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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 7
  • 1
    Drew, David Anthony
    Born in August 1967
    Individual (24 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Hurn, Alexander James
    Born in June 1992
    Individual (8 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Foster, John
    Born in December 1969
    Individual (8 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 4
    Stephenson Clarke, Harry Ralph
    Born in May 1984
    Individual (13 offsprings)
    Officer
    2024-03-06 ~ 2026-02-27
    OF - Director → CIF 0
    Mr Harry Ralph Stephenson Clarke
    Born in May 1984
    Individual (13 offsprings)
    Person with significant control
    2024-03-06 ~ 2025-03-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    HORDE DEVELOPMENTS LTD
    - now 11809765
    LEXCO DEVELOPMENT GROUP LIMITED - 2024-10-07
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2025-03-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    HIGHBROOK PROPERTIES LTD
    14033478 15543113... (more)
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2025-03-28 ~ 2026-02-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    TRIDENT PROPERTY ESHER 01 LIMITED
    15974665
    Eventus Sunderland Road, Market Deeping, Peterborough, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2025-03-28 ~ 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
parent relation
Company in focus

HIGHBROOK - ESHER 01 LTD

Period: 2024-10-15 ~ now
Company number: 15543113
Registered names
HIGHBROOK - ESHER 01 LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
40,566 GBP2025-03-31
Cash at bank and in hand
1,208 GBP2025-03-31
Current Assets
179,310 GBP2025-03-31
Creditors
Amounts falling due within one year
-193,133 GBP2025-03-31
Net Current Assets/Liabilities
-13,823 GBP2025-03-31
Equity
Called up share capital
300 GBP2025-03-31
Retained earnings (accumulated losses)
-14,123 GBP2025-03-31
Equity
-13,823 GBP2025-03-31
Average Number of Employees
42024-03-06 ~ 2025-03-31
Other Debtors
Current
40,566 GBP2025-03-31
Trade Creditors/Trade Payables
Current
141,979 GBP2025-03-31
Other Creditors
Current
48,204 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
2,950 GBP2025-03-31
Creditors
Current
193,133 GBP2025-03-31

  • HIGHBROOK - ESHER 01 LTD
    Info
    HIGHBROOK PROPERTIES 01 LTD - 2024-10-15
    Registered number 15543113
    5 Technology Park Colindeep Lane, Colindale, London NW9 6BX
    PRIVATE LIMITED COMPANY incorporated on 2024-03-06 (2 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-05
    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 April 2026 and licensed under the Open Government Licence v3.0.