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
    Riches, Kevin Malcolm
    Company Director born in October 1962
    Individual (11 offsprings)
    Officer
    2016-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Stead, Sophie Jane
    Individual (6 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Bird, John Anthony
    Publisher born in January 1946
    Individual (8 offsprings)
    Officer
    2011-09-21 ~ now
    OF - Director → CIF 0
    Mr John Anthony Bird
    Born in January 1946
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Bird, Parveen
    Director born in May 1970
    Individual (10 offsprings)
    Officer
    2008-12-11 ~ now
    OF - Director → CIF 0
  • 5
    Kershaw, Nigel Ian
    Director born in April 1951
    Individual (12 offsprings)
    Officer
    2011-09-21 ~ now
    OF - Director → CIF 0
    Mr Nigel Ian Kershaw
    Born in April 1951
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 1
  • Canham, Stephen
    Retired/Pension Fund Chairman born in May 1956
    Individual
    Officer
    2016-06-21 ~ 2016-09-28
    OF - Director → CIF 0
parent relation
Company in focus

BIG ISSUE GROUP HOLDINGS LIMITED

Previous names
THE BIG ISSUE GROUP LIMITED - 2024-08-09
THE BIG ISSUE HOLDING COMPANY LIMITED - 2011-11-10
Standard Industrial Classification
58142 - Publishing Of Consumer And Business Journals And Periodicals
Related profiles found in government register
  • BIG ISSUE GROUP HOLDINGS LIMITED
    Info
    THE BIG ISSUE GROUP LIMITED - 2024-08-09
    THE BIG ISSUE HOLDING COMPANY LIMITED - 2011-11-10
    Registered number 06771432
    113-115 Fonthill Road, London N4 3HH
    Private Company Limited By Guarantee Without Share Capital incorporated on 2008-12-11 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • BIG ISSUE GROUP HOLDINGS LIMITED
    S
    Registered number missing
    113-115 Fonthill Road, Fonthill Road, London, England, N4 3HH
    Limited Company
    CIF 1
  • BIG ISSUE GROUP HOLDINGS LIMITED
    S
    Registered number missing
    113-115, Fonthill Road, London, England, N4 3HH
    Limited Company
    CIF 2
  • BIG ISSUE GROUP HOLDINGS LIMITED
    S
    Registered number 06771432
    113-115, Fonthill Road, London, England, N4 3HH
    Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    THE BAG ISSUE LTD - 2024-08-12
    113-115 Fonthill Road, London, England
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    BIG ISSUE RECRUIT LTD - 2024-07-22
    C/o The Big Issue 113-115 Fonthill Road, Finsbury Park, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -36,429 GBP2023-03-31
    Person with significant control
    2022-09-08 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    BIGINVEST COMPANY LIMITED - 2008-09-01
    SHELFCO (NO.2857) LIMITED - 2003-09-29
    113-115 Fonthill Road, London, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE
  • 4
    31 Queensferry Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors as a member of a firm → OE
    CIF 12 - Has significant influence or control as a member of a firm → OE
  • 5
    THE BIG ISSUE COMPANY LIMITED - 2024-12-09
    RUGFORCE LIMITED - 1991-06-18
    113-115 Fonthill Road, London, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    1,342,146 GBP2023-03-26
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    113-115 Fonthill Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    BIG SOCIAL PROSPERITY LTD - 2018-04-20
    THE BIG ISSUE DIGITAL LIMITED - 2017-09-07
    113-115 Fonthill Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -125,630 GBP2024-03-31
    Person with significant control
    2020-08-17 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    SHELFCO (NO.1081) LIMITED - 1995-10-13
    First Floor, Hastings House, Fitzalan Place, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    20,560 GBP2024-03-31
    Person with significant control
    2024-12-12 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    THE SOCIAL PASSPORT LIMITED - 2019-08-19
    113-115 Fonthill Road Fonthill Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2019-04-26 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    113-115 Fonthill Road, London, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2016-06-22 ~ 2024-09-18
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    BIG SOCIAL PROSPERITY LTD - 2018-04-20
    THE BIG ISSUE DIGITAL LIMITED - 2017-09-07
    113-115 Fonthill Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -125,630 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2023-08-31
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    THE BIG ISSUE (SCOTLAND) LIMITED - 1994-02-15
    43 Bath Street, Glasgow
    Active Corporate (5 parents)
    Person with significant control
    2024-07-09 ~ 2024-12-09
    CIF 8 - Has significant influence or control → OE
    CIF 8 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.