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 1
  • Edgar, Lisa
    Director born in October 1968
    Individual (5 offsprings)
    Officer
    2011-09-26 ~ now
    OF - Director → CIF 0
    Ms Lisa Maria Edgar
    Born in October 1968
    Individual (5 offsprings)
    Person with significant control
    2023-12-31 ~ now
    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 9
  • 1
    Wood, Emily Jane
    Company Director born in May 1973
    Individual (1 offspring)
    Officer
    2018-12-15 ~ 2021-11-03
    OF - Director → CIF 0
  • 2
    Quin, James Barrington
    Company Director born in January 1969
    Individual (8 offsprings)
    Officer
    2022-02-16 ~ 2023-10-20
    OF - Director → CIF 0
  • 3
    Ms Lisa Maria Edgar
    Born in October 1968
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-16
    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
  • 4
    Balmont, Owen
    Individual
    Officer
    2022-08-15 ~ 2023-01-09
    OF - Secretary → CIF 0
  • 5
    Haynes, Victoria
    Individual (112 offsprings)
    Officer
    2022-02-16 ~ 2022-08-15
    OF - Secretary → CIF 0
  • 6
    Kempster, Donna Louise
    Individual (6 offsprings)
    Officer
    2023-01-09 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 7
    Watkins, Mark
    Chartered Accountant born in December 1980
    Individual (26 offsprings)
    Officer
    2023-12-12 ~ 2023-12-31
    OF - Director → CIF 0
  • 8
    Sutherland, Euan Angus
    Company Director born in February 1969
    Individual (16 offsprings)
    Officer
    2022-02-16 ~ 2023-11-28
    OF - Director → CIF 0
  • 9
    SAGA HOLIDAYS PUBLIC LIMITED COMPANY - 1988-05-01
    INTER CITY TOURS LIMITED - 1978-12-31
    3, Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 29 offsprings)
    Person with significant control
    2022-02-16 ~ 2023-12-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE BIG WINDOW CONSULTING LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
35,228 GBP2016-09-30
19,461 GBP2015-09-30
Current Assets
279,846 GBP2016-09-30
253,722 GBP2015-09-30
Current liabilities
-39,642 GBP2016-09-30
-52,100 GBP2015-09-30
Net Current Assets/Liabilities
240,513 GBP2016-09-30
201,622 GBP2015-09-30
Total Assets Less Current Liabilities
275,741 GBP2016-09-30
221,083 GBP2015-09-30
Accruals and deferred income
-750 GBP2016-09-30
-750 GBP2015-09-30
Net assets/liabilities including pension asset/liability
274,991 GBP2016-09-30
220,333 GBP2015-09-30
Shareholder's fund
274,991 GBP2016-09-30
220,333 GBP2015-09-30

  • THE BIG WINDOW CONSULTING LIMITED
    Info
    Registered number 07787626
    Mugup Barn, Mugup Lane Towngate, Hepworth, Holmfirth HD9 1TE
    Private Limited Company incorporated on 2011-09-26 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    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.