (6 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Secretary → CIF 0
    Mrs Natalia Egorova
    Born in June 1981
    Individual (6 offsprings)
    Person with significant control
    2021-05-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mr Lars Bader
    Born in November 1969
    Individual (6 offsprings)
    Person with significant control
    2024-02-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Moutchiev, Pavel
    Born in July 1975
    Individual (13 offsprings)
    Officer
    2020-04-28 ~ 2025-12-31
    OF - Director → CIF 0
  • 7
    PREFORMED WINDINGS LIMITED
    - now 12567214 07462547
    HIGHGATE CAPITAL HOLDING LIMITED - 2020-06-12 12567214 13705816
    1 Kings Avenue, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2020-04-28 ~ 2020-06-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    HIGHGATE CAPITAL FINANCE LIMITED
    12693700
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-06-25 ~ 2021-05-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HIGHGATE CAPITAL INVESTMENTS LIMITED

Period: 2020-05-01 ~ now
Company number: 12575182
Registered names
HIGHGATE CAPITAL INVESTMENTS LIMITED - now
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
4,000,100 GBP2024-12-31
4,000,100 GBP2023-12-31
Debtors
1,385,608 GBP2024-12-31
883,880 GBP2023-12-31
Creditors
Current
8,118,315 GBP2024-12-31
6,808,938 GBP2023-12-31
Net Current Assets/Liabilities
-6,732,707 GBP2024-12-31
-5,925,058 GBP2023-12-31
Total Assets Less Current Liabilities
-2,732,607 GBP2024-12-31
-1,924,958 GBP2023-12-31
Equity
Called up share capital
5,608 GBP2024-12-31
3,880 GBP2023-12-31
Retained earnings (accumulated losses)
-2,738,215 GBP2024-12-31
-1,928,838 GBP2023-12-31
Equity
-2,732,607 GBP2024-12-31
-1,924,958 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
4,000,100 GBP2023-12-31
Investments in Group Undertakings
4,000,100 GBP2024-12-31
4,000,100 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,380,000 GBP2024-12-31
880,000 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
5,608 GBP2024-12-31
Amounts falling due within one year, Current
3,880 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,385,608 GBP2024-12-31
Amounts falling due within one year, Current
883,880 GBP2023-12-31
Amounts owed to group undertakings
Current
1,883,451 GBP2024-12-31
1,359,170 GBP2023-12-31
Other Creditors
Current
6,234,864 GBP2024-12-31
5,449,768 GBP2023-12-31

Related profiles found in government register
  • HIGHGATE CAPITAL INVESTMENTS LIMITED
    Info
    HIGHGATE CAPITAL INVESTMENTS UK LIMITED - 2020-05-01
    Registered number 12575182
    1 Kings Avenue, London N21 3NA
    PRIVATE LIMITED COMPANY incorporated on 2020-04-28 (6 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • HIGHGATE CAPITAL INVESTMENTS LIMITED
    S
    Registered number 12575182
    1, Kings Avenue, London, England, N21 3NA
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SNFRL LIMITED - now
    HIGHGATE CAPITAL BC LIMITED
    - 2025-09-09 13878103
    Slittingmill Recycling Centre Staveley Lane, Staveley, Chesterfield, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-06-30 ~ 2025-08-22
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.