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
    Duckworth, Roger Ian
    Chartered Surveyor born in October 1948
    Individual (12 offsprings)
    Officer
    ~ dissolved
    OF - director → CIF 0
    Duckworth, Roger Ian
    Individual (12 offsprings)
    Officer
    2009-04-27 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Duckworth, Carolyn Jean
    Company Director born in December 1950
    Individual (6 offsprings)
    Officer
    2008-04-15 ~ dissolved
    OF - director → CIF 0
  • 3
    LONDON AND BOSTON SECURITIES LIMITED - 1983-07-04
    303 Goring Road, Worthing, West Sussex, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    200 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    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 4
  • 1
    Anderson, Samuel Kenneth
    Chartered Secretary born in November 1940
    Individual (1 offspring)
    Officer
    ~ 2008-04-15
    OF - director → CIF 0
    Anderson, Samuel Kenneth
    Individual (1 offspring)
    Officer
    ~ 2008-04-15
    OF - secretary → CIF 0
  • 2
    Tughan, Frederick David
    Solicitor born in August 1941
    Individual (40 offsprings)
    Officer
    ~ 2008-04-15
    OF - director → CIF 0
  • 3
    Robinson, Jill Louise
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2008-04-15 ~ 2009-04-27
    OF - secretary → CIF 0
  • 4
    Collett, Charles Gavin
    Chartered Surveyor born in February 1960
    Individual
    Officer
    ~ 2008-04-15
    OF - director → CIF 0
parent relation
Company in focus

HIGHLAND IMPROVEMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
100,100 GBP2019-12-31
Debtors
184,020 GBP2020-06-30
192,610 GBP2019-12-31
Cash at bank and in hand
7,204 GBP2019-12-31
Current Assets
184,020 GBP2020-06-30
199,814 GBP2019-12-31
Creditors
Current
26,660 GBP2020-06-30
26,240 GBP2019-12-31
Net Current Assets/Liabilities
157,360 GBP2020-06-30
173,574 GBP2019-12-31
Total Assets Less Current Liabilities
157,360 GBP2020-06-30
273,674 GBP2019-12-31
Equity
Called up share capital
270,000 GBP2020-06-30
270,000 GBP2019-12-31
Retained earnings (accumulated losses)
-112,640 GBP2020-06-30
3,674 GBP2019-12-31
Equity
157,360 GBP2020-06-30
273,674 GBP2019-12-31
Average Number of Employees
22020-01-01 ~ 2020-06-30
22019-01-01 ~ 2019-12-31
Investments in Group Undertakings
Cost valuation
100,100 GBP2019-12-31
Investments in Group Undertakings
100,100 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
184,020 GBP2020-06-30
192,417 GBP2019-12-31
Other Debtors
Current, Amounts falling due within one year
193 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
184,020 GBP2020-06-30
192,610 GBP2019-12-31
Amounts owed to group undertakings
Current
420 GBP2020-06-30
Other Creditors
Current
26,240 GBP2020-06-30
26,240 GBP2019-12-31

Related profiles found in government register
  • HIGHLAND IMPROVEMENTS LIMITED
    Info
    Registered number SC043050
    Summit House, 4-5 Mitchell Street, Edinburgh EH6 7BD
    Private Limited Company incorporated on 1966-01-28 and dissolved on 2020-12-08 (54 years 10 months). The company status is Dissolved.
    CIF 0
  • HIGHLAND IMPROVEMENTS LIMITED
    S
    Registered number Sc043050
    Summit House, 4-5 Mitchell Street, Edinburgh, United Kingdom, EH6 7BD
    Companies House in Companies House, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • MARVEL BUSINESS LIMITED - 2007-02-26
    303 Goring Road Goring By Sea, Worthing, West Sussex
    Dissolved corporate (3 parents)
    Equity (Company account)
    27,774 GBP2017-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
Ceased 1
  • Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    39,157 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-04-21
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.