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 5
  • 1
    Vetch, Nicholas John
    Company Director born in May 1961
    Individual (27 offsprings)
    Officer
    2002-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Beavis, Shauna Louise
    Individual (33 offsprings)
    Officer
    2011-03-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Gibson, James Ernest
    Company Director born in July 1960
    Individual (49 offsprings)
    Officer
    2002-04-24 ~ now
    OF - Director → CIF 0
  • 4
    Trotman, John Richard
    Chartered Accountant born in June 1977
    Individual (42 offsprings)
    Officer
    2007-11-05 ~ now
    OF - Director → CIF 0
  • 5
    THE BIG YELLOW HOLDING COMPANY LIMITED - 2000-03-31
    CUBIC SELF STORAGE LIMITED - 1999-01-12
    STORE STUFF LIMITED - 1998-09-09
    2 The Deans, Bridge Road, Bagshot, England
    Active Corporate (9 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 7
  • 1
    Lee, Adrian Charles Jonathan
    Company Director born in July 1965
    Individual (20 offsprings)
    Officer
    2002-04-24 ~ 2024-03-31
    OF - Director → CIF 0
  • 2
    Cole, Michael Alan
    Financial Controller
    Individual (1 offspring)
    Officer
    2003-07-31 ~ 2011-03-26
    OF - Secretary → CIF 0
  • 3
    Homer, Stephen Terence
    Company Director born in January 1967
    Individual (4 offsprings)
    Officer
    2002-04-24 ~ 2005-11-30
    OF - Director → CIF 0
  • 4
    Burks, Philip Adrian
    Company Director born in June 1958
    Individual (3 offsprings)
    Officer
    2002-04-24 ~ 2007-11-05
    OF - Director → CIF 0
  • 5
    Gibson, James Ernest
    Company Director
    Individual (49 offsprings)
    Officer
    2002-04-24 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 6
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 177 offsprings)
    Officer
    2002-03-22 ~ 2002-04-24
    PE - Director → CIF 0
    PE - Director → CIF 0
    2002-03-22 ~ 2002-04-24
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 7
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2002-03-22 ~ 2002-04-24
    PE - Director → CIF 0
parent relation
Company in focus

BIG YELLOW SELF STORAGE COMPANY 1 LIMITED

Previous name
INTERCEDE 1776 LIMITED - 2002-04-23
Standard Industrial Classification
64306 - Activities Of Real Estate Investment Trusts
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2021-03-31
1 GBP2020-03-31
Net Assets/Liabilities
1 GBP2021-03-31
1 GBP2020-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2020-04-01 ~ 2021-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-04-01 ~ 2021-03-31
Equity
1 GBP2021-03-31
1 GBP2020-03-31

  • BIG YELLOW SELF STORAGE COMPANY 1 LIMITED
    Info
    INTERCEDE 1776 LIMITED - 2002-04-23
    Registered number 04401505
    2 The Deans Bridge Road, Bagshot, Surrey GU19 5AT
    Private Limited Company incorporated on 2002-03-22 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.