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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
    Wagstaff, Andrew Thomas
    Born in August 1974
    Individual (67 offsprings)
    Officer
    icon of calendar 2021-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Owen, Terence
    Born in May 1962
    Individual (71 offsprings)
    Officer
    icon of calendar 2021-05-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressTurnells Mill Lane, Denington Industrial Estate, Wellingborough, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    12,002,739 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-05-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Higgins, Nigel Edward Hale
    Company Secretary born in September 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-04-01 ~ 2021-05-31
    OF - Director → CIF 0
    Higgins, Nigel Edward Hale
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-01-31 ~ 2010-09-27
    OF - Secretary → CIF 0
  • 2
    Higgins, Peter Hale
    Director born in September 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-09-17 ~ 2021-05-31
    OF - Director → CIF 0
    Higgins, Peter Hale
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-09-27 ~ 2015-05-19
    OF - Secretary → CIF 0
  • 3
    Northen, Ian Christopher Anthony
    Company Director born in November 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-05-31 ~ 2024-02-06
    OF - Director → CIF 0
  • 4
    Wagstaff, Andrew Thomas
    Individual (67 offsprings)
    Officer
    icon of calendar 2021-05-31 ~ 2024-02-06
    OF - Secretary → CIF 0
  • 5
    Higgins, Georgina
    Individual
    Officer
    icon of calendar 2015-05-19 ~ 2021-05-31
    OF - Secretary → CIF 0
  • 6
    Bithell, Charles Peter
    Company Director born in August 1968
    Individual
    Officer
    icon of calendar 2021-05-31 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Higgins, Terence Edward
    Company Director born in June 1936
    Individual (5 offsprings)
    Officer
    icon of calendar 1991-11-29 ~ 2021-05-31
    OF - Director → CIF 0
    Mr Terence Edward Higgins
    Born in June 1936
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Higgins, Jeremy James Hale
    Company Director born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1991-11-29 ~ 2021-05-31
    OF - Director → CIF 0
  • 9
    Moreton, Cecil
    Company Director born in December 1901
    Individual
    Officer
    icon of calendar 1991-11-29 ~ 1995-04-08
    OF - Director → CIF 0
  • 10
    Higgins, Betty
    Company Director born in January 1926
    Individual
    Officer
    icon of calendar 1991-11-29 ~ 2018-09-13
    OF - Director → CIF 0
  • 11
    Higgins, Toby Matthew Hale
    Stone Mason born in October 1961
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1997-01-31
    OF - Director → CIF 0
    Higgins, Toby Matthew Hale
    Individual
    Officer
    icon of calendar 1991-11-29 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 12
    Redman, Stuart John
    Company Director born in June 1946
    Individual
    Officer
    icon of calendar 1991-11-29 ~ 2014-04-15
    OF - Director → CIF 0
  • 13
    Coombs, John Terence
    Sales Director born in November 1936
    Individual
    Officer
    icon of calendar 1991-11-29 ~ 2000-03-31
    OF - Director → CIF 0
  • 14
    SILVER EDGE PROPERTY LIMITED
    icon of address8, Redwell Road, Wellingborough, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,314,992 GBP2024-03-31
    Person with significant control
    2021-05-04 ~ 2021-05-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HIGGINS HOLDINGS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
3 GBP2024-12-31
3 GBP2023-12-31
Fixed Assets
3 GBP2024-12-31
3 GBP2023-12-31
Debtors
12,040 GBP2024-12-31
12,040 GBP2023-12-31
Current Assets
12,040 GBP2024-12-31
12,040 GBP2023-12-31
Net Current Assets/Liabilities
12,040 GBP2024-12-31
12,040 GBP2023-12-31
Total Assets Less Current Liabilities
12,043 GBP2024-12-31
12,043 GBP2023-12-31
Net Assets/Liabilities
12,043 GBP2024-12-31
12,043 GBP2023-12-31
Equity
Called up share capital
7,799 GBP2024-12-31
7,799 GBP2023-12-31
Retained earnings (accumulated losses)
3 GBP2024-12-31
3 GBP2023-12-31
Equity
12,043 GBP2024-12-31
12,043 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Debtors
Amounts falling due after one year
12,040 GBP2024-12-31
12,040 GBP2023-12-31

Related profiles found in government register
  • HIGGINS HOLDINGS LIMITED
    Info
    Registered number 02668279
    icon of addressC/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey LL77 7JA
    PRIVATE LIMITED COMPANY incorporated on 1991-11-28 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • HIGGINS HOLDINGS LIMITED
    S
    Registered number 02668279
    icon of addressTurnells Mill Lane, Turnells Mill Lane, Wellingborough, Northamptonshire, Nn8 2qq, United Kingdom
    Limited Company in England And Wales Company Registry, England
    CIF 1
  • HIGGINS HOLDINGS LTD
    S
    Registered number 02668279
    icon of addressTurnells Mill Lane, Turnells Mill Lane, Wellingborough, Northamptonshire, England, NN8 2RN
    Limited Company in England And Wales Company Registry, England
    CIF 2
  • HIGGINS HOLDINGS LTD
    S
    Registered number 02668279
    icon of addressTurnells Mill Lane, Turnells Mill Lane, Wellingborough, Northamptonshire, Nn8 2qq, United Kingdom
    Limited Company in England And Wales Company Registry, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    HIGGINS (WELLINGBOROUGH) LIMITED - 2012-12-19
    icon of addressC/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    HIGGINS (WELLINGBOROUGH) LIMITED - 2018-11-06
    icon of addressC/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • SILVER EDGE LIMITED - 2021-06-02
    T.H.HIGGINS,LIMITED - 2001-10-30
    icon of address8 Redwell Road, Wellingborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-04
    CIF 2 - Ownership of shares – 75% or more OE

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