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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 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 directors → CIF 0
    PE - Has significant influence or control → CIF 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
    2020-07-30 ~ 2025-02-13
    PE - Has significant influence or control → CIF 0
  • 2
    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 - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mbc Secretaries Limited
    Individual (402 offsprings)
    Officer
    1991-08-01 ~ 1991-08-09
    OF - Nominee Secretary → CIF 0
  • 4
    Mbc Nominees Limited
    Individual (402 offsprings)
    Officer
    1991-08-01 ~ 1991-08-09
    OF - Nominee Director → CIF 0
  • 5
    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
  • 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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    PARTNERSHIP SECRETARIAL SERVICES LIMITED
    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
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
572 GBP2024-03-31
572 GBP2023-03-31
Investment Property
2,050,986 GBP2024-03-31
2,046,986 GBP2023-03-31
Fixed Assets
2,051,558 GBP2024-03-31
2,047,558 GBP2023-03-31
Debtors
7,242 GBP2024-03-31
5,653 GBP2023-03-31
Cash at bank and in hand
24,007 GBP2024-03-31
106,853 GBP2023-03-31
Current Assets
31,249 GBP2024-03-31
112,506 GBP2023-03-31
Creditors
Current
59,282 GBP2024-03-31
59,552 GBP2023-03-31
Net Current Assets/Liabilities
-28,033 GBP2024-03-31
52,954 GBP2023-03-31
Total Assets Less Current Liabilities
2,023,525 GBP2024-03-31
2,100,512 GBP2023-03-31
Creditors
Non-current
-570,000 GBP2024-03-31
-650,000 GBP2023-03-31
Net Assets/Liabilities
1,329,867 GBP2024-03-31
1,326,854 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
443,740 GBP2024-03-31
440,727 GBP2023-03-31
Equity
1,329,867 GBP2024-03-31
1,326,854 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
572 GBP2023-03-31
Other Investments Other Than Loans
572 GBP2024-03-31
572 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,696 GBP2024-03-31
1,300 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
5,546 GBP2024-03-31
4,353 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
7,242 GBP2024-03-31
5,653 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,500 GBP2023-03-31
Amounts owed to group undertakings
Current
47,827 GBP2024-03-31
42,466 GBP2023-03-31
Other Taxation & Social Security Payable
Current
707 GBP2024-03-31
5,012 GBP2023-03-31
Other Creditors
Current
10,748 GBP2024-03-31
10,574 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
570,000 GBP2024-03-31
650,000 GBP2023-03-31
More than five year, Non-current
570,000 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
3,013 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
3,013 GBP2023-04-01 ~ 2024-03-31
  • 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 7 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.