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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 7
  • 1
    Morgan, Andrew Roger
    Born in September 1949
    Individual (21 offsprings)
    Officer
    1991-08-09 ~ now
    OF - Director → CIF 0
    Mr Andrew Roger Morgan
    Born in September 1949
    Individual (21 offsprings)
    Person with significant control
    2016-07-30 ~ 2016-07-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    2020-07-30 ~ 2025-02-13
    PE - Has significant influence or controlCIF 0
  • 2
    Mbc Secretaries Limited
    Individual (394 offsprings)
    Officer
    1991-08-01 ~ 1991-08-09
    OF - Nominee Secretary → CIF 0
  • 3
    Dixon, Christopher Charles Kenneth
    Born in October 1949
    Individual (25 offsprings)
    Officer
    2023-05-11 ~ now
    OF - Director → CIF 0
    2010-05-28 ~ 2016-02-16
    OF - Director → CIF 0
  • 4
    Mbc Nominees Limited
    Individual (394 offsprings)
    Officer
    1991-08-01 ~ 1991-08-09
    OF - Nominee Director → CIF 0
  • 5
    Dixon, Estate Of Jennifer Elizabeth, The
    Company Director born in March 1950
    Individual (4 offsprings)
    Officer
    2001-05-01 ~ 2021-09-01
    OF - Director → CIF 0
    Mrs Jennifer Elizabeth Dixon
    Born in March 1950
    Individual (4 offsprings)
    Person with significant control
    2016-07-30 ~ 2016-07-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    PSS MANAGEMENT SERVICES LIMITED
    - now 02119560
    K E R MANAGEMENT SERVICES LIMITED - 1995-06-22
    18, Eastern Road, Romford, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-07-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    PARTNERSHIP SECRETARIAL SERVICES LTD - now 02107507
    LOCALCOUNT PUBLIC LIMITED COMPANY - 1987-06-02
    Roger Morgan, 18, Eastern Road, Romford, Essex, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    1991-08-09 ~ 2016-02-16
    OF - Secretary → CIF 0
parent relation
Company in focus

HEDINGHAM HOMES LIMITED

Period: 2007-04-20 ~ now
Company number: 02634285
Registered names
HEDINGHAM HOMES LIMITED - now
PINEART LIMITED - 1991-08-20
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
572 GBP2025-03-31
572 GBP2024-03-31
Investment Property
2,293,586 GBP2025-03-31
2,050,986 GBP2024-03-31
Fixed Assets
2,294,158 GBP2025-03-31
2,051,558 GBP2024-03-31
Debtors
28,982 GBP2025-03-31
7,242 GBP2024-03-31
Cash at bank and in hand
17,764 GBP2025-03-31
24,007 GBP2024-03-31
Current Assets
46,746 GBP2025-03-31
31,249 GBP2024-03-31
Creditors
Current
-141,822 GBP2025-03-31
-59,282 GBP2024-03-31
Net Current Assets/Liabilities
-95,076 GBP2025-03-31
-28,033 GBP2024-03-31
Total Assets Less Current Liabilities
2,199,082 GBP2025-03-31
2,023,525 GBP2024-03-31
Creditors
Non-current
-820,000 GBP2025-03-31
-570,000 GBP2024-03-31
Net Assets/Liabilities
1,255,424 GBP2025-03-31
1,329,867 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
369,297 GBP2025-03-31
443,740 GBP2024-03-31
Equity
1,255,424 GBP2025-03-31
1,329,867 GBP2024-03-31
Investment Property - Fair Value Model
2,050,986 GBP2024-04-01

  • HEDINGHAM HOMES LIMITED
    Info
    PSS RESIDENTIAL LIMITED - 2007-04-20
    PSS FINANCIAL SERVICES LIMITED - 2007-04-20
    PINEART LIMITED - 2007-04-20
    Registered number 02634285
    18 Eastern Road, Romford RM1 3PJ
    PRIVATE LIMITED COMPANY incorporated on 1991-08-01 (34 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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