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 2
  • 1
    Houghton, Graham
    Director born in July 1949
    Individual (10 offsprings)
    Officer
    2024-11-06 ~ now
    OF - Director → CIF 0
    Graham Houghton
    Born in July 1949
    Individual (10 offsprings)
    Person with significant control
    2024-11-06 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Robert Gordon Grimstead
    Born in March 1946
    Individual (4 offsprings)
    Person with significant control
    2024-11-06 ~ 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HIGHGREEN MANAGEMENT HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HIGHGREEN MANAGEMENT HOLDINGS LIMITED
    Info
    Registered number 16063205
    Summit House, 170 Finchley Road, London NW3 6BP
    Private Limited Company incorporated on 2024-11-06 (8 months). The company status is Active.
    CIF 0
  • HIGH GREEN MANAGEMENT HOLDINGS LIMITED
    S
    Registered number 16063205
    Summit House, 170 Finchley Road, London, England, NW3 6BP
    Private Limited Company in England And Wales, England
    CIF 1
  • HIGHGREEN MANAGEMENT HOLDINGS LIMITED
    S
    Registered number 16063205
    Summit House, 170 Finchley Road, London, United Kingdom, NW3 6BP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Summit House, 170 Finchley Road London
    Active Corporate (4 parents)
    Equity (Company account)
    1,904,887 GBP2023-10-31
    Person with significant control
    2025-02-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • Summit House, 170 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-02-14 ~ 2025-02-18
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.