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
    O'connell, Gerard
    Graphic Designer born in February 1965
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Brown, Andrew David
    Individual (10 offsprings)
    Officer
    2023-07-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Molinaro, Henrietta Leila
    Artist/Designer born in June 1979
    Individual (1 offspring)
    Officer
    2015-02-23 ~ now
    OF - Director → CIF 0
    Ms Henrietta Leila Molinaro
    Born in June 1979
    Individual (1 offspring)
    Person with significant control
    2023-12-01 ~ 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
Ceased 5
  • 1
    Watkins, Mark
    Graphic Designer born in June 1964
    Individual (1 offspring)
    Officer
    ~ 2002-03-31
    OF - Director → CIF 0
    Watkins, Mark
    Individual (1 offspring)
    Officer
    1996-08-20 ~ 1997-09-05
    OF - Secretary → CIF 0
  • 2
    Hitchcock, David William Warwick
    Individual (20 offsprings)
    Officer
    1997-09-05 ~ 2014-11-01
    OF - Secretary → CIF 0
  • 3
    Mr Gerard O'connell
    Born in February 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mead, Angela
    Individual (15 offsprings)
    Officer
    2014-11-01 ~ 2023-07-04
    OF - Secretary → CIF 0
  • 5
    Hetherington, Paul
    Graphic Designer born in October 1964
    Individual (1 offspring)
    Officer
    ~ 1996-08-20
    OF - Director → CIF 0
    Hetherington, Paul
    Individual (1 offspring)
    Officer
    ~ 1996-08-20
    OF - Secretary → CIF 0
parent relation
Company in focus

BIG-ACTIVE LTD.

Previous names
WARDENSYSTEM LTD. - 1997-11-05
BIG-ACTIVE LIMITED - 1997-01-03
NEW COMMERCIAL ART LIMITED - 1992-07-29
BIGACTIVE LIMITED - 1988-09-05
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Fixed Assets
570 GBP2024-03-31
570 GBP2023-03-31
Current Assets
22,081 GBP2024-03-31
12,251 GBP2023-03-31
Creditors
Current
-4,286 GBP2024-03-31
-18,971 GBP2023-03-31
Net Current Assets/Liabilities
17,795 GBP2024-03-31
-6,720 GBP2023-03-31
Total Assets Less Current Liabilities
18,365 GBP2024-03-31
-6,150 GBP2023-03-31
Accrued Liabilities/Deferred Income
-558 GBP2024-03-31
-904 GBP2023-03-31
Net Assets/Liabilities
17,807 GBP2024-03-31
-7,054 GBP2023-03-31
Equity
17,807 GBP2024-03-31
-7,054 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • BIG-ACTIVE LTD.
    Info
    WARDENSYSTEM LTD. - 1997-11-05
    BIG-ACTIVE LIMITED - 1997-01-03
    NEW COMMERCIAL ART LIMITED - 1992-07-29
    BIGACTIVE LIMITED - 1988-09-05
    Registered number 02228504
    Victoria House, Victoria Mount, Prenton CH43 5TH
    Private Limited Company incorporated on 1988-03-09 (37 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    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.