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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 8
  • 1
    Wiggins, Susanne
    Director born in January 1941
    Individual (1 offspring)
    Officer
    ~ 1994-10-12
    OF - Director → CIF 0
  • 2
    Dormer, Pauline Iris
    Cargo Superintendent born in March 1940
    Individual (1 offspring)
    Officer
    ~ 2018-05-22
    OF - Director → CIF 0
  • 3
    Wiggins, Maurice James Christopher
    Cargo Superintendent born in October 1939
    Individual (2 offsprings)
    Officer
    (before 1991-05-09) ~ 2024-11-27
    OF - Director → CIF 0
    Wiggins, Maurice James Christopher
    Individual (2 offsprings)
    Officer
    ~ 1994-10-12
    OF - Secretary → CIF 0
  • 4
    Allen, Eric Francis
    Born in January 1957
    Individual (2 offsprings)
    Officer
    2007-05-30 ~ now
    OF - Director → CIF 0
  • 5
    Steele, Michael Corbett
    Born in October 1957
    Individual (2 offsprings)
    Officer
    1994-10-12 ~ now
    OF - Director → CIF 0
  • 6
    RB SECRETARIAT LIMITED
    01535426
    The Broadgate Tower, Third Floor, 20 Primrose Street, London, England
    Active Corporate (28 parents, 297 offsprings)
    Officer
    1994-10-12 ~ 2011-05-18
    OF - Secretary → CIF 0
  • 7
    REED SMITH CORPORATE SERVICES LIMITED
    - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    1, Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (31 parents, 903 offsprings)
    Officer
    2011-05-18 ~ now
    OF - Secretary → CIF 0
  • 8
    R. MARKEY & SONS (UK) LIMITED
    - now 02873290
    RBCO 160 LIMITED - 1994-03-02
    1, Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-04-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

J.H. WIGGINS LIMITED

Period: 1959-12-09 ~ now
Company number: 00644075
Registered name
J.H. WIGGINS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
0 GBP2025-12-31
0 GBP2024-12-31
Debtors
318,872 GBP2025-12-31
1,513,806 GBP2024-12-31
Cash at bank and in hand
25,035 GBP2025-12-31
97,622 GBP2024-12-31
Current Assets
343,907 GBP2025-12-31
1,611,428 GBP2024-12-31
Net Current Assets/Liabilities
-100,307 GBP2025-12-31
94,305 GBP2024-12-31
Net Assets/Liabilities
-100,307 GBP2025-12-31
-405,695 GBP2024-12-31
Equity
Called up share capital
10,000 GBP2025-12-31
10,000 GBP2024-12-31
Retained earnings (accumulated losses)
-110,307 GBP2025-12-31
-415,695 GBP2024-12-31
Equity
-100,307 GBP2025-12-31
-405,695 GBP2024-12-31
Average Number of Employees
52025-01-01 ~ 2025-12-31
62024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
275,454 GBP2025-12-31
126,334 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
43,418 GBP2025-12-31
1,387,472 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
318,872 GBP2025-12-31
1,513,806 GBP2024-12-31
Trade Creditors/Trade Payables
Current
125,877 GBP2025-12-31
68,059 GBP2024-12-31
Amounts owed to group undertakings
Current
43,597 GBP2025-12-31
442,309 GBP2024-12-31
Other Taxation & Social Security Payable
Current
109,081 GBP2025-12-31
5,211 GBP2024-12-31
Other Creditors
Current
165,659 GBP2025-12-31
1,001,544 GBP2024-12-31

  • J.H. WIGGINS LIMITED
    Info
    Registered number 00644075
    1 Blossom Yard, Fourth Floor, London E1 6RS
    PRIVATE LIMITED COMPANY incorporated on 1959-12-09 (66 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.