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
    Biggin, Jeremy Richard
    Architect born in April 1970
    Individual (20 offsprings)
    Officer
    2014-11-06 ~ now
    OF - Director → CIF 0
    Mr Jeremy Richard Biggin
    Born in April 1970
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Morrison, Simon George Strangways
    Property Developer born in August 1984
    Individual (26 offsprings)
    Officer
    2014-11-06 ~ now
    OF - Director → CIF 0
    Mr Simon George Strangways Morrison
    Born in August 1984
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BIGGIN MORRISON PROPERTIES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
2,276 GBP2024-03-31
1,480 GBP2023-03-31
Debtors
572,587 GBP2024-03-31
321,942 GBP2023-03-31
Cash at bank and in hand
96,608 GBP2024-03-31
484,163 GBP2023-03-31
Current Assets
669,195 GBP2024-03-31
806,105 GBP2023-03-31
Creditors
Current
8,972 GBP2024-03-31
135,255 GBP2023-03-31
Net Current Assets/Liabilities
660,223 GBP2024-03-31
670,850 GBP2023-03-31
Total Assets Less Current Liabilities
662,499 GBP2024-03-31
672,330 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
662,497 GBP2024-03-31
672,328 GBP2023-03-31
Equity
662,499 GBP2024-03-31
672,330 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,811 GBP2024-03-31
10,877 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,535 GBP2024-03-31
9,397 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
138 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
2,276 GBP2024-03-31
1,480 GBP2023-03-31
Other Debtors
Current
3,227 GBP2024-03-31
7,464 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
264 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
572,587 GBP2024-03-31
321,942 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
4,896 GBP2024-03-31
761 GBP2023-03-31
Trade Creditors/Trade Payables
Current
237 GBP2023-03-31
Corporation Tax Payable
Current
69,338 GBP2023-03-31
Accrued Liabilities
Current
3,960 GBP2024-03-31
3,960 GBP2023-03-31

Related profiles found in government register
  • BIGGIN MORRISON PROPERTIES LIMITED
    Info
    Registered number 09298353
    Pound House, 62a Highgate High Street, London N6 5HX
    Private Limited Company incorporated on 2014-11-06 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
  • BIGGIN MORRISON PROPERTIES LIMITED
    S
    Registered number 09298353
    341 Latimer Road, London, United Kingdom, W10 6RA
    Limited Company in England And Wales Registrar Of Companies, England And Wales
    CIF 1
  • BIGGIN MORRISON PROPERTIES LIMITED
    S
    Registered number 09298353
    Pound House, 62a Highgate High Street, London, England, N6 5HX
    Limited Company in England And Wales Registrar Of Companies, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    341 Latimer Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-03-17 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Pound House, 62a Highgate High Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    14,558 GBP2024-03-31
    Person with significant control
    2018-08-24 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.