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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Gray, Sven Bennie
    Director born in November 1935
    Individual (46 offsprings)
    Officer
    2001-01-31 ~ 2003-11-11
    OF - Director → CIF 0
  • 2
    Howard, Rosa Kathleen
    Born in April 1974
    Individual (74 offsprings)
    Officer
    2009-08-10 ~ now
    OF - Director → CIF 0
    Howard, Rosa Kathleen
    Company Secretary
    Individual (74 offsprings)
    Officer
    2009-01-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Thompson, Gary Stephen, Mr.
    Director born in May 1973
    Individual (11 offsprings)
    Officer
    2003-11-11 ~ 2008-11-14
    OF - Director → CIF 0
  • 4
    Gray, Sebastian Christopher
    Born in August 1974
    Individual (66 offsprings)
    Officer
    2001-01-31 ~ now
    OF - Director → CIF 0
    Gray, Sebastian Christopher
    It Professional
    Individual (66 offsprings)
    Officer
    2001-01-31 ~ 2009-01-21
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2001-01-31 ~ 2001-01-31
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2001-01-31 ~ 2001-01-31
    OF - Nominee Director → CIF 0
  • 7
    BIG DIGITAL VENTURES LIMITED
    BIG DIGITAL VENTURES LTD - now 08797011
    THE FOUND COLLECTIVE LTD - 2015-06-04
    FOUND GLOBAL MEDIA LIMITED - 2014-07-31
    22, Charterhouse Square, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BIG IDEAS GROUP LIMITED

Period: 2005-10-10 ~ now
Company number: 04151059
Registered names
BIG IDEAS GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
7,272 GBP2024-09-30
14,409 GBP2023-09-30
Debtors
Current
10,771,487 GBP2024-09-30
14,295,126 GBP2023-09-30
Cash at bank and in hand
7,467 GBP2024-09-30
33,814 GBP2023-09-30
Current Assets
10,778,954 GBP2024-09-30
14,328,940 GBP2023-09-30
Net Current Assets/Liabilities
177,649 GBP2024-09-30
169,366 GBP2023-09-30
Net Assets/Liabilities
184,921 GBP2024-09-30
183,775 GBP2023-09-30
Average Number of Employees
92023-10-01 ~ 2024-09-30
72022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
11,161 GBP2024-09-30
11,161 GBP2023-09-30
Tools/Equipment for furniture and fittings
122,153 GBP2024-09-30
122,028 GBP2023-09-30
Motor vehicles
106,402 GBP2024-09-30
106,402 GBP2023-09-30
Other
82,956 GBP2024-09-30
78,767 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
322,672 GBP2024-09-30
318,358 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
11,161 GBP2024-09-30
11,161 GBP2023-09-30
Tools/Equipment for furniture and fittings
119,725 GBP2024-09-30
115,731 GBP2023-09-30
Motor vehicles
106,046 GBP2024-09-30
100,705 GBP2023-09-30
Other
78,468 GBP2024-09-30
76,352 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
315,400 GBP2024-09-30
303,949 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
3,994 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
5,341 GBP2023-10-01 ~ 2024-09-30
Other
2,116 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,451 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
2,428 GBP2024-09-30
6,297 GBP2023-09-30
Motor vehicles
356 GBP2024-09-30
5,697 GBP2023-09-30
Other
4,488 GBP2024-09-30
2,415 GBP2023-09-30
Trade Debtors/Trade Receivables
21,606 GBP2024-09-30
7,824 GBP2023-09-30
Other Debtors
2,407,600 GBP2024-09-30
832,693 GBP2023-09-30
Prepayments
69,178 GBP2024-09-30
42,914 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
10,771,487 GBP2024-09-30
Current, Amounts falling due within one year
14,295,126 GBP2023-09-30
Total Borrowings
Current, Amounts falling due within one year
7,090,986 GBP2023-09-30
Other Remaining Borrowings
Current
7,120,096 GBP2024-09-30
7,084,719 GBP2023-09-30
Total Borrowings
Current
7,120,096 GBP2024-09-30
7,090,986 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-09-30
1,000 shares2023-09-30
Related profiles found in government register
  • BIG IDEAS GROUP LIMITED
    Info
    I.T. LAB ENTERPRISES LIMITED - 2005-10-10
    THE CUSTARD FACTORY TELEPHONE COMPANY LIMITED - 2005-10-10
    Registered number 04151059
    22 Charterhouse Square, London EC1M 6DX
    PRIVATE LIMITED COMPANY incorporated on 2001-01-31 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • BIG IDEAS GROUP LIMITED
    S
    Registered number 04151059
    1, East Poultry Avenue, London, England, EC1A 9PT
    UNITED KINGDOM
    CIF 1
  • BIG IDEAS GROUP LIMITED
    S
    Registered number 4151059
    Big Studios, 1 East Poultry Avenue, London, EC1A 9PT
    LONDON
    CIF 2
  • BIG IDEAS GROUP LIMITED
    S
    Registered number 04151059
    Big Studios, 1 East Poultry Avenue, London, United Kingdom, EC1A 9PT
    BIG STUDIOS, 1 EAST POULTRY AVENUE, LONDON, EC1A 9
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    ARTEMIS EIGHT LLP
    OC311651
    22 Charterhouse Square, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2005-02-18 ~ 2016-10-11
    CIF 3 - LLP Designated Member → ME
  • 2
    BIG DIGITAL HOLDINGS LIMITED
    09912621
    Found Studios, 1 Lindsey Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    BUYING IN LLP
    OC334070
    Big Studios, 1 East Poultry Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-14 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 4
    LINKLAB LLP - now
    FOUND DIGITAL LLP
    - 2012-12-18 OC360727
    40 Bernard Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2011-01-07 ~ 2012-12-02
    CIF 5 - LLP Designated Member → ME
  • 5
    LITTLEBIRD ONLINE LTD
    07512606
    22 Charterhouse Square, London, England
    Active Corporate (4 parents)
    Officer
    2011-02-01 ~ 2021-09-30
    CIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-05
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    MUSIC ROOM EVENTS LLP
    OC372790
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2012-02-23 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 7
    SPRING DIGITAL LIMITED
    04931640
    Found Studios, 1 Lindsey Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-10-14 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Right to appoint or remove directors as a member of a firm → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    VERTUS DIGITAL IMAGING LLP
    OC385685
    22 Charterhouse Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-05-01 ~ 2016-10-01
    CIF 6 - LLP Designated Member → ME

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