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
    Griffin, Bruce
    Founder And Ceo born in April 1982
    Individual (8 offsprings)
    Officer
    2022-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Heather Maria
    Founder And Ceo born in May 1978
    Individual (2 offsprings)
    Officer
    2022-02-15 ~ now
    OF - Director → CIF 0
    Ms Heather Maria Wilson
    Born in May 1978
    Individual (2 offsprings)
    Person with significant control
    2022-02-15 ~ 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
    ROCKPOOL DIGITAL GROUP LTD - 2017-08-14
    ROCKPOOL DIGITAL (HOLDINGS) LIMITED - 2015-09-24
    Unit 7.19, Paintworks, Bath Road, Bristol, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    2,487,022 GBP2024-03-31
    Person with significant control
    2022-02-15 ~ 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
parent relation
Company in focus

HIGHLINE VENTURES LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68201 - Renting And Operating Of Housing Association Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Investment Property
575,965 GBP2024-03-31
575,965 GBP2023-03-31
Debtors
Current
8,175 GBP2024-03-31
3,673 GBP2023-03-31
Cash at bank and in hand
818 GBP2024-03-31
5,302 GBP2023-03-31
Net Assets/Liabilities
-24,275 GBP2024-03-31
-21,058 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-24,375 GBP2024-03-31
-21,158 GBP2023-03-31
Equity
-24,275 GBP2024-03-31
-21,058 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Debtors - Deferred Tax Asset
Current
8,125 GBP2024-03-31
3,623 GBP2023-03-31
Other Debtors
Current
50 GBP2024-03-31
50 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-03-31
17,227 GBP2023-03-31
Trade Creditors/Trade Payables
Current
8 GBP2024-03-31
0 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
4,452 GBP2024-03-31
4,873 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
409,325 GBP2024-03-31
392,098 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-04-01 ~ 2024-03-31
100 GBP2022-04-01 ~ 2023-03-31

Related profiles found in government register
  • HIGHLINE VENTURES LTD
    Info
    Registered number 13916301
    Unit 7.19 Paintworks, Bath Road, Bristol BS4 3EA
    Private Limited Company incorporated on 2022-02-15 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • HIGHLINE VENTURES LTD
    S
    Registered number 13916301
    Unit 7.19, Paintworks, Bath Road, Bristol, England, BS4 3EA
    CIF 1
child relation
Offspring entities and appointments
Active 1
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.