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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 9
  • 1
    Panayiotou, Angelos
    Accountant born in January 1975
    Individual (33 offsprings)
    Officer
    2005-03-03 ~ 2006-03-31
    OF - Director → CIF 0
    2010-05-26 ~ 2014-01-31
    OF - Director → CIF 0
    Panayiotou, Angelos
    Accountant
    Individual (33 offsprings)
    Officer
    2005-03-03 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 2
    Sears, Michael
    Born in April 1956
    Individual (9 offsprings)
    Officer
    2011-10-21 ~ now
    OF - Director → CIF 0
    Sears, Michael
    Company Director born in April 1956
    Individual (9 offsprings)
    2005-03-03 ~ 2008-03-20
    OF - Director → CIF 0
    Mr Michael Sears
    Born in April 1956
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-25
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Houghton, Ian Jeffrey
    Sales Executive
    Individual (2 offsprings)
    Officer
    2008-02-15 ~ 2008-10-27
    OF - Secretary → CIF 0
  • 4
    Hartey, Robin
    Born in July 1999
    Individual (1 offspring)
    Officer
    2022-11-25 ~ now
    OF - Director → CIF 0
  • 5
    Mcdonnell, James
    Company Director born in August 1961
    Individual (5 offsprings)
    Officer
    2005-03-03 ~ 2006-03-31
    OF - Director → CIF 0
  • 6
    Gulyas, Mark
    Born in February 1991
    Individual (2 offsprings)
    Officer
    2022-11-25 ~ now
    OF - Director → CIF 0
  • 7
    Sears, Thomas Paul
    Born in August 1982
    Individual (5 offsprings)
    Officer
    2023-06-28 ~ now
    OF - Director → CIF 0
    Sears, Thomas Paul
    Sales Manager born in August 1982
    Individual (5 offsprings)
    2008-03-15 ~ 2010-05-26
    OF - Director → CIF 0
    Mr Thomas Paul Sears
    Born in August 1982
    Individual (5 offsprings)
    Person with significant control
    2022-11-25 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 8
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12668 offsprings)
    Officer
    2005-01-19 ~ 2005-03-03
    OF - Nominee Director → CIF 0
  • 9
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12948 offsprings)
    Officer
    2005-01-19 ~ 2005-03-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BIG RIVER AGENCY LTD

Period: 2022-07-26 ~ now
Company number: 05336922
Registered names
BIG RIVER AGENCY LTD - now
SUMO FOODS LIMITED - 2010-06-04
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
73110 - Advertising Agencies
46190 - Agents Involved In The Sale Of A Variety Of Goods
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Property, Plant & Equipment
8,390 GBP2025-01-31
5,564 GBP2024-01-31
Debtors
Current
501,425 GBP2025-01-31
141,927 GBP2024-01-31
Cash at bank and in hand
196,143 GBP2025-01-31
110,258 GBP2024-01-31
Net Assets/Liabilities
82,258 GBP2025-01-31
70,661 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
82,158 GBP2025-01-31
70,561 GBP2024-01-31
Equity
82,258 GBP2025-01-31
70,661 GBP2024-01-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
252024-02-01 ~ 2025-01-31
Average Number of Employees
132024-02-01 ~ 2025-01-31
102023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Office equipment
4,268 GBP2025-01-31
1,985 GBP2024-01-31
Computers
7,584 GBP2025-01-31
4,347 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
11,852 GBP2025-01-31
6,332 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,046 GBP2025-01-31
229 GBP2024-01-31
Computers
2,416 GBP2025-01-31
539 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,462 GBP2025-01-31
768 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
817 GBP2024-02-01 ~ 2025-01-31
Computers
1,877 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,694 GBP2024-02-01 ~ 2025-01-31
Trade Debtors/Trade Receivables
Current
472,556 GBP2025-01-31
120,197 GBP2024-01-31
Other Debtors
Current
28,869 GBP2025-01-31
21,730 GBP2024-01-31
Trade Creditors/Trade Payables
Current
558,448 GBP2025-01-31
42,729 GBP2024-01-31
Other Creditors
Current
10,876 GBP2025-01-31
71,759 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15 shares2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Nominal value of allotted share capital
Class 1 ordinary share
15 GBP2024-02-01 ~ 2025-01-31
15 GBP2023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
15 shares2025-01-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Nominal value of allotted share capital
Class 2 ordinary share
15 GBP2024-02-01 ~ 2025-01-31
15 GBP2023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
55 shares2025-01-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
15 shares2025-01-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
  • BIG RIVER AGENCY LTD
    Info
    WINDFALL CONSULTING LONDON LTD - 2022-07-26
    BRAND EXPAND UK LIMITED - 2022-07-26
    SUMO FOODS LIMITED - 2022-07-26
    Registered number 05336922
    Towngate House, 2 -8 Parkstone Road, Poole, Dorset BH15 2PW
    PRIVATE LIMITED COMPANY incorporated on 2005-01-19 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-26
    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.