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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 10
  • 1
    Clarke, Philip Brian
    Sales Director born in February 1970
    Individual (3 offsprings)
    Officer
    2001-02-22 ~ 2001-02-22
    OF - Director → CIF 0
    Clarke, Philip Brian
    Sales Director
    Individual (3 offsprings)
    Officer
    2001-02-22 ~ 2010-06-11
    OF - Secretary → CIF 0
  • 2
    Ward, Christopher
    Company Director born in April 1982
    Individual (5 offsprings)
    Officer
    2010-07-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Read, Andrew James
    Publisher born in September 1961
    Individual (3 offsprings)
    Officer
    1998-05-06 ~ 2002-05-13
    OF - Director → CIF 0
    Read, Andrew James
    Publisher
    Individual (3 offsprings)
    Officer
    1998-05-06 ~ 2002-05-13
    OF - Secretary → CIF 0
  • 4
    Graff, William John
    Finance Director born in January 1945
    Individual (1 offspring)
    Officer
    1999-03-01 ~ 2008-04-03
    OF - Director → CIF 0
    Graff, William John
    Director
    Individual (1 offspring)
    Officer
    2002-05-13 ~ 2008-04-03
    OF - Secretary → CIF 0
  • 5
    Holloway, Clive Robert
    Consultant born in October 1970
    Individual (1 offspring)
    Officer
    1998-05-06 ~ 1999-02-28
    OF - Director → CIF 0
  • 6
    Holden, Robert Peter
    Born in February 1970
    Individual (5 offsprings)
    Officer
    1999-09-01 ~ now
    OF - Director → CIF 0
    Mr Robert Peter Holden
    Born in February 1970
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-09-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Holden, Jennifer
    Finance Director born in December 1966
    Individual (1 offspring)
    Officer
    2014-09-15 ~ 2017-09-20
    OF - Director → CIF 0
  • 8
    Milligan, Thomas Christian
    Born in May 1978
    Individual (4 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1998-05-06 ~ 1998-05-06
    OF - Nominee Secretary → CIF 0
  • 10
    BFI HOLDINGS LIMITED
    10658983
    Unit 7, Shoreline Business Park, Sandside, Milnthorpe, Cumbria, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-09-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BIG FISH INTERNET LIMITED

Period: 1998-05-06 ~ now
Company number: 03558791
Registered name
BIG FISH INTERNET LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
38,741 GBP2025-05-31
50,467 GBP2024-05-31
Debtors
565,360 GBP2025-05-31
490,862 GBP2024-05-31
Cash at bank and in hand
490,955 GBP2025-05-31
607,294 GBP2024-05-31
Current Assets
1,056,315 GBP2025-05-31
1,098,156 GBP2024-05-31
Net Current Assets/Liabilities
873,460 GBP2025-05-31
892,360 GBP2024-05-31
Total Assets Less Current Liabilities
912,201 GBP2025-05-31
942,827 GBP2024-05-31
Creditors
Non-current, Amounts falling due after one year
-25,000 GBP2025-05-31
-75,000 GBP2024-05-31
Net Assets/Liabilities
884,618 GBP2025-05-31
862,973 GBP2024-05-31
Equity
Called up share capital
151 GBP2025-05-31
151 GBP2024-05-31
Share premium
5,285 GBP2025-05-31
5,285 GBP2024-05-31
Capital redemption reserve
269 GBP2025-05-31
269 GBP2024-05-31
Retained earnings (accumulated losses)
878,913 GBP2025-05-31
857,268 GBP2024-05-31
Equity
884,618 GBP2025-05-31
862,973 GBP2024-05-31
Average Number of Employees
92024-06-01 ~ 2025-05-31
92023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Other
174,788 GBP2025-05-31
165,727 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
136,047 GBP2025-05-31
115,260 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
20,787 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Other
38,741 GBP2025-05-31
50,467 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
85,688 GBP2025-05-31
55,371 GBP2024-05-31
Amounts Owed By Related Parties
409,400 GBP2025-05-31
Current
408,783 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
70,272 GBP2025-05-31
26,708 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
565,360 GBP2025-05-31
490,862 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
50,000 GBP2025-05-31
50,000 GBP2024-05-31
Trade Creditors/Trade Payables
Current
9,451 GBP2025-05-31
14,885 GBP2024-05-31
Other Taxation & Social Security Payable
Current
67,718 GBP2025-05-31
85,809 GBP2024-05-31
Other Creditors
Current
55,686 GBP2025-05-31
55,102 GBP2024-05-31
Creditors
Current
182,855 GBP2025-05-31
205,796 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
25,000 GBP2025-05-31
75,000 GBP2024-05-31
Equity
Called up share capital
151 GBP2025-05-31
151 GBP2024-05-31

  • BIG FISH INTERNET LIMITED
    Info
    Registered number 03558791
    7 Shoreline Business Park, Milnthorpe, Cumbria LA7 7BF
    PRIVATE LIMITED COMPANY incorporated on 1998-05-06 (28 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.