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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 4
  • 1
    Irving, Jayne Ann
    Born in August 1956
    Individual (4 offsprings)
    Officer
    2006-03-10 ~ now
    OF - Director → CIF 0
    Irving, Jayne Ann
    Tv Presenter
    Individual (4 offsprings)
    Officer
    2006-03-10 ~ now
    OF - Secretary → CIF 0
    Ms Jayne Ann Irving
    Born in August 1956
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Stewart, David
    Born in March 1959
    Individual (9 offsprings)
    Officer
    2006-03-10 ~ now
    OF - Director → CIF 0
    Mr David Stewart
    Born in March 1959
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2006-03-10 ~ 2006-03-10
    OF - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2006-03-10 ~ 2006-03-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BIG SHOT HOLDINGS LIMITED

Period: 2006-03-10 ~ now
Company number: 05738345
Registered name
BIG SHOT HOLDINGS LIMITED - now
Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Fixed Assets
100 GBP2024-10-31
100 GBP2023-10-31
Total Assets Less Current Liabilities
100 GBP2024-10-31
100 GBP2023-10-31
Net Assets/Liabilities
100 GBP2024-10-31
100 GBP2023-10-31
Equity
100 GBP2024-10-31
100 GBP2023-10-31

Related profiles found in government register
  • BIG SHOT HOLDINGS LIMITED
    Info
    Registered number 05738345
    C/o Aspreys Accountants Ltd No. 5 The Heights, Brooklands, Weybridge, Surrey KT13 0NY
    PRIVATE LIMITED COMPANY incorporated on 2006-03-10 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
  • BIG SHOT HOLDINGS LIMITED
    S
    Registered number 05738345
    19, Portland Place, London, England, W1B 1PX
    Private Limited Company in England And Wales, England
    CIF 1
  • BIG SHOT HOLDINGS LIMITED
    S
    Registered number 05738345
    C/o Aspreys Accountants Ltd, No. 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
    Private Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BIG SHOT INVESTMENTS LIMITED
    05737905
    C/o Aspreys Accountants Ltd, 1607 Wellington Way, Weybridge, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    BIG SHOT PRODUCTIONS LIMITED
    - now 02657811
    ONLYWORD LIMITED - 1991-12-11
    C/o Aspreys Accountants Ltd No. 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.