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 5
  • 1
    Sedgwick, Ian Edward
    Financial Consultant born in December 1966
    Individual (4 offsprings)
    Officer
    2007-03-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Oluwole, Sarah Pamela
    Director born in November 1990
    Individual (26 offsprings)
    Officer
    2023-07-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mctaggart, Emily
    Individual (3 offsprings)
    Officer
    2023-07-03 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Cusins, John Robert
    Director born in January 1972
    Individual (35 offsprings)
    Officer
    2023-07-03 ~ dissolved
    OF - Director → CIF 0
  • 5
    5 Sandridge Park, Porters Wood, St. Albans, Hertfordshire, United Kingdom
    Active Corporate (10 parents, 21 offsprings)
    Equity (Company account)
    14,632,740 GBP2022-12-31
    Person with significant control
    2023-07-03 ~ dissolved
    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
Ceased 2
  • 1
    Sedgwick, Ian Edward
    Individual (4 offsprings)
    Officer
    2007-03-20 ~ 2023-07-03
    OF - Secretary → CIF 0
    Mr Ian Edward Sedgwick
    Born in December 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-03
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Clark, Jonathan William
    Financial Consultant born in January 1960
    Individual (2 offsprings)
    Officer
    2007-03-20 ~ 2023-07-03
    OF - Director → CIF 0
    Mr Jonathan William Clark
    Born in January 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-03
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE BIG PICTURE WEALTH MANAGEMENT (HOLDINGS) LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Intangible Assets
28,000 GBP2023-03-31
32,000 GBP2022-03-31
Fixed Assets - Investments
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Fixed Assets
29,000 GBP2023-03-31
33,000 GBP2022-03-31
Debtors
21 GBP2023-03-31
-330 GBP2022-03-31
Cash at bank and in hand
122,162 GBP2023-03-31
158,476 GBP2022-03-31
Current Assets
122,183 GBP2023-03-31
158,146 GBP2022-03-31
Creditors
Current
99,741 GBP2023-03-31
34,695 GBP2022-03-31
Net Current Assets/Liabilities
22,442 GBP2023-03-31
123,451 GBP2022-03-31
Total Assets Less Current Liabilities
51,442 GBP2023-03-31
156,451 GBP2022-03-31
Equity
Called up share capital
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Retained earnings (accumulated losses)
50,442 GBP2023-03-31
155,451 GBP2022-03-31
Equity
51,442 GBP2023-03-31
156,451 GBP2022-03-31
Intangible Assets - Gross Cost
Net goodwill
242,634 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
214,634 GBP2023-03-31
210,634 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
4,000 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Net goodwill
28,000 GBP2023-03-31
32,000 GBP2022-03-31
Investments in Group Undertakings
Cost valuation
1,000 GBP2022-03-31
Investments in Group Undertakings
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
-572 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
21 GBP2023-03-31
242 GBP2022-03-31
Debtors
Amounts falling due within one year, Current
21 GBP2023-03-31
-330 GBP2022-03-31
Amounts owed to group undertakings
Current
97,441 GBP2023-03-31
32,295 GBP2022-03-31
Other Creditors
Current
2,300 GBP2023-03-31
2,400 GBP2022-03-31

Related profiles found in government register
  • THE BIG PICTURE WEALTH MANAGEMENT (HOLDINGS) LIMITED
    Info
    Registered number 06172982
    5 Sandridge Park, Porters Wood, St. Albans, Hertfordshire AL3 6PH
    Private Limited Company incorporated on 2007-03-20 and dissolved on 2024-01-16 (16 years 9 months). The company status is Dissolved.
    CIF 0
  • THE BIG PICTURE WEALTH MANAGEMENT (HOLDINGS) LIMITED
    S
    Registered number 06172982
    The Essex Tech & Innovation Centre, The Gables, Fyfield Road, Ongar, Essex, England, CM5 0GA
    Private Limited Company in England And Wales Companies Register, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5 Sandridge Park, Porters Wood, St. Albans, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-07-03 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.