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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 5
  • 1
    Siddiq, Sohaib Saeed, Dr
    Born in March 1970
    Individual (12 offsprings)
    Officer
    2024-03-17 ~ now
    OF - Director → CIF 0
    Dr Sohaib Saeed Siddiq
    Born in March 1970
    Individual (12 offsprings)
    Person with significant control
    2024-03-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ahmed, Amina Naz, Dr
    Born in October 1977
    Individual (5 offsprings)
    Officer
    2024-03-17 ~ now
    OF - Director → CIF 0
    Dr Amina Naz Ahmed
    Born in October 1977
    Individual (5 offsprings)
    Person with significant control
    2024-03-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Ahmed, Israr, Dr
    Born in August 1978
    Individual (10 offsprings)
    Officer
    2024-03-17 ~ now
    OF - Director → CIF 0
    Dr Israr Ahmed
    Born in August 1978
    Individual (10 offsprings)
    Person with significant control
    2024-03-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Latif, Siama Fiaz, Dr
    Born in May 1976
    Individual (1 offspring)
    Officer
    2024-03-17 ~ now
    OF - Director → CIF 0
    Dr Siama Fiaz Latif
    Born in May 1976
    Individual (1 offspring)
    Person with significant control
    2024-03-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Latif, Hannah Fiaz, Dr
    Born in October 1979
    Individual (1 offspring)
    Officer
    2024-03-17 ~ now
    OF - Director → CIF 0
    Dr Hannah Fiaz Latif
    Born in October 1979
    Individual (1 offspring)
    Person with significant control
    2024-03-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

HIGHLAND SECRET ESCAPES LTD

Period: 2024-03-17 ~ now
Company number: 15570640
Registered name
HIGHLAND SECRET ESCAPES LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
789,818 GBP2025-03-31
Fixed Assets
789,818 GBP2025-03-31
Debtors
800 GBP2025-03-31
Current Assets
800 GBP2025-03-31
Creditors
-800,712 GBP2025-03-31
Net Current Assets/Liabilities
-799,912 GBP2025-03-31
Total Assets Less Current Liabilities
-10,094 GBP2025-03-31
Net Assets/Liabilities
-10,094 GBP2025-03-31
Equity
Called up share capital
800 GBP2025-03-31
Retained earnings (accumulated losses)
-10,894 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
789,818 GBP2024-03-16
Owned/Freehold, Land and buildings
789,818 GBP2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
789,818 GBP2025-03-31
Land and buildings, Owned/Freehold
789,818 GBP2024-03-16
Trade Debtors/Trade Receivables
Current
800 GBP2025-03-31

  • HIGHLAND SECRET ESCAPES LTD
    Info
    Registered number 15570640
    Six Ways Business Centre, 1 Guildford Street, Birmingham B19 2HN
    PRIVATE LIMITED COMPANY incorporated on 2024-03-17 (2 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-16
    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.