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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 6
  • 1
    Varma, Alick Shant
    N/A born in September 1983
    Individual (7 offsprings)
    Officer
    2015-01-19 ~ 2015-01-19
    OF - Director → CIF 0
  • 2
    Higgins, Rosemary Margaret Anne
    Born in August 1969
    Individual (4 offsprings)
    Officer
    2015-01-19 ~ now
    OF - Director → CIF 0
    Higgins, Rosemary Margaret Anne
    Designer born in August 1969
    Individual (4 offsprings)
    2001-08-09 ~ 2003-04-01
    OF - Director → CIF 0
    Higgins, Rosemary
    Individual (4 offsprings)
    Officer
    2003-04-01 ~ 2015-01-19
    OF - Secretary → CIF 0
    Mrs Rosemary Margaret Anne Higgins
    Born in August 1969
    Individual (4 offsprings)
    Person with significant control
    2025-10-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Astrid Marnie Winstanley
    Born in March 2002
    Individual (1 offspring)
    Person with significant control
    2025-10-20 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Winstanley, Sean
    Born in February 1972
    Individual (4 offsprings)
    Officer
    2015-01-19 ~ now
    OF - Director → CIF 0
    2003-04-01 ~ 2015-01-19
    OF - Director → CIF 0
    Winstanley, Sean
    Individual (4 offsprings)
    Officer
    2001-08-09 ~ 2003-04-01
    OF - Secretary → CIF 0
    Mr Sean Winstanley
    Born in February 1972
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6203 offsprings)
    Officer
    2001-08-09 ~ 2001-08-09
    OF - Nominee Director → CIF 0
  • 6
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    2001-08-09 ~ 2001-08-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HIGGINS WINSTANLEY LIMITED

Period: 2001-08-09 ~ now
Company number: 04267913
Registered name
HIGGINS WINSTANLEY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
2,049 GBP2024-12-31
2,732 GBP2023-12-31
Current Assets
122,271 GBP2024-12-31
139,954 GBP2023-12-31
Creditors
Amounts falling due within one year
-46,032 GBP2024-12-31
-58,854 GBP2023-12-31
Net Current Assets/Liabilities
76,239 GBP2024-12-31
81,100 GBP2023-12-31
Total Assets Less Current Liabilities
78,288 GBP2024-12-31
83,832 GBP2023-12-31
Creditors
Amounts falling due after one year
-622 GBP2024-12-31
-622 GBP2023-12-31
Net Assets/Liabilities
77,666 GBP2024-12-31
83,210 GBP2023-12-31
Equity
77,666 GBP2024-12-31
83,210 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

Related profiles found in government register
  • HIGGINS WINSTANLEY LIMITED
    Info
    Registered number 04267913
    Dns House, 382 Kenton Road, Harrow, Middlesex HA3 8DP
    PRIVATE LIMITED COMPANY incorporated on 2001-08-09 (24 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
  • HIGGINS WINSTANLEY LIMITED
    S
    Registered number 04267913
    Dns House, 382 Kenton Road, Harrow, Greater London, United Kingdom, HA3 8DP
    Register Of Companies in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HIGGINS WINSTANLEY FAMILY LIMITED
    16641478
    Dns House, 382 Kenton Road, Harrow, Greater London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-08-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.