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
    Architect born in April 1970
    Individual (20 offsprings)
    Officer
    2014-12-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Morrison, Simon George Strangways
    Property Developer born in August 1984
    Individual (26 offsprings)
    Officer
    2014-12-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    341, Latimer Road, London, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    17,381 GBP2022-03-31
    Person with significant control
    2016-12-10 ~ dissolved
    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 2
  • 1
    Mr Jeremy Richard Biggin
    Born in April 1970
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-10
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Simon George Strangways Morrison
    Born in August 1984
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-10
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BIGGIN MORRISON LONDON ONE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
78 GBP2020-03-31
78 GBP2019-03-31
Creditors
Current
78 GBP2020-03-31
78 GBP2019-03-31
Equity
Called up share capital
1 GBP2020-03-31
1 GBP2019-03-31
Retained earnings (accumulated losses)
-1 GBP2020-03-31
-1 GBP2019-03-31
Average Number of Employees
22019-04-01 ~ 2020-03-31
22018-04-01 ~ 2019-03-31
Other Debtors
Current
78 GBP2020-03-31
78 GBP2019-03-31

  • BIGGIN MORRISON LONDON ONE LIMITED
    Info
    Registered number 09347420
    341 Latimer Road, London W10 6RA
    Private Limited Company incorporated on 2014-12-09 and dissolved on 2022-01-04 (7 years). The company status is Dissolved.
    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.