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
    Matthews, James
    Company Director born in March 1982
    Individual (8 offsprings)
    Officer
    2023-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Tonks, Luke Stephen
    Company Director born in August 1993
    Individual (24 offsprings)
    Officer
    2023-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2022-09-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Gudgin, David
    Director born in April 1972
    Individual (83 offsprings)
    Officer
    2022-09-09 ~ 2023-12-11
    OF - Director → CIF 0
  • 2
    Offergelt, Bruce Louis
    Finance Director born in March 1958
    Individual (13 offsprings)
    Officer
    2022-09-09 ~ 2023-12-11
    OF - Director → CIF 0
  • 3
    Scalco, Paolo Nicola
    Director born in May 1982
    Individual (3 offsprings)
    Officer
    2022-09-09 ~ 2023-04-06
    OF - Director → CIF 0
  • 4
    Gillis, Neil Duncan
    Director born in January 1965
    Individual (24 offsprings)
    Officer
    2022-09-09 ~ 2024-01-31
    OF - Director → CIF 0
  • 5
    AMBA SERVICES (NO.10) LIMITED - 2006-08-31
    400, Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (3 parents, 81 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-09-05 ~ 2024-01-31
    PE - Secretary → CIF 0
parent relation
Company in focus

HIGH HOUSE OPCO LIMITED

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

Related profiles found in government register
  • HIGH HOUSE OPCO LIMITED
    Info
    Registered number 14348162
    Capital Tower, 91 Waterloo Road, London SE1 8RT
    Private Limited Company incorporated on 2022-09-09 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
  • HIGH HOUSE OPCO LIMITED
    S
    Registered number 14348162
    New Kings Court, Tollgate, Chandler's Ford, Eastleigh, England, SO53 3LG
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • High House Farm, Old Heath Road Althorne, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    82,073 GBP2023-12-31
    Person with significant control
    2024-01-04 ~ 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.