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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 7
  • 1
    Pian, Deoclides Jandir
    Letting Agent born in June 1969
    Individual (8 offsprings)
    Officer
    2005-10-31 ~ 2018-10-02
    OF - Director → CIF 0
    Mr Deoclides Jandir Pian
    Born in June 1969
    Individual (8 offsprings)
    Person with significant control
    2017-09-18 ~ 2018-10-02
    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
    Williamson, Trevor
    Residential Lettings born in February 1965
    Individual (1 offspring)
    Officer
    2000-11-13 ~ 2003-09-30
    OF - Director → CIF 0
    2003-10-19 ~ 2005-10-31
    OF - Director → CIF 0
  • 3
    Dunning, Eric
    Residential Lettings born in July 1967
    Individual (3 offsprings)
    Officer
    2000-11-13 ~ 2005-10-31
    OF - Director → CIF 0
    Dunning, Eric
    Residential Lettings
    Individual (3 offsprings)
    Officer
    2000-11-13 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 4
    Varejao Cardoso, Vinicius
    Company Director born in August 1989
    Individual (3 offsprings)
    Officer
    2018-10-02 ~ now
    OF - Director → CIF 0
    Mr Vinicius Varejao Cardoso
    Born in August 1989
    Individual (3 offsprings)
    Person with significant control
    2018-10-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    PF & LF LIMITED - now
    FRANCIS MAXWELL LIMITED
    - 2009-08-07 03668432 OC347396
    STEPPING STONES ACCOUNTING LIMITED - 2002-05-03
    22a Market Street, Alton, Hampshire
    Dissolved Corporate (4 parents, 16 offsprings)
    Officer
    2005-10-31 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2000-11-13 ~ 2000-11-13
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2000-11-13 ~ 2000-11-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BIG LONDON LETTING COMPANY LIMITED

Period: 2000-11-13 ~ 2022-12-01
Company number: 04106548
Registered name
BIG LONDON LETTING COMPANY LIMITED - Dissolved
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
130 GBP2018-11-30
139 GBP2017-11-30
Fixed Assets - Investments
361,235 GBP2018-11-30
361,235 GBP2017-11-30
Fixed Assets
361,365 GBP2018-11-30
361,374 GBP2017-11-30
Debtors
Amounts falling due after one year
98,256 GBP2017-11-30
Cash at bank and in hand
5,155 GBP2018-11-30
45,708 GBP2017-11-30
Current Assets
5,155 GBP2018-11-30
143,964 GBP2017-11-30
Creditors
Amounts falling due within one year
-65,672 GBP2018-11-30
-38,873 GBP2017-11-30
Net Current Assets/Liabilities
-60,517 GBP2018-11-30
105,091 GBP2017-11-30
Total Assets Less Current Liabilities
300,848 GBP2018-11-30
466,465 GBP2017-11-30
Net Assets/Liabilities
300,848 GBP2018-11-30
466,465 GBP2017-11-30
Equity
Called up share capital
100 GBP2018-11-30
100 GBP2017-11-30
Retained earnings (accumulated losses)
300,748 GBP2018-11-30
466,365 GBP2017-11-30
Equity
300,848 GBP2018-11-30
466,465 GBP2017-11-30
Property, Plant & Equipment - Gross Cost
Computers
174 GBP2018-11-30
174 GBP2017-11-30
Property, Plant & Equipment - Gross Cost
174 GBP2018-11-30
174 GBP2017-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
44 GBP2018-11-30
35 GBP2017-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44 GBP2018-11-30
35 GBP2017-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
9 GBP2017-12-01 ~ 2018-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9 GBP2017-12-01 ~ 2018-11-30
Property, Plant & Equipment
Computers
130 GBP2018-11-30
139 GBP2017-11-30
Amounts invested in assets
Cost valuation, Non-current
361,235 GBP2017-11-30
Other Investments Other Than Loans
Non-current
361,235 GBP2018-11-30
Amounts invested in assets
Non-current
361,235 GBP2018-11-30

  • BIG LONDON LETTING COMPANY LIMITED
    Info
    Registered number 04106548
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands CV4 8HX
    PRIVATE LIMITED COMPANY incorporated on 2000-11-13 and dissolved on 2022-12-01 (22 years). The status of the company number is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.