- Sources fused
- 3
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
HIGHSTREET & COMMERCIAL HOLDINGS LIMITED
HIGHSTREET & COMMERCIAL HOLDINGS LIMITED — active UK company, incorporated 1994 (oo:GB-COH-02978851). UBO chain traced 11 hops, 11 owners, 12 officers, filed…
Beneficial control traces into Gibraltar, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1994-10-13
- Legal form
- ltd
- Activity
- 68100, 70100
- Registered office
- The Courtyard, High Street, Ascot, Berkshire, SL5 7HP, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- HIGHSTREET & COMMERCIAL HOLDINGS LIMITED
- Natasha And Samantha Philips Executors Of Of The Estate Of Michael Phillips· beneficial owner37.5%· via CH PSC
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on HIGHSTREET & COMMERCIAL HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
4 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Financial history / periodic reportsSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- iXBRLAccounts filed for period ending 2026-03-31
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 02978851
- Status
- active
- Type
- ltd
- Incorporated
- 1994-10-13
- Registered office
- The Courtyard, High Street, Ascot, Berkshire, SL5 7HP, United Kingdom
- SIC
- 68100, 70100
| Metric | 2026 |
|---|---|
| Net assets | £1,451,688 |
| Cash | £61,552 |
| Shareholder funds | £205,000 |
| Fixed assets | £1,451,520 |
| Current assets | £61,552 |
| Employees | 0 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
14 parties · 6 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Charles Arthur Lavarello
- individual PSC · significant influence or control · Gibraltar · since 2026-05-19 · CH · PSC register
- Guy Christopher Stagnetto
- individual PSC · significant influence or control · Gibraltar · since 2026-05-19 · CH · PSC register
- Louis Bernard Triay
- individual PSC · significant influence or control · Gibraltar · since 2026-05-19 · CH · PSC register
- Mr Brendan Anthony Murphy
- individual PSC · significant influence or control · Gibraltar · since 2026-05-19 · CH · PSC register
- PHILLIPS, Natasha
- secretary · appointed 2024-09-30 · Companies House
- director · British · appointed 2023-11-06 · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2026-05-19 · CH · PSC register
- PHILLIPS, Samantha
- secretary · appointed 2024-09-30 · Companies House
- director · British · appointed 2023-11-06 · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2026-05-19 · CH · PSC register
- COSKIE, David Peter
- secretary · British · appointed 2009-03-30 · resigned · Companies House
- DUNCAN, John
- secretary · appointed 2022-02-17 · resigned · Companies House
- HEATHCOTE, Trevor
- secretary · appointed 2023-06-30 · resigned · Companies House
- LONDON LAW SECRETARIAL LIMITED
- corporate nominee secretary · appointed 1994-10-13 · resigned · Companies House
- LONDON LAW SERVICES LIMITED
- corporate nominee director · appointed 1994-10-13 · resigned · Companies House
- Natasha And Samantha Philips Executors Of Of The Estate Of Michael Phillips
- individual PSC · 25–50% shares · United Kingdom · ceased 2024-02-21 · CH · PSC register
- PHILLIPS, Mehrnaz
- secretary · British · appointed 1994-10-13 · resigned · Companies House
- director · British · appointed 1994-10-13 · resigned · Companies House
- PHILLIPS, Michael
- director · British · appointed 1994-10-13 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2023-11-06 · CH · PSC register
14 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HIGHSTREET & COMMERCIAL HOLDINGS LIMITED?
- What is HIGHSTREET & COMMERCIAL HOLDINGS LIMITED's risk level?
- Where does HIGHSTREET & COMMERCIAL HOLDINGS LIMITED appear across sources?