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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 3
  • 1
    Marinenko, Maxim
    Company Director born in August 1977
    Individual (2 offsprings)
    Officer
    2002-09-24 ~ now
    OF - Director → CIF 0
    Mr Maxim Stanislavovich Marinenko
    Born in August 1977
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Marinenko, Marina
    Co Director born in October 1984
    Individual (1 offspring)
    Officer
    2007-11-07 ~ 2009-03-04
    OF - Director → CIF 0
    Marinenko, Marina
    Co Director
    Individual (1 offspring)
    Officer
    2007-11-07 ~ 2009-03-04
    OF - Secretary → CIF 0
  • 3
    LAW FIRM LIMITED
    - now 04051138
    LAWFIRM LIMITED - 2000-11-24
    SILVERDALE SYSTEMS LIMITED - 2000-11-01
    2nd Floor Queens House, 180 Tottenham Court Road, London
    Active Corporate (5 parents, 125 offsprings)
    Officer
    2002-09-24 ~ 2007-10-08
    OF - Secretary → CIF 0
parent relation
Company in focus

B.B.C (BIG BEN CONSULTING) GROUP LTD

Period: 2002-09-24 ~ 2024-04-23
Company number: 04543129
Registered name
B.B.C (BIG BEN CONSULTING) GROUP LTD - Dissolved
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
0 GBP2019-10-01 ~ 2020-09-30
0 GBP2018-10-01 ~ 2019-09-30
Gross Profit/Loss
0 GBP2019-10-01 ~ 2020-09-30
0 GBP2018-10-01 ~ 2019-09-30
Administrative Expenses
0 GBP2019-10-01 ~ 2020-09-30
-3,073 GBP2018-10-01 ~ 2019-09-30
Operating Profit/Loss
0 GBP2019-10-01 ~ 2020-09-30
-3,073 GBP2018-10-01 ~ 2019-09-30
Profit/Loss on Ordinary Activities Before Tax
0 GBP2019-10-01 ~ 2020-09-30
-3,073 GBP2018-10-01 ~ 2019-09-30
Fixed Assets - Investments
380 GBP2020-09-30
380 GBP2019-09-30
Fixed Assets
380 GBP2020-09-30
380 GBP2019-09-30
Debtors
178,965 GBP2020-09-30
178,965 GBP2019-09-30
Cash at bank and in hand
2 GBP2020-09-30
2 GBP2019-09-30
Current Assets
178,967 GBP2020-09-30
178,967 GBP2019-09-30
Net Current Assets/Liabilities
178,967 GBP2020-09-30
178,967 GBP2019-09-30
Total Assets Less Current Liabilities
179,347 GBP2020-09-30
179,347 GBP2019-09-30
Net Assets/Liabilities
-42,183 GBP2020-09-30
-42,183 GBP2019-09-30
Equity
Called up share capital
2 GBP2020-09-30
2 GBP2019-09-30
Retained earnings (accumulated losses)
-42,185 GBP2020-09-30
-42,185 GBP2019-09-30
Equity
-42,183 GBP2020-09-30
-42,183 GBP2019-09-30
Average Number of Employees
12019-10-01 ~ 2020-09-30
12018-10-01 ~ 2019-09-30
Trade Debtors/Trade Receivables
178,965 GBP2020-09-30
178,965 GBP2019-09-30
Debtors
Amounts falling due after one year
178,965 GBP2020-09-30
178,965 GBP2019-09-30
Other Creditors
Amounts falling due after one year
221,530 GBP2020-09-30
221,530 GBP2019-09-30
Related profiles found in government register
  • B.B.C (BIG BEN CONSULTING) GROUP LTD
    Info
    Registered number 04543129
    67 Westow Street, Upper Norwood, London SE19 3RW
    PRIVATE LIMITED COMPANY incorporated on 2002-09-24 and dissolved on 2024-04-23 (21 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • B.B.C (BIG BEN CONSULTING) GROUP LTD
    S
    Registered number 4543129
    67, Westow Street, London, England, SE19 3RW
    ENGLAND
    CIF 1
  • B.B.C. (BIG BEN CONSULTING) GROUP LTD
    S
    Registered number 04543129
    67, Westow Street, Upper Norwood, London, United Kingdom, SE19 3RW
    ENGLAND AND WALES
    CIF 2
  • BBC (BIG BEN CONSULTING) GROUP LTD
    S
    Registered number 04674249
    67, Westow Street, Upper Norwood, London, England, SE19 3RW
    REGISTERED OFFICE
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    BIG BEN MEDIA PRODUCTION STUDIO LTD.
    - now 04777326
    VENDERGARD TRADING HOUSE LTD
    - 2017-01-13 04777326
    316 Beulah Hill, Upper Norwood London
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-01-13 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    EUROPHARM (GB) CO LTD
    08331566
    316 Beulah Hill, Upper Norwood, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-12-14 ~ 2016-10-14
    CIF 2 - Secretary → ME
  • 3
    EUROPHARM (UK) CO LTD
    04762751
    67 Westow Street, Upper Norwood, London
    Dissolved Corporate (7 parents)
    Officer
    2007-11-07 ~ 2015-07-20
    CIF 4 - Secretary → ME
    2016-01-27 ~ 2018-05-08
    CIF 1 - Secretary → ME
  • 4
    HOLTIS LTD
    04674249
    67 Westow Street, Upper Norwood, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-09-30 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    Officer
    2007-10-08 ~ dissolved
    CIF 3 - Secretary → ME

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