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 3
  • 1
    Howard, Rosa Kathleen
    Company Director born in April 1974
    Individual (44 offsprings)
    Officer
    2013-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Gray, Sebastian Christopher
    Company Director born in August 1974
    Individual (38 offsprings)
    Officer
    2013-11-29 ~ now
    OF - Director → CIF 0
  • 3
    22, Charterhouse Square, London, England
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    9,188,125 GBP2023-11-30
    Person with significant control
    2021-08-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Mr Sebastian Christopher Gray
    Born in August 1974
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BIG DIGITAL VENTURES LTD

Previous names
THE FOUND COLLECTIVE LTD - 2015-06-04
FOUND GLOBAL MEDIA LIMITED - 2014-07-31
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Fixed Assets
10,000 GBP2023-09-30
10,000 GBP2022-09-30
Creditors
Amounts falling due within one year
-9,900 GBP2023-09-30
-9,900 GBP2022-09-30
Net Current Assets/Liabilities
-9,900 GBP2023-09-30
-9,900 GBP2022-09-30
Total Assets Less Current Liabilities
100 GBP2023-09-30
100 GBP2022-09-30
Creditors
Amounts falling due after one year
0 GBP2023-09-30
0 GBP2022-09-30
Net Assets/Liabilities
100 GBP2023-09-30
100 GBP2022-09-30
Equity
100 GBP2023-09-30
100 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30

Related profiles found in government register
  • BIG DIGITAL VENTURES LTD
    Info
    THE FOUND COLLECTIVE LTD - 2015-06-04
    FOUND GLOBAL MEDIA LIMITED - 2014-07-31
    Registered number 08797011
    22 Charterhouse Square, London EC1M 6DX
    Private Limited Company incorporated on 2013-11-29 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • BIG DIGITAL VENTURES LTD
    S
    Registered number 08797011
    Big Studios, 1 East Poultry Avenue, London, United Kingdom, EC1A 9PT
    Limited Company in England And Wales, Uk
    CIF 1
  • BIG DIGITAL VENTURES LIMITED
    S
    Registered number 08797011
    22, Charterhouse Square, London, England, EC1M 6DX
    Private Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • I.T. LAB ENTERPRISES LIMITED - 2005-10-10
    THE CUSTARD FACTORY TELEPHONE COMPANY LIMITED - 2003-02-26
    22 Charterhouse Square, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    183,775 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • 30BP LIMITED - 2019-09-12
    22 Charterhouse Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -54 GBP2023-11-30
    Person with significant control
    2016-11-17 ~ 2016-11-17
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.