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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
11
- 1
Charpenel, Hugo Timothee Philippe
Born in November 1994Individual (15 offsprings)Officer2026-01-16 ~ nowOF - Director → CIF 0 - 2
Mr Philippe Alexandre Jacob Jacobs
Born in February 1984Individual (10 offsprings)Person with significant control2025-06-24 ~ nowPE - Has significant influence or control over the trustees of a trust → CIF 0 - 3
De La Haye, Joseph Michael William
Chartered Accountant born in October 1983Individual (1 offspring)Officer2020-10-21 ~ 2025-08-04OF - Director → CIF 0Joseph Michael William De La Haye
Born in October 1983Individual (1 offspring)Person with significant control2020-10-21 ~ 2022-09-07PE - Right to appoint or remove directors → CIF 0 - 4
Jaffe, Daniel Marc Richard
Head Of Institutional Services born in August 1975Individual (381 offsprings)Officer2023-10-18 ~ 2025-05-14OF - Director → CIF 0 - 5
Joynt, Richard Mark
Born in January 1973Individual (18 offsprings)Officer2025-08-04 ~ nowOF - Director → CIF 0 - 6
Le Marquand, Stefan Raoul
Born in April 1992Individual (11 offsprings)Officer2022-09-07 ~ nowOF - Director → CIF 0 - 7
Mr Martin John Hall
Born in March 1964Individual (21 offsprings)Person with significant control2020-10-21 ~ 2025-06-24PE - Has significant influence or control as a member of a firm → CIF 0PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0 - 8
Sava, Mariana
Born in August 1990Individual (7 offsprings)Officer2025-06-03 ~ nowOF - Director → CIF 0 - 9
Mrs Naomi Julia Le Boutillier
Born in December 1976Individual (22 offsprings)Person with significant control2020-10-21 ~ 2025-06-24PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0 - 10Whiteley Chambers, Don Street, St. Helier, Jersey, JerseyCorporate (1 offspring)Person with significant control2021-12-13 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 11Whiteley Chambers, Don Street, St. Helier, Jersey, JerseyCorporate (2 offsprings)Officer2022-09-07 ~ nowOF - Secretary → CIF 0
Company in focus
HIGHVERN UK LIMITED
Period: 2020-10-21 ~ now
Company number: 12965208
Registered name
HIGHVERN UK LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
34,000 GBP2023-12-31
Current Assets
7,000 GBP2023-12-31
1,000 GBP2022-12-31
Creditors
Amounts falling due within one year
-32,000 GBP2023-12-31
-9,000 GBP2022-12-31
Net Current Assets/Liabilities
17,000 GBP2023-12-31
2,000 GBP2022-12-31
Total Assets Less Current Liabilities
51,000 GBP2023-12-31
2,000 GBP2022-12-31
Creditors
Amounts falling due after one year
-439,000 GBP2023-12-31
-237,000 GBP2022-12-31
Net Assets/Liabilities
-388,000 GBP2023-12-31
-235,000 GBP2022-12-31
Equity
-388,000 GBP2023-12-31
-235,000 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Related profiles found in government register
- Registered number 12965208
HIGHVERN UK LIMITED
InfoFourth Floor, 1 Cork Street Mews, London W1S 3BLPRIVATE LIMITED COMPANY incorporated on 2020-10-21 (5 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-10-20CIF 0 HIGHVERN UK LIMITED
SRegistered number 129652081 Cork Street Mews, London, W1S 3BLCIF 1HIGHVERN UK LIMITED
SRegistered number 12965208Fourth Floor, 1 Cork Street Mews, London, England, W1S 3BLCIF 2 CIF 3
Offspring entities and appointments
11
- 1CHELTRADING 356 LIMITED - 2003-03-02Fourth Floor, 1 Cork Street Mews, London, United KingdomActive Corporate (18 parents, 2 offsprings)Officer2026-02-18 ~ nowCIF 2 - Secretary → ME
- 2
FORTA ADVISORS LIMITED
1575209515 Mansfield Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-08-12 ~ 2026-01-07CIF 7 - Secretary → ME - 3
HIGHVERN CORPORATE SERVICES UK LIMITED
13835446Fourth Floor, 1 Cork Street Mews, London, EnglandActive Corporate (10 parents, 4 offsprings)Person with significant control2022-01-07 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE - 4
ICSL HOLDCO LIMITED
16311689Fourth Floor, 1 Cork Street Mews, London, United KingdomActive Corporate (3 parents)Officer2025-03-12 ~ 2025-03-12CIF 1 - Director → ME - 5
KOALA CONSULTING LIMITED
05233729Fourth Floor, 1 Cork Street Mews, London, EnglandActive Corporate (18 parents)Officer2022-01-24 ~ nowCIF 4 - Secretary → ME - 6
MINDSPACE APPOLD LIMITED
123163418th Floor, 9 Appold Street, London, EnglandActive Corporate (6 parents)Officer2024-01-01 ~ nowCIF 3 - Secretary → ME - 7
MINDSPACE CHURCHILL HOUSE LIMITED
149042048th Floor 9 Appold Street, London, United KingdomActive Corporate (7 parents)Officer2024-01-01 ~ nowCIF 9 - Secretary → ME - 9
PKND BRANDS LIMITED
17050640Fourth Floor, 1 Cork Street Mews, London, United KingdomActive Corporate (5 parents)Officer2026-02-24 ~ nowCIF 10 - Secretary → ME - 10
SUNNINGDALE INTERNATIONAL LIMITED
16427185Fourth Floor, 1 Cork Street Mews, London, United KingdomActive Corporate (3 parents)Officer2025-05-02 ~ nowCIF 6 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.