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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Thatcher, Colin James
    Construction Director born in July 1950
    Individual (1 offspring)
    Officer
    1996-04-26 ~ 2008-12-31
    OF - Director → CIF 0
  • 2
    Boreham, Stephen James
    Construction Director born in May 1973
    Individual (2 offsprings)
    Officer
    2016-10-03 ~ 2023-05-31
    OF - Director → CIF 0
  • 3
    Hopping, Glyn David
    Director born in December 1955
    Individual (19 offsprings)
    Officer
    ~ 1993-03-01
    OF - Director → CIF 0
  • 4
    Marcus, Jeremy Paul
    Sales Director born in August 1964
    Individual (70 offsprings)
    Officer
    2003-01-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 5
    Higgins, Stephen Peter
    Director born in October 1958
    Individual (29 offsprings)
    Officer
    ~ 2018-10-06
    OF - Director → CIF 0
    Higgins, Stephen Peter
    Individual (29 offsprings)
    Officer
    ~ 1994-12-08
    OF - Secretary → CIF 0
  • 6
    Hancocks, Steven
    Chartered Surveyor born in November 1957
    Individual (25 offsprings)
    Officer
    1999-07-15 ~ 2019-07-31
    OF - Director → CIF 0
  • 7
    Bodnar-horvath, Robert Edmund Paul
    Chartered Accountant born in January 1956
    Individual (64 offsprings)
    Officer
    ~ 1994-07-31
    OF - Director → CIF 0
  • 8
    Higgins, Martin James
    Director born in May 1960
    Individual (24 offsprings)
    Officer
    (before 1992-01-22) ~ 2024-07-31
    OF - Director → CIF 0
  • 9
    Bent, Gordon Hector
    Director born in February 1932
    Individual (7 offsprings)
    Officer
    ~ 1992-02-27
    OF - Director → CIF 0
  • 10
    Green, Charles Richard
    Individual (66 offsprings)
    Officer
    1994-12-08 ~ 2009-12-24
    OF - Secretary → CIF 0
  • 11
    Lewellen, Paul Hald
    Financial Director born in October 1958
    Individual (18 offsprings)
    Officer
    1994-11-18 ~ 2018-11-30
    OF - Director → CIF 0
    Lewellen, Paul Hald
    Individual (18 offsprings)
    Officer
    2009-12-24 ~ 2013-09-10
    OF - Secretary → CIF 0
  • 12
    Higgins, Derek John
    Chairman born in June 1929
    Individual (4 offsprings)
    Officer
    ~ 2004-12-19
    OF - Director → CIF 0
  • 13
    Higgins, Dominic Fraser
    Born in February 1995
    Individual (16 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 14
    Higgins, William Michael
    Born in December 1986
    Individual (11 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
  • 15
    Miller, Christopher
    Commercial Director born in August 1966
    Individual (1 offspring)
    Officer
    2013-01-02 ~ 2020-01-31
    OF - Director → CIF 0
  • 16
    Higgins, Richard Graham
    Director born in June 1956
    Individual (15 offsprings)
    Officer
    (before 1992-01-22) ~ 2024-07-31
    OF - Director → CIF 0
  • 17
    Burrows, Philip David
    Construction Director born in April 1962
    Individual (4 offsprings)
    Officer
    2002-05-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 18
    Wallace, Malcolm Stuart
    Construction Director born in November 1958
    Individual (1 offspring)
    Officer
    2013-05-01 ~ 2020-04-10
    OF - Director → CIF 0
  • 19
    Higgins, Declan Graham
    Born in April 1992
    Individual (10 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 20
    Francis, Mark Kevin
    Born in March 1980
    Individual (27 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
    Francis, Mark Kevin
    Individual (27 offsprings)
    Officer
    2013-09-10 ~ now
    OF - Secretary → CIF 0
  • 21
    HIGGINS GROUP PLC
    02348986 01377976
    One, Langston Road, Loughton, England
    Active Corporate (12 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HIGGINS HOMES PLC

Period: 2004-09-30 ~ now
Company number: 00843093
Registered names
HIGGINS HOMES PLC - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-08-01 ~ 2025-07-31
02023-08-01 ~ 2024-07-31
Property, Plant & Equipment
0 GBP2025-07-31
0 GBP2024-07-31
Fixed Assets - Investments
0 GBP2025-07-31
0 GBP2024-07-31
Fixed Assets
0 GBP2025-07-31
1,000 GBP2024-07-31
Total Inventories
30,000 GBP2025-07-31
45,000 GBP2024-07-31
Debtors
Current
1,000 GBP2025-07-31
2,000 GBP2024-07-31
Non-current
0 GBP2025-07-31
Cash at bank and in hand
1,000 GBP2025-07-31
2,000 GBP2024-07-31
Current Assets
33,000 GBP2025-07-31
48,000 GBP2024-07-31
Net Current Assets/Liabilities
7,000 GBP2025-07-31
10,000 GBP2024-07-31
Total Assets Less Current Liabilities
7,000 GBP2025-07-31
10,000 GBP2024-07-31
Creditors
Non-current, Amounts falling due after one year
-0 GBP2025-07-31
Net Assets/Liabilities
6,000 GBP2025-07-31
8,000 GBP2024-07-31
Equity
Called up share capital
1,000 GBP2025-07-31
1,000 GBP2024-07-31
1,000 GBP2023-08-01
Other miscellaneous reserve
0 GBP2025-07-31
0 GBP2024-07-31
0 GBP2023-08-01
Retained earnings (accumulated losses)
5,000 GBP2025-07-31
7,000 GBP2024-07-31
9,000 GBP2023-08-01
Equity
6,000 GBP2025-07-31
8,000 GBP2024-07-31
9,000 GBP2023-08-01
Profit/Loss
Retained earnings (accumulated losses)
-2,000 GBP2024-08-01 ~ 2025-07-31
-2,000 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Buildings
0 GBP2025-07-31
0 GBP2024-07-31
Plant and equipment
0 GBP2025-07-31
0 GBP2024-07-31
Other
0 GBP2025-07-31
0 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
0 GBP2025-07-31
0 GBP2024-07-31
Property, Plant & Equipment - Other Disposals
Other
-0 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Other Disposals
-0 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
0 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
0 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2025-07-31
Property, Plant & Equipment
Buildings
0 GBP2025-07-31
0 GBP2024-07-31
Other
0 GBP2025-07-31
0 GBP2024-07-31
Value of work in progress
30,000 GBP2025-07-31
45,000 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
1,000 GBP2025-07-31
1,000 GBP2024-07-31
Other Debtors
Current
1,000 GBP2025-07-31
1,000 GBP2024-07-31
Prepayments/Accrued Income
Current
0 GBP2025-07-31
0 GBP2024-07-31
Cash and Cash Equivalents
1,000 GBP2025-07-31
2,000 GBP2024-07-31
Bank Borrowings
Current
20,000 GBP2024-07-31
Trade Creditors/Trade Payables
Current
1,000 GBP2025-07-31
1,000 GBP2024-07-31
Amounts owed to group undertakings
Current
14,000 GBP2025-07-31
6,000 GBP2024-07-31
Accrued Liabilities/Deferred Income
Current
11,000 GBP2025-07-31
11,000 GBP2024-07-31
Creditors
Current
26,000 GBP2025-07-31
39,000 GBP2024-07-31
Trade Creditors/Trade Payables
Non-current
0 GBP2025-07-31
Creditors
Non-current
0 GBP2025-07-31
Total Borrowings
20,000 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
750,000 shares2025-07-31
750,000 shares2024-07-31
Par Value of Share
Class 1 ordinary share
02024-08-01 ~ 2025-07-31
Related profiles found in government register
  • HIGGINS HOMES PLC
    Info
    HIGGINS HOMES LIMITED - 2004-09-30
    D.J. HIGGINS DEVELOPMENTS LIMITED - 2004-09-30
    Registered number 00843093
    One Langston Road, Loughton, Essex IG10 3SD
    PUBLIC LIMITED COMPANY incorporated on 1965-03-29 (61 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-04
    CIF 0
  • HIGGINS HOMES PLC
    S
    Registered number 00843093
    One Langston Road, Loughton, Essex, United Kingdom, IG10 3SD
    CIF 1 CIF 2
  • HIGGINS HOMES PLC
    S
    Registered number missing
    One, Langston Road, Loughton, England, IG10 3SD
    Plc
    CIF 3
(more)
child relation
Offspring entities and appointments 17
  • 1
    ALPHABET RESIDENTS MANAGEMENT COMPANY LIMITED
    13730674
    129 Oxford Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2021-11-09 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    BRITANNIA RESIDENTS MANAGEMENT COMPANY LIMITED
    10834027
    One, Station Approach, Harlow, Essex, England
    Active Corporate (11 parents)
    Person with significant control
    2017-06-23 ~ 2020-09-08
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    CHISWICK GATE RESIDENTS MANAGEMENT COMPANY LIMITED
    09727804
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 4
    CHOBHAM FARM ZONE 3D1 RESIDENTS MANAGEMENT COMPANY LIMITED
    14260538
    One Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-07-27 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 5
    COGGESHALL WEST RESIDENTS MANAGEMENT COMPANY LIMITED
    12837588
    One, Station Approach, Harlow, Essex, England
    Active Corporate (6 parents)
    Person with significant control
    2020-08-26 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 6
    GARRATT LANE (WANDSWORTH) RESIDENTS MANAGEMENT COMPANY LIMITED
    13972241
    One Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-03-11 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    HIGGINS HOMES (CHOBHAM FARM) LIMITED
    - now 01377977
    HIGGINS HOMES ESTATES LTD
    - 2018-03-05 01377977
    D.J. HIGGINS PLANT LIMITED - 2013-11-11
    One Langston Road, Loughton, Essex
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    KEY WEST RESIDENTS ASSOCIATION LIMITED
    10934911
    194 Station Road, Edgware, Middlesex
    Active Corporate (10 parents)
    Person with significant control
    2017-08-29 ~ 2023-08-19
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 9
    MACKS ROAD (LONDON) RESIDENTS MANAGEMENT COMPANY LIMITED
    13423301
    1 Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-05-27 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 10
    MYATT'S FIELD DEVELOPMENT LLP
    OC373429
    1 Langston Road, Loughton
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Has significant influence or control → OE
    Officer
    2012-03-16 ~ now
    CIF 2 - LLP Designated Member → ME
  • 11
    PARVA GREEN RESIDENTS MANAGEMENT COMPANY LIMITED
    11480958
    One, Station Approach, Harlow, Essex, England
    Active Corporate (9 parents)
    Person with significant control
    2018-07-24 ~ 2020-09-09
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 12
    PINNACLE HIGGINS LLP
    OC388925
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2013-11-01 ~ now
    CIF 1 - LLP Designated Member → ME
  • 13
    QUERCUS (LOUGHTON) MANAGEMENT COMPANY LIMITED
    12301390
    Block Management 24 63 Highland Road, Nazeing, Waltham Abbey, England
    Active Corporate (6 parents)
    Person with significant control
    2019-11-06 ~ 2021-07-11
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 14
    ST MARYS VICARAGE RESIDENTS MANAGEMENT COMPANY LIMITED
    11133999
    One, Station Approach, Harlow, Essex, England
    Active Corporate (12 parents)
    Person with significant control
    2018-01-04 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 15
    ST PAULS (STEPNEY) RESIDENTS MANAGEMENT COMPANY LIMITED
    11133863
    One, Station Approach, Harlow, Essex, England
    Active Corporate (8 parents)
    Person with significant control
    2018-01-04 ~ 2019-12-10
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 16
    VALLANCE ROAD RESIDENTS MANAGEMENT COMPANY LIMITED
    10874511
    C/o Haus Block Management, 266 Kingsland Road, London, England
    Active Corporate (13 parents)
    Person with significant control
    2017-07-19 ~ 2021-07-19
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 17
    WINSTON CHURCHILL RESIDENTS MANAGEMENT COMPANY LIMITED
    10609688
    2 Buckingham Court, Rectory Lane, Loughton, England
    Active Corporate (14 parents)
    Person with significant control
    2017-02-08 ~ 2025-01-31
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.