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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
    Mr Amritpal Singh Walia
    Born in January 1979
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2019-04-10 ~ 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
    Aswani, Bhagwan Aswani
    Born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Director → CIF 0
  • 3
    OAK NATION LIMITED - 2021-05-14
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    8,939,882 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-04-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 17
  • 1
    Bishti, Zachary
    Company Director born in July 1988
    Individual (28 offsprings)
    Officer
    icon of calendar 2019-04-09 ~ 2021-01-04
    OF - Director → CIF 0
  • 2
    Bishop, Keith Laurence
    Company Director born in June 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-08-13 ~ 2010-12-20
    OF - Director → CIF 0
  • 3
    Thadani, Krishna Deepak
    Account Manager With Operations And Social Media born in December 1993
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-02-12 ~ 2020-09-22
    OF - Director → CIF 0
  • 4
    Owide, Oscar
    Director born in December 1931
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-18 ~ 2000-03-06
    OF - Director → CIF 0
    Mr Oscar Manuel Owide
    Born in December 1931
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-24
    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
  • 5
    Dewilde, Giuseppe Francesco
    General Manager born in April 1970
    Individual
    Officer
    icon of calendar 2001-07-26 ~ 2002-08-15
    OF - Director → CIF 0
  • 6
    Laroussi, Hassan Abdeslam
    Director born in March 1980
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-01-04 ~ 2023-10-26
    OF - Director → CIF 0
  • 7
    Low, David Hamilton
    Farmer. Insurance Broker born in November 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-11-25 ~ 1996-06-01
    OF - Director → CIF 0
  • 8
    Heal, Marcus William
    Company Director born in March 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-04-09 ~ 2024-04-16
    OF - Director → CIF 0
  • 9
    Masoud, Omid
    Leisure Industry born in July 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-07-04 ~ 2009-07-01
    OF - Director → CIF 0
  • 10
    Pearson, Sharon
    Company Director born in July 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-05 ~ 2025-01-21
    OF - Director → CIF 0
  • 11
    Owide, Jeannette
    Company Director born in May 1934
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-10-20 ~ 1996-12-31
    OF - Director → CIF 0
    icon of calendar 1999-06-25 ~ 2019-04-09
    OF - Director → CIF 0
    Owide, Jeannette
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-10-20 ~ 2019-04-09
    OF - Secretary → CIF 0
    Mrs Jeannette Owide
    Born in May 1934
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-09
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    Batkin, Peter Joram
    Company Director born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-13 ~ 2005-07-05
    OF - Director → CIF 0
  • 13
    Owide, Daniel
    Director born in February 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-03-02 ~ 2001-07-26
    OF - Director → CIF 0
    Owide, Daniel
    Company Director born in February 1961
    Individual (8 offsprings)
    icon of calendar 2017-11-06 ~ 2019-04-09
    OF - Director → CIF 0
  • 14
    icon of addressSuite 320 Walmar House, 296 Regent Street, London
    Corporate
    Officer
    1993-10-18 ~ 1994-12-13
    PE - Secretary → CIF 0
  • 15
    MINORSTOCK LIMITED - 1987-11-18
    icon of address51 Eastcheap, London
    Active Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1994-12-13 ~ 1996-08-30
    PE - Secretary → CIF 0
  • 16
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1993-10-18 ~ 1993-10-18
    PE - Nominee Secretary → CIF 0
  • 17
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1993-10-18 ~ 1993-10-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BIG COUNTRY LIMITED

Standard Industrial Classification
56302 - Public Houses And Bars
90030 - Artistic Creation
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Debtors
Current
126,250 GBP2023-12-31
391,338 GBP2022-12-31
Cash at bank and in hand
94,965 GBP2023-12-31
500,615 GBP2022-12-31
Current Assets
221,215 GBP2023-12-31
891,953 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-361,824 GBP2022-12-31
Net Current Assets/Liabilities
-23,705 GBP2023-12-31
530,129 GBP2022-12-31
Total Assets Less Current Liabilities
-23,705 GBP2023-12-31
530,129 GBP2022-12-31
Net Assets/Liabilities
-23,705 GBP2023-12-31
530,129 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
300,000 GBP2022-12-31
Share premium
145,830 GBP2022-12-31
Other miscellaneous reserve
345,830 GBP2023-12-31
Retained earnings (accumulated losses)
-469,535 GBP2023-12-31
84,299 GBP2022-12-31
Equity
-23,705 GBP2023-12-31
530,129 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
366,750 GBP2022-12-31
Other Debtors
Current
45,850 GBP2023-12-31
16,688 GBP2022-12-31
Prepayments/Accrued Income
Current
76,424 GBP2023-12-31
3,924 GBP2022-12-31
Trade Creditors/Trade Payables
Current
135,715 GBP2023-12-31
25,226 GBP2022-12-31
Corporation Tax Payable
Current
77,992 GBP2022-12-31
Taxation/Social Security Payable
Current
73,976 GBP2023-12-31
50,868 GBP2022-12-31
Other Creditors
Current
1,546 GBP2023-12-31
1,546 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
33,683 GBP2023-12-31
206,192 GBP2022-12-31
Creditors
Current
244,920 GBP2023-12-31
361,824 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-12-31
100,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
200,000 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
420,000 GBP2023-12-31
330,000 GBP2022-12-31
Between one and five year
1,800,000 GBP2023-12-31
1,320,000 GBP2022-12-31
More than five year
4,087,500 GBP2023-12-31
3,025,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,307,500 GBP2023-12-31
4,675,000 GBP2022-12-31
Related profiles found in government register
  • BIG COUNTRY LIMITED
    Info
    Registered number 02863204
    icon of address94a Wycliffe Road, Northampton, Northamptonshire NN1 5JF
    PRIVATE LIMITED COMPANY incorporated on 1993-10-18 (32 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • BIG COUNTRY LIMITED
    S
    Registered number 02863204
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-06-26 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.