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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
Active 4
  • 1
    Hartey, Robin
    Born in July 1999
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Sears, Michael
    Born in April 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-10-21 ~ now
    OF - Director → CIF 0
  • 3
    Sears, Thomas Paul
    Born in August 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-06-28 ~ now
    OF - Director → CIF 0
    Mr Thomas Paul Sears
    Born in August 1982
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-11-25 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Gulyas, Mark
    Born in February 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-25 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Sears, Michael
    Company Director born in April 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-03-03 ~ 2008-03-20
    OF - Director → CIF 0
    Mr Michael Sears
    Born in April 1956
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-25
    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
  • 2
    Panayiotou, Angelos
    Accountant born in January 1975
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-03-03 ~ 2006-03-31
    OF - Director → CIF 0
    icon of calendar 2010-05-26 ~ 2014-01-31
    OF - Director → CIF 0
    Panayiotou, Angelos
    Accountant
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-03-03 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 3
    Mcdonnell, James
    Company Director born in August 1961
    Individual
    Officer
    icon of calendar 2005-03-03 ~ 2006-03-31
    OF - Director → CIF 0
  • 4
    Sears, Thomas Paul
    Sales Manager born in August 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-03-15 ~ 2010-05-26
    OF - Director → CIF 0
  • 5
    Houghton, Ian Jeffrey
    Sales Executive
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-15 ~ 2008-10-27
    OF - Secretary → CIF 0
  • 6
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 96 offsprings)
    Officer
    2005-01-19 ~ 2005-03-03
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 166 offsprings)
    Officer
    2005-01-19 ~ 2005-03-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BIG RIVER AGENCY LTD

Previous names
WINDFALL CONSULTING LONDON LTD - 2022-07-26
BRAND EXPAND UK LIMITED - 2014-08-18
SUMO FOODS LIMITED - 2010-06-04
Standard Industrial Classification
73110 - Advertising Agencies
47910 - Retail Sale Via Mail Order Houses Or Via Internet
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Property, Plant & Equipment
5,564 GBP2024-01-31
0 GBP2023-01-31
Debtors
Current
141,927 GBP2024-01-31
25,397 GBP2023-01-31
Cash at bank and in hand
110,258 GBP2024-01-31
6,758 GBP2023-01-31
Net Assets/Liabilities
70,661 GBP2024-01-31
8,954 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
70,561 GBP2024-01-31
8,854 GBP2023-01-31
Equity
70,661 GBP2024-01-31
8,954 GBP2023-01-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
252023-02-01 ~ 2024-01-31
Average Number of Employees
102023-02-01 ~ 2024-01-31
72022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Office equipment
1,985 GBP2024-01-31
0 GBP2023-01-31
Computers
4,347 GBP2024-01-31
0 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
6,332 GBP2024-01-31
0 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
229 GBP2024-01-31
0 GBP2023-01-31
Computers
539 GBP2024-01-31
0 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
768 GBP2024-01-31
0 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
229 GBP2023-02-01 ~ 2024-01-31
Computers
539 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
768 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Office equipment
1,756 GBP2024-01-31
0 GBP2023-01-31
Computers
3,808 GBP2024-01-31
0 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
120,197 GBP2024-01-31
25,397 GBP2023-01-31
Other Debtors
Current
21,730 GBP2024-01-31
0 GBP2023-01-31
Trade Creditors/Trade Payables
Current
42,729 GBP2024-01-31
1,599 GBP2023-01-31
Other Creditors
Current
71,759 GBP2024-01-31
5,231 GBP2023-01-31

  • 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
    icon of addressTowngate House, 2 -8 Parkstone Road, Poole, Dorset BH15 2PW
    PRIVATE LIMITED COMPANY incorporated on 2005-01-19 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.