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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
    Matthews, James
    Born in March 1982
    Individual (8 offsprings)
    Officer
    2023-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Offergelt, Bruce Louis
    Accountant born in March 1958
    Individual (40 offsprings)
    Officer
    2023-04-11 ~ 2023-12-11
    OF - Director → CIF 0
  • 3
    Tonks, Luke Stephen
    Born in August 1993
    Individual (25 offsprings)
    Officer
    2023-12-11 ~ now
    OF - Director → CIF 0
  • 4
    Gillis, Neil Duncan
    Company Chairman born in January 1965
    Individual (98 offsprings)
    Officer
    2022-05-25 ~ 2024-01-03
    OF - Director → CIF 0
  • 5
    Scalco, Paolo Nicola
    Company Director born in May 1982
    Individual (24 offsprings)
    Officer
    2022-05-25 ~ 2023-04-11
    OF - Director → CIF 0
  • 6
    HIGH HOUSE HOLDCO LIMITED
    14343533
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2023-12-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    XENIA VENUES LTD
    - now 13372830
    OUTSTANDING VENUES LIMITED - 2022-03-02
    New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2022-05-25 ~ 2023-12-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    AMBA SECRETARIES LIMITED
    - now 05876534
    AMBA SERVICES (NO.10) LIMITED - 2006-08-31
    400, Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (4 parents, 125 offsprings)
    Officer
    2023-09-05 ~ 2024-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

HIGH HOUSE PROPCO LTD

Period: 2022-05-25 ~ now
Company number: 14130868
Registered name
HIGH HOUSE PROPCO LTD - now 14348162
Standard Industrial Classification
56210 - Event Catering Activities
Brief company account
Cash at bank and in hand
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP/shares2023-01-01 ~ 2023-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31

  • HIGH HOUSE PROPCO LTD
    Info
    Registered number 14130868
    Capital Tower, 91 Waterloo Road, London SE1 8RT
    PRIVATE LIMITED COMPANY incorporated on 2022-05-25 (3 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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