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 4
  • 1
    Kruglykhin, Andrey
    Director born in March 1973
    Individual (14 offsprings)
    Officer
    2022-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Moutchieva, Tatiana
    Individual (4 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Secretary → CIF 0
    Mrs Tatiana Moutchieva
    Born in April 1975
    Individual (4 offsprings)
    Person with significant control
    2022-01-28 ~ 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
  • 3
    Moutchiev, Pavel
    Director born in July 1975
    Individual (12 offsprings)
    Officer
    2022-01-28 ~ now
    OF - Director → CIF 0
  • 4
    HIGHGATE CAPITAL INVESTMENTS UK LIMITED - 2020-05-01
    1, Kings Avenue, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,924,958 GBP2023-12-31
    Person with significant control
    2022-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Mr Andrey Kruglykhin
    Born in March 1973
    Individual (14 offsprings)
    Person with significant control
    2022-01-28 ~ 2022-06-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Moir, James Marcus Henry
    Director born in January 1965
    Individual (17 offsprings)
    Officer
    2022-06-30 ~ 2024-01-31
    OF - Director → CIF 0
  • 3
    Richmond House, 12 Par-la-ville Road, Hamilton, Hm 08, Bermuda
    Corporate
    Person with significant control
    2022-06-30 ~ 2023-03-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HIGHGATE CAPITAL BC LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
8,811,782 GBP2023-12-31
8,811,782 GBP2022-12-31
Debtors
Current
265,111 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
6,576,893 GBP2023-12-31
6,811,882 GBP2022-12-31
Equity
Called up share capital
4,000 GBP2023-12-31
4,000 GBP2022-12-31
Share premium
3,996,100 GBP2023-12-31
3,996,100 GBP2022-12-31
Retained earnings (accumulated losses)
2,576,793 GBP2023-12-31
2,811,782 GBP2022-12-31
Equity
6,576,893 GBP2023-12-31
6,811,882 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-28 ~ 2022-12-31
Investments in Subsidiaries
Cost valuation
8,811,782 GBP2023-12-31
8,811,782 GBP2022-12-31
Investments in Subsidiaries
8,811,782 GBP2023-12-31
8,811,782 GBP2022-12-31
Other Remaining Borrowings
Current
2,500,000 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
2,000,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,960 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1,960 GBP2023-01-01 ~ 2023-12-31
1,960 GBP2022-01-28 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,040 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 2 ordinary share
2,040 GBP2023-01-01 ~ 2023-12-31
2,040 GBP2022-01-28 ~ 2022-12-31

Related profiles found in government register
  • HIGHGATE CAPITAL BC LIMITED
    Info
    Registered number 13878103
    1 Kings Avenue, London N21 3NA
    Private Limited Company incorporated on 2022-01-28 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • HIGHGATE CAPITAL BC LIMITED
    S
    Registered number 13878103
    1, Kings Avenue, London, England, N21 3NA
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Slittingmill Recycling Centre Staveley Lane, Staveley, Chesterfield, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    200 GBP2023-12-31
    Person with significant control
    2022-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.