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
    Spikes, Luke Jon
    Company Director born in April 1963
    Individual (28 offsprings)
    Officer
    2021-02-09 ~ now
    OF - director → CIF 0
    Mr Luke Jon Spikes
    Born in April 1963
    Individual (28 offsprings)
    Person with significant control
    2021-02-09 ~ 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
  • 2
    Holford, Ian John Leslie
    Company Director born in May 1980
    Individual (16 offsprings)
    Officer
    2021-02-09 ~ now
    OF - director → CIF 0
parent relation
Company in focus

HIGGIGROUP OPERATIONS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
Current
100 GBP2024-03-31
100 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
100 GBP2024-03-31
100 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
100 GBP2024-03-31
100 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
0.012023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,000 shares2024-03-31
9,000 shares2023-03-31
Par Value of Share
Class 2 ordinary share
0.012023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000 shares2024-03-31
1,000 shares2023-03-31
Number of Shares Issued (Fully Paid)
10,000 shares2024-03-31
10,000 shares2023-03-31
Nominal value of allotted share capital
100 GBP2023-04-01 ~ 2024-03-31
100 GBP2022-04-01 ~ 2023-03-31

Related profiles found in government register
  • HIGGIGROUP OPERATIONS LIMITED
    Info
    Registered number 13188879
    26 Clare Street, Bristol BS1 1YA
    Private Limited Company incorporated on 2021-02-09 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • HIGGIGROUP OPERATIONS LIMITED
    S
    Registered number 13188879
    26, Clare Street, Bristol, England, BS1 1YA
    Ltd in Register Of Companies, England
    CIF 1
  • HIGGIGROUP OPERATIONS LTD
    S
    Registered number 13188879
    26, Clare Street, Bristol, England, BS1 1YA
    Company Limited By Shares in Register Of Companies, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    26 Clare Street, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2021-02-23 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    26 Clare Street, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    -106,011 GBP2024-03-31
    Person with significant control
    2021-02-23 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    HIGGIHAUS VENTURES LTD - 2024-04-08
    HIGGIHAUS FRANCHISING LTD - 2022-02-02
    26 Clare Street, Bristol, England
    Corporate (4 parents)
    Equity (Company account)
    -385 GBP2024-03-31
    Person with significant control
    2021-03-02 ~ now
    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
    HIGGIHAUS APARTHOTELS (CASTLE STREET, LIVERPOOL) LIMITED - 2024-02-11
    HIGGIHAUS APARTHOTELS (EAST ST) LIMITED - 2022-05-16
    26 Clare Street, Bristol, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2024-02-09 ~ now
    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
  • 5
    HIGGIHAUS LTD - 2020-04-21
    26 Clare Street, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    -46,083 GBP2024-03-31
    Person with significant control
    2021-03-11 ~ now
    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
© 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.