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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 3
  • 1
    Cowan, Graham Michael
    Born in June 1943
    Individual (12497 offsprings)
    Officer
    2012-10-31 ~ 2012-10-31
    OF - Director → CIF 0
  • 2
    Thornton-allan, Lisa Victoria
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2013-07-22 ~ 2019-08-27
    OF - Director → CIF 0
    2020-04-30 ~ 2024-05-27
    OF - Director → CIF 0
    Ms Lisa Victoria Thornton-allan
    Born in March 1968
    Individual (3 offsprings)
    Person with significant control
    2020-04-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-06-30 ~ 2019-08-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Thornton-allan, Paul Charles
    Born in August 1950
    Individual (4 offsprings)
    Officer
    2016-05-05 ~ now
    OF - Director → CIF 0
    Mr Paul Charles Thornton-allan
    Born in August 1950
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THE BIG PICTURE AGENCY LIMITED

Period: 2019-10-24 ~ now
Company number: 08274870 07272880
Registered names
THE BIG PICTURE AGENCY LIMITED - now 07272880
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment
72 GBP2023-12-31
115 GBP2022-12-31
Debtors
69,755 GBP2023-12-31
63,461 GBP2022-12-31
Cash at bank and in hand
54,180 GBP2023-12-31
43,443 GBP2022-12-31
Current Assets
123,935 GBP2023-12-31
106,904 GBP2022-12-31
Creditors
Current
60,301 GBP2023-12-31
64,393 GBP2022-12-31
Net Current Assets/Liabilities
63,634 GBP2023-12-31
42,511 GBP2022-12-31
Total Assets Less Current Liabilities
63,706 GBP2023-12-31
42,626 GBP2022-12-31
Creditors
Non-current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Net Assets/Liabilities
53,706 GBP2023-12-31
32,626 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
53,704 GBP2023-12-31
32,624 GBP2022-12-31
Equity
53,706 GBP2023-12-31
32,626 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,480 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,408 GBP2023-12-31
3,365 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
43 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
72 GBP2023-12-31
115 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
6,385 GBP2023-12-31
29,621 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
63,370 GBP2023-12-31
33,840 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
69,755 GBP2023-12-31
63,461 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
13,254 GBP2023-12-31
12,442 GBP2022-12-31
Trade Creditors/Trade Payables
Current
13,985 GBP2023-12-31
9,957 GBP2022-12-31
Other Taxation & Social Security Payable
Current
30,613 GBP2023-12-31
24,033 GBP2022-12-31
Other Creditors
Current
2,449 GBP2023-12-31
17,961 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
10,000 GBP2023-12-31
10,000 GBP2022-12-31

  • THE BIG PICTURE AGENCY LIMITED
    Info
    THORNTON-ALLAN INTERIORS LIMITED - 2019-10-24
    Registered number 08274870
    4th Floor Charles House, 108-110 Finchley Road, London NW3 5JJ
    PRIVATE LIMITED COMPANY incorporated on 2012-10-31 (13 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.