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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
    Bella Sint
    Born in January 1936
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 2
    Alan Sint
    Born in January 1931
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 3
    Sint, Neil Philip
    Property Consultant born in March 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-11-30 ~ dissolved
    OF - Director → CIF 0
    Neil Philip Sint
    Born in March 1964
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 8
  • 1
    Simons, Bernard
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-20 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 2
    Croshaw, Philip Mark
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-09-12 ~ 1998-08-20
    OF - Nominee Director → CIF 0
  • 3
    Dwen, Michael Patrick
    Consultant born in February 1949
    Individual
    Officer
    icon of calendar 1998-08-20 ~ 2003-11-30
    OF - Director → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1995-05-18 ~ 1995-09-01
    PE - Nominee Director → CIF 0
  • 5
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 17 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    1995-09-01 ~ 1995-09-12
    PE - Director → CIF 0
  • 6
    CITY SECRETARIAL LIMITED
    icon of addressAthene House, The Broadway, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2015-08-31
    Officer
    1995-09-01 ~ 2000-04-03
    PE - Secretary → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1995-05-18 ~ 1995-09-01
    PE - Nominee Secretary → CIF 0
  • 8
    JURA TRADING LIMITED - now
    CELEX INTERNATIONAL LIMITED - 2019-04-20
    icon of addressAthene House The Broadway, Mill Hill, London
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    439,005 GBP2024-04-30
    Officer
    2000-04-03 ~ 2002-12-20
    PE - Secretary → CIF 0
parent relation
Company in focus

BIG APPLE INVESTMENTS LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68310 - Real Estate Agencies
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
1 GBP2021-09-30
1 GBP2020-09-30
Current Assets
862 GBP2021-09-30
792 GBP2020-09-30
Net Current Assets/Liabilities
-69,317 GBP2021-09-30
-68,954 GBP2020-09-30
Total Assets Less Current Liabilities
-69,316 GBP2021-09-30
-68,953 GBP2020-09-30
Net Assets/Liabilities
-69,816 GBP2021-09-30
-69,453 GBP2020-09-30
Equity
-69,816 GBP2021-09-30
-69,453 GBP2020-09-30
Average Number of Employees
12020-10-01 ~ 2021-09-30
12019-10-01 ~ 2020-09-30

Related profiles found in government register
  • BIG APPLE INVESTMENTS LIMITED
    Info
    Registered number 03058359
    icon of addressFirst Floor, 5 Fleet Place, London EC4M 7RD
    PRIVATE LIMITED COMPANY incorporated on 1995-05-18 and dissolved on 2024-10-22 (29 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-05-18
    CIF 0
  • BIG APPLE INVESTMENTS
    S
    Registered number 03058359
    icon of addressFirst Floor Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-09 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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