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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
Active 3
  • 1
    Francis, Mark
    Born in March 1980
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ now
    OF - Director → CIF 0
    Francis, Mark Kevin
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-10-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Kendall, Karen Elizabeth
    Born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-09 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressOne, Langston Road, Loughton, England
    Active Corporate (8 parents, 7 offsprings)
    Equity (Company account)
    -1,000 GBP2022-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Higgins, Stephen Peter
    Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-31 ~ 2018-10-06
    OF - Director → CIF 0
    Higgins, Stephen Peter
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-31 ~ 2018-10-06
    OF - Secretary → CIF 0
  • 2
    Higgins, Richard Graham
    Director born in June 1956
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2024-07-31
    OF - Director → CIF 0
  • 3
    Waller, Martyn Joseph
    Director born in September 1955
    Individual
    Officer
    icon of calendar 2011-08-01 ~ 2019-08-30
    OF - Director → CIF 0
  • 4
    Bodnar-horvath, Robert Edmund Paul
    Finance Director born in January 1956
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1994-07-31
    OF - Director → CIF 0
    Bodnar-horvath, Robert Edmund Paul
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1994-07-31
    OF - Secretary → CIF 0
  • 5
    Green, Charles Richard
    Chartered Accountant born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-09-26 ~ 2009-12-24
    OF - Director → CIF 0
  • 6
    Lewellen, Paul Hald
    Financial Director born in October 1958
    Individual
    Officer
    icon of calendar 1994-11-18 ~ 2018-11-30
    OF - Director → CIF 0
parent relation
Company in focus

HIGGINS GROUP SERVICES LIMITED

Previous names
D.J. HIGGINS INVESTMENTS LIMITED - 1990-10-15
R.S.M. PROPERTIES LIMITED - 2000-07-17
D.J. HIGGINS INDUSTRIAL DEVELOPMENTS LIMITED - 1990-01-22
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
32023-08-01 ~ 2024-07-31
32022-08-01 ~ 2023-07-31
Debtors
Non-current
865 GBP2024-07-31
865 GBP2023-07-31
Current Assets
865 GBP2024-07-31
865 GBP2023-07-31
Total Assets Less Current Liabilities
865 GBP2024-07-31
865 GBP2023-07-31
Net Assets/Liabilities
865 GBP2024-07-31
865 GBP2023-07-31
Equity
Called up share capital
1,000 GBP2024-07-31
1,000 GBP2023-07-31
Retained earnings (accumulated losses)
-135 GBP2024-07-31
-135 GBP2023-07-31
Equity
865 GBP2024-07-31
865 GBP2023-07-31
Other Debtors
Non-current
865 GBP2024-07-31
865 GBP2023-07-31

  • HIGGINS GROUP SERVICES LIMITED
    Info
    D.J. HIGGINS INVESTMENTS LIMITED - 1990-10-15
    R.S.M. PROPERTIES LIMITED - 1990-10-15
    D.J. HIGGINS INDUSTRIAL DEVELOPMENTS LIMITED - 1990-10-15
    Registered number 01377976
    icon of addressOne Langston Road, Loughton, Essex IG10 3SD
    PRIVATE LIMITED COMPANY incorporated on 1978-07-11 (47 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.