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 4
  • 1
    Biggin, Jeremy Richard
    Architect born in April 1970
    Individual (20 offsprings)
    Officer
    2016-07-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Morrison, Simon George Strangways
    Director born in August 1984
    Individual (26 offsprings)
    Officer
    2016-07-20 ~ 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
    2018-07-18 ~ dissolved
    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
  • 4
    Ship House, 35 Battersea Square, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,079,995 GBP2023-09-30
    Person with significant control
    2018-07-18 ~ dissolved
    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
Ceased 3
  • 1
    Mr Jeremy Richard Biggin
    Born in April 1970
    Individual (20 offsprings)
    Person with significant control
    2016-07-20 ~ 2018-07-18
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Mr Simon George Strangways Morrison
    Born in August 1984
    Individual (26 offsprings)
    Person with significant control
    2016-07-20 ~ 2018-07-18
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Richard James Grievson
    Born in March 1950
    Individual (41 offsprings)
    Person with significant control
    2016-07-20 ~ 2018-07-18
    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 INVESTMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
41,106 GBP2023-03-31
Cash at bank and in hand
14,324 GBP2024-03-31
106,804 GBP2023-03-31
Current Assets
14,324 GBP2024-03-31
147,910 GBP2023-03-31
Creditors
Current
7,219 GBP2024-03-31
146,990 GBP2023-03-31
Net Current Assets/Liabilities
7,105 GBP2024-03-31
920 GBP2023-03-31
Total Assets Less Current Liabilities
7,105 GBP2024-03-31
920 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
6,905 GBP2024-03-31
720 GBP2023-03-31
Equity
7,105 GBP2024-03-31
920 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Other Debtors
Current
6 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
41,100 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
41,106 GBP2023-03-31
Trade Creditors/Trade Payables
Current
370 GBP2023-03-31
Amounts owed to group undertakings
Current
326 GBP2024-03-31
Corporation Tax Payable
Current
1,451 GBP2024-03-31
100,529 GBP2023-03-31
Other Creditors
Current
61 GBP2023-03-31
Accrued Liabilities
Current
4,834 GBP2024-03-31
46,030 GBP2023-03-31

  • BIGGIN MORRISON INVESTMENTS LIMITED
    Info
    Registered number 10287055
    Pound House, 62a Highgate High Street, London N6 5HX
    Private Limited Company incorporated on 2016-07-20 and dissolved on 2024-11-19 (8 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-07-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.