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 2
  • 1
    Higgins, Rosemary Margaret Anne
    Product Designer born in August 1969
    Individual (1 offspring)
    Officer
    2015-01-19 ~ now
    OF - director → CIF 0
  • 2
    Winstanley, Sean
    Writer born in February 1972
    Individual (2 offsprings)
    Officer
    2015-01-19 ~ now
    OF - director → CIF 0
    Mr Sean Winstanley
    Born in February 1972
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Higgins, Rosemary Margaret Anne
    Designer born in August 1969
    Individual (1 offspring)
    Officer
    2001-08-09 ~ 2003-04-01
    OF - director → CIF 0
    Higgins, Rosemary
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2015-01-19
    OF - secretary → CIF 0
  • 2
    Winstanley, Sean
    Designer born in February 1972
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ 2015-01-19
    OF - director → CIF 0
    Winstanley, Sean
    Individual (2 offsprings)
    Officer
    2001-08-09 ~ 2003-04-01
    OF - secretary → CIF 0
  • 3
    Varma, Alick Shant
    N/A born in September 1983
    Individual (5 offsprings)
    Officer
    2015-01-19 ~ 2015-01-19
    OF - director → CIF 0
  • 4
    72 New Bond Street, London
    Dissolved corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-08-09 ~ 2001-08-09
    PE - nominee-secretary → CIF 0
  • 5
    72 New Bond Street, London
    Dissolved corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-08-09 ~ 2001-08-09
    PE - nominee-director → CIF 0
parent relation
Company in focus

HIGGINS WINSTANLEY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
2,732 GBP2023-12-31
2,968 GBP2022-12-31
Current Assets
139,954 GBP2023-12-31
109,663 GBP2022-12-31
Creditors
Amounts falling due within one year
-58,854 GBP2023-12-31
-34,986 GBP2022-12-31
Net Current Assets/Liabilities
81,100 GBP2023-12-31
74,677 GBP2022-12-31
Total Assets Less Current Liabilities
83,832 GBP2023-12-31
77,645 GBP2022-12-31
Creditors
Amounts falling due after one year
-622 GBP2023-12-31
-622 GBP2022-12-31
Net Assets/Liabilities
83,210 GBP2023-12-31
77,023 GBP2022-12-31
Equity
83,210 GBP2023-12-31
77,023 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

  • HIGGINS WINSTANLEY LIMITED
    Info
    Registered number 04267913
    Co Ukmal Unit 7, 3-5 Little Somerset Street, London E1 8AH
    Private Limited Company incorporated on 2001-08-09 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.