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 2
  • 1
    Atherton, Robert James
    Director born in August 1969
    Individual (1 offspring)
    Officer
    2006-09-01 ~ now
    OF - Director → CIF 0
    Mr Robert James Atherton
    Born in August 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Khristoforova, Ekaterina Vladimirovna
    Company Director born in July 1974
    Individual (1 offspring)
    Officer
    2016-04-06 ~ now
    OF - Director → CIF 0
    Ms Ekaterina Vladimirovna Khristoforova
    Born in July 1974
    Individual (1 offspring)
    Person with significant control
    2016-10-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Craig, Jonathan David
    Solicitor
    Individual
    Officer
    2006-09-01 ~ 2014-07-29
    OF - Secretary → CIF 0
  • 2
    ROLTECH SITE SERVICES LIMITED - 2002-08-22
    HS121 LIMITED - 2002-08-13
    5th Floor Free Trade Exchange, 37 Peter Street, Manchester, Greater Manchester
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2006-07-05 ~ 2006-09-01
    PE - Director → CIF 0
  • 3
    HS120 LIMITED - 2002-11-07
    5th Floor Free Trade Exchange, 37 Peter Street, Manchester, Greater Manchester
    Active Corporate (2 parents, 48 offsprings)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2006-07-05 ~ 2006-09-01
    PE - Secretary → CIF 0
parent relation
Company in focus

BIG BLUE MARBLE EXPLORER LIMITED

Previous name
HS 414 LIMITED - 2006-09-08
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Property, Plant & Equipment
1,814 GBP2024-07-31
Fixed Assets
1,814 GBP2024-07-31
Debtors
16,045 GBP2024-07-31
19,280 GBP2023-07-31
Cash at bank and in hand
3,619 GBP2024-07-31
5,619 GBP2023-07-31
Current Assets
19,664 GBP2024-07-31
24,899 GBP2023-07-31
Creditors
Current
21,096 GBP2024-07-31
24,654 GBP2023-07-31
Net Current Assets/Liabilities
-1,432 GBP2024-07-31
245 GBP2023-07-31
Total Assets Less Current Liabilities
382 GBP2024-07-31
245 GBP2023-07-31
Net Assets/Liabilities
19 GBP2024-07-31
245 GBP2023-07-31
Equity
Called up share capital
2 GBP2024-07-31
2 GBP2023-07-31
Retained earnings (accumulated losses)
17 GBP2024-07-31
243 GBP2023-07-31
Equity
19 GBP2024-07-31
245 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Other than goodwill
10,000 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
10,000 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,727 GBP2024-07-31
1,308 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,913 GBP2024-07-31
1,308 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
605 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
1,814 GBP2024-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
13,680 GBP2024-07-31
13,230 GBP2023-07-31
Other Debtors
Amounts falling due within one year, Current
2,365 GBP2024-07-31
6,050 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
16,045 GBP2024-07-31
19,280 GBP2023-07-31
Trade Creditors/Trade Payables
Current
22 GBP2024-07-31
Other Taxation & Social Security Payable
Current
18,979 GBP2024-07-31
22,643 GBP2023-07-31
Other Creditors
Current
2,095 GBP2024-07-31
2,011 GBP2023-07-31

  • BIG BLUE MARBLE EXPLORER LIMITED
    Info
    HS 414 LIMITED - 2006-09-08
    Registered number 05866633
    Bank Gallery, High Street, Kenilworth, Warwickshire CV8 1LY
    Private Limited Company incorporated on 2006-07-05 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.