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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 2
  • 1
    Doherty, James Warwick
    Born in October 1975
    Individual (3 offsprings)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
    Mr James Warwick Doherty
    Born in October 1975
    Individual (3 offsprings)
    Person with significant control
    2024-07-11 ~ 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
  • 2
    Doherty, Shoko
    Born in May 1984
    Individual (7 offsprings)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
    Mrs Shoko Doherty
    Born in May 1984
    Individual (7 offsprings)
    Person with significant control
    2024-07-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TY HIGHBURY LIMITED

Period: 2024-07-11 ~ now
Company number: 15834132
Registered name
TY HIGHBURY LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
661,853 GBP2025-03-31
Debtors
10,265 GBP2025-03-31
Cash at bank and in hand
8,572 GBP2025-03-31
Current Assets
18,837 GBP2025-03-31
Net Current Assets/Liabilities
-220,980 GBP2025-03-31
Total Assets Less Current Liabilities
440,873 GBP2025-03-31
Net Assets/Liabilities
6,873 GBP2025-03-31
Equity
Called up share capital
100 GBP2025-03-31
Retained earnings (accumulated losses)
6,773 GBP2025-03-31
Equity
6,873 GBP2025-03-31
Average Number of Employees
22024-07-11 ~ 2025-03-31
Investment Property - Fair Value Model
661,853 GBP2025-03-31
0 GBP2024-07-10
Trade Debtors/Trade Receivables
Current
9,050 GBP2025-03-31
Other Debtors
Amounts falling due within one year
1,215 GBP2025-03-31
Debtors
Current, Amounts falling due within one year
10,265 GBP2025-03-31
Bank Borrowings/Overdrafts
Current
6,000 GBP2025-03-31
Other Taxation & Social Security Payable
Current
3,906 GBP2025-03-31
Other Creditors
Current
229,911 GBP2025-03-31
Creditors
Current
239,817 GBP2025-03-31
Bank Borrowings/Overdrafts
Non-current
434,000 GBP2025-03-31
Bank Borrowings
440,000 GBP2025-03-31
Total Borrowings
Current
6,000 GBP2025-03-31
Non-current
434,000 GBP2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-11 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31

  • TY HIGHBURY LIMITED
    Info
    Registered number 15834132
    18 Park Grove, Cardiff CF10 3BN
    PRIVATE LIMITED COMPANY incorporated on 2024-07-11 (1 year 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-10
    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.