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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 11
  • 1
    O'reilly, Peadar James
    Director born in November 1976
    Individual (100 offsprings)
    Officer
    2023-05-03 ~ now
    OF - Director → CIF 0
    O'reilly, Peadar James
    Banker born in November 1976
    Individual (100 offsprings)
    2014-04-08 ~ 2018-09-20
    OF - Director → CIF 0
  • 2
    Foreman, David Christopher
    Director born in October 1981
    Individual (96 offsprings)
    Officer
    2014-04-08 ~ 2018-09-20
    OF - Director → CIF 0
  • 3
    Fletcher, Michael James
    Chartered Accountant born in November 1974
    Individual (159 offsprings)
    Officer
    2014-04-08 ~ 2018-09-20
    OF - Director → CIF 0
  • 4
    Hunter, Alexander Geddes
    Director born in October 1965
    Individual (21 offsprings)
    Officer
    2015-02-19 ~ 2015-02-19
    OF - Director → CIF 0
    2015-02-10 ~ 2019-04-17
    OF - Director → CIF 0
  • 5
    Woolford, Alec James
    Company Director born in September 1978
    Individual (7 offsprings)
    Officer
    2019-04-17 ~ 2023-05-03
    OF - Director → CIF 0
  • 6
    Grimes, David John Michael
    Director born in September 1982
    Individual (9 offsprings)
    Officer
    2014-04-08 ~ 2015-02-10
    OF - Director → CIF 0
  • 7
    Hatton, Ben
    Company Director born in November 1975
    Individual (16 offsprings)
    Officer
    2019-04-17 ~ 2023-05-03
    OF - Director → CIF 0
  • 8
    O'connor, Richard Anthony
    Director born in December 1982
    Individual (10 offsprings)
    Officer
    2015-02-10 ~ 2016-03-24
    OF - Director → CIF 0
  • 9
    Ward, Michael James
    Solicitor born in January 1959
    Individual (1135 offsprings)
    Officer
    2014-04-03 ~ 2014-04-08
    OF - Director → CIF 0
  • 10
    GATELEY SECRETARIES LIMITED
    - now 03520422
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (49 parents, 2067 offsprings)
    Officer
    2014-04-03 ~ 2014-04-08
    OF - Secretary → CIF 0
  • 11
    GATELEY INCORPORATIONS LIMITED
    - now 03519693
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (13 parents, 1590 offsprings)
    Officer
    2014-04-03 ~ 2014-04-08
    OF - Director → CIF 0
parent relation
Company in focus

BIG RED GROUP HOLDINGS LIMITED

Period: 2015-03-04 ~ 2023-08-22
Company number: 08975254
Registered names
BIG RED GROUP HOLDINGS LIMITED - Dissolved
ENSCO 1063 LIMITED - 2015-03-04
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
70100 - Activities Of Head Offices
82920 - Packaging Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1 GBP2021-04-30
1 GBP2020-04-30
Debtors
54 GBP2021-04-30
54 GBP2020-04-30
Creditors
Current, Amounts falling due within one year
-1 GBP2020-04-30
Net Current Assets/Liabilities
53 GBP2021-04-30
53 GBP2020-04-30
Total Assets Less Current Liabilities
54 GBP2021-04-30
54 GBP2020-04-30
Equity
Called up share capital
3,063 GBP2021-04-30
3,063 GBP2020-04-30
Share premium
1,584,643 GBP2021-04-30
1,584,643 GBP2020-04-30
Retained earnings (accumulated losses)
-1,587,652 GBP2021-04-30
-1,587,652 GBP2020-04-30
Equity
54 GBP2021-04-30
54 GBP2020-04-30
Average Number of Employees
22020-05-01 ~ 2021-04-30
22019-05-01 ~ 2020-04-30
Investments in group undertakings and participating interests
1 GBP2021-04-30
1 GBP2020-04-30
Other Debtors
Amounts falling due within one year
54 GBP2021-04-30
54 GBP2020-04-30
Other Creditors
Current
1 GBP2021-04-30
1 GBP2020-04-30

Related profiles found in government register
  • BIG RED GROUP HOLDINGS LIMITED
    Info
    ENSCO 1063 LIMITED - 2015-03-04
    Registered number 08975254
    Level 8 Bauhaus, Quay Street, Manchester M3 3GY
    PRIVATE LIMITED COMPANY incorporated on 2014-04-03 and dissolved on 2023-08-22 (9 years 4 months). The company status is Dissolved.
    CIF 0
  • BIG RED GROUP HOLDINGS LIMITED
    S
    Registered number 08975254
    3rd Floor, Giant's Basin, Potato Wharf, Manchester, England, M3 4NB
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • BIG RED GROUP HOLDINGS LIMITED
    S
    Registered number 08975254
    3rd Floor Giant's Basin, Potato Wharf, Manchester, United Kingdom, M3 4NB
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BIG RED HOLDINGS LTD
    08466566
    Floor 3 Potato Wharf, Manchester, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    ILIUM RETAIL LIMITED
    11120491
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-12-20 ~ 2023-05-03
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.