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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 9
  • 1
    Gacon, Kelly Ann
    Individual (3 offsprings)
    Officer
    2014-08-02 ~ 2019-10-09
    OF - Secretary → CIF 0
  • 2
    Cassidy, John
    Market Researcher born in July 1963
    Individual (4 offsprings)
    Officer
    1996-11-14 ~ 2024-11-28
    OF - Director → CIF 0
    Mr John Cassidy
    Born in July 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-28
    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
  • 3
    Tivnen, Michael Lawton
    Market Researcher born in November 1954
    Individual (7 offsprings)
    Officer
    1996-11-14 ~ 2008-10-02
    OF - Director → CIF 0
  • 4
    Pereira, Laura Jane
    Born in March 1983
    Individual (4 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 5
    Cox, Elizabeth
    Individual (3 offsprings)
    Officer
    2008-10-02 ~ 2013-06-25
    OF - Secretary → CIF 0
  • 6
    Gardner, Simon
    Individual (3 offsprings)
    Officer
    2013-06-25 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 7
    Tivnen, Nicola Jane
    Individual (5 offsprings)
    Officer
    1996-11-14 ~ 2008-10-02
    OF - Secretary → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1996-11-14 ~ 1996-11-14
    OF - Nominee Secretary → CIF 0
  • 9
    THE BIG PICTURE INSIGHT AND STRATEGY LTD
    16032285
    4 Valentine Place, Valentine Place, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2024-11-28 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

THE BIG PICTURE MARKETING LIMITED

Period: 1996-11-14 ~ now
Company number: 03278461
Registered name
THE BIG PICTURE MARKETING LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-11-30
2 GBP2023-11-30
Net Assets/Liabilities
2 GBP2024-11-30
2 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-01 ~ 2024-11-30
Equity
2 GBP2024-11-30
2 GBP2023-11-30

  • THE BIG PICTURE MARKETING LIMITED
    Info
    Registered number 03278461
    4 Valentine Place, London SE1 8QH
    PRIVATE LIMITED COMPANY incorporated on 1996-11-14 (29 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.