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
    Biggin, Jeremy Richard
    Director born in April 1970
    Individual (20 offsprings)
    Officer
    2013-04-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Morrison, Simon George Strangways
    Property Developer born in August 1984
    Individual (26 offsprings)
    Officer
    2012-09-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    The Estate Office, Melbury Sampford, Dorchester, Dorset, England
    Active Corporate (5 parents, 11 offsprings)
    Profit/Loss (Company account)
    4,341,226 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2018-08-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Mr Jeremy Richard Biggin
    Born in April 1970
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-31
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Simon George Strangways Morrison
    Born in August 1984
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-31
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BIGGIN MORRISON DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
3 GBP2021-03-31
Debtors
807 GBP2021-03-31
Cash at bank and in hand
48,846 GBP2022-03-31
51,006 GBP2021-03-31
Current Assets
48,846 GBP2022-03-31
51,813 GBP2021-03-31
Creditors
Current
31,465 GBP2022-03-31
41,302 GBP2021-03-31
Net Current Assets/Liabilities
17,381 GBP2022-03-31
10,511 GBP2021-03-31
Total Assets Less Current Liabilities
17,381 GBP2022-03-31
10,514 GBP2021-03-31
Equity
Called up share capital
24 GBP2022-03-31
24 GBP2021-03-31
Retained earnings (accumulated losses)
17,357 GBP2022-03-31
10,490 GBP2021-03-31
Equity
17,381 GBP2022-03-31
10,514 GBP2021-03-31
Average Number of Employees
22021-04-01 ~ 2022-03-31
22020-04-01 ~ 2021-03-31
Other Investments Other Than Loans
Cost valuation
3 GBP2021-03-31
Disposals
-3 GBP2022-03-31
Other Investments Other Than Loans
3 GBP2021-03-31
Amounts Owed by Group Undertakings
Current
299 GBP2021-03-31
Other Debtors
Current
508 GBP2021-03-31
Debtors
Amounts falling due within one year, Current
807 GBP2021-03-31
Trade Creditors/Trade Payables
Current
8,164 GBP2021-03-31
Amounts owed to group undertakings
Current
1,774 GBP2021-03-31
Corporation Tax Payable
Current
101 GBP2022-03-31
Accrued Liabilities
Current
720 GBP2022-03-31
720 GBP2021-03-31

Related profiles found in government register
  • BIGGIN MORRISON DEVELOPMENTS LIMITED
    Info
    Registered number 08206764
    341 Latimer Road, London W10 6RA
    Private Limited Company incorporated on 2012-09-07 and dissolved on 2023-02-07 (10 years 5 months). The company status is Dissolved.
    CIF 0
  • BIGGIN MORRISON DEVELOPMENTS LIMITED
    S
    Registered number 08206764
    341, Latimer Road, London, England, W10 6RA
    Limited Company in England & Wales Registrar Of Companies, England
    CIF 1
    Limited Company in Registrar Of Companies England & Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    341 Latimer Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2020-03-31
    Person with significant control
    2016-12-10 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    341 Latimer Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,482 GBP2020-03-31
    Person with significant control
    2017-11-20 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    341 Latimer Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    2018-06-04 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    341 Latimer Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -135 GBP2020-03-31
    Person with significant control
    2018-03-24 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.