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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
    Lehmann, Juergen
    Born in April 1961
    Individual (1 offspring)
    Officer
    2004-04-30 ~ 2022-04-30
    OF - Director → CIF 0
    Juergen Lehmann
    Born in April 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-04-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Zimmer, Tobias Emanuel
    Individual (140 offsprings)
    Officer
    2006-05-30 ~ 2008-04-02
    OF - Secretary → CIF 0
  • 3
    Kamper, Jonathan
    Born in September 1993
    Individual (6 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
    Jonathan Kamper
    Born in September 1993
    Individual (6 offsprings)
    Person with significant control
    2025-03-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    De La Porte, Rene
    Individual (443 offsprings)
    Officer
    2004-06-22 ~ 2006-01-13
    OF - Secretary → CIF 0
  • 5
    Lehmann, Klaus
    Born in January 1960
    Individual (1 offspring)
    Officer
    2004-04-29 ~ 2004-10-12
    OF - Director → CIF 0
  • 6
    Erbeznik, Johann
    Born in February 1969
    Individual (37 offsprings)
    Officer
    2022-05-01 ~ 2025-02-28
    OF - Director → CIF 0
    Johann Erbeznik
    Born in February 1969
    Individual (37 offsprings)
    Person with significant control
    2022-05-01 ~ 2025-02-28
    PE - Has significant influence or controlCIF 0
  • 7
    Lehmann, Hans Peter
    Born in September 1958
    Individual (1 offspring)
    Officer
    2004-04-29 ~ 2004-08-17
    OF - Director → CIF 0
  • 8
    B & B SECRETARIES LIMITED
    05119217
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (4 parents, 512 offsprings)
    Officer
    2006-01-13 ~ 2006-05-30
    OF - Secretary → CIF 0
    2008-04-02 ~ 2010-04-02
    OF - Secretary → CIF 0
  • 9
    IRELAND SECRETARIAL LTD
    12979460
    A11, 2 Alexandra Gate, Cardiff, Wales
    Active Corporate (1 parent, 65 offsprings)
    Officer
    2020-10-28 ~ now
    OF - Secretary → CIF 0
  • 10
    L4 YOU CO SEC LTD
    04874018
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (5 parents, 1591 offsprings)
    Officer
    2004-04-29 ~ 2004-06-22
    OF - Secretary → CIF 0
parent relation
Company in focus

BIGALOO LTD

Period: 2024-01-18 ~ now
Company number: 05116496
Registered names
BIGALOO LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
150 EUR2024-12-31
150 EUR2023-12-31
Net Assets/Liabilities
150 EUR2024-12-31
150 EUR2023-12-31
Number of shares allotted
Class 1 ordinary share
150 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
150 EUR2024-12-31
150 EUR2023-12-31

  • BIGALOO LTD
    Info
    HANSEATIC CAPITAL LIMITED - 2024-01-18
    J & KL SERVICES LIMITED - 2024-01-18
    HL - ELECTRONICS LIMITED - 2024-01-18
    Registered number 05116496
    A11 2 Alexandra Gate, Cardiff CF24 2SA
    PRIVATE LIMITED COMPANY incorporated on 2004-04-29 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-04
    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 April 2026 and licensed under the Open Government Licence v3.0.