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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 2
  • 1
    Mrs Rebecca Eve Bains
    Born in March 1976
    Individual (7 offsprings)
    Person with significant control
    2017-01-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Singh, Dapinderpaul
    Born in December 1977
    Individual (18 offsprings)
    Officer
    2015-01-30 ~ now
    OF - Director → CIF 0
    Mr Dapinderpaul Singh
    Born in December 1977
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BIG DOG INVESTMENTS LIMITED

Period: 2015-01-30 ~ now
Company number: 09415267
Registered name
BIG DOG INVESTMENTS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Fixed Assets
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Debtors
1,463,796 GBP2024-03-31
1,401,134 GBP2023-03-31
Cash at bank and in hand
9,962 GBP2024-03-31
1,608 GBP2023-03-31
Current Assets
1,473,758 GBP2024-03-31
1,402,742 GBP2023-03-31
Creditors
-95,558 GBP2024-03-31
-50,480 GBP2023-03-31
Net Current Assets/Liabilities
1,378,200 GBP2024-03-31
1,352,262 GBP2023-03-31
Total Assets Less Current Liabilities
1,379,200 GBP2024-03-31
1,353,262 GBP2023-03-31
Creditors
Non-current
-1,400,513 GBP2024-03-31
-1,367,761 GBP2023-03-31
Net Assets/Liabilities
-21,313 GBP2024-03-31
-14,499 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-21,413 GBP2024-03-31
-14,599 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Amounts owed to group undertakings
Non-current
1,400,513 GBP2024-03-31
1,367,761 GBP2023-03-31

Related profiles found in government register
  • BIG DOG INVESTMENTS LIMITED
    Info
    Registered number 09415267
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire EN5 5TZ
    PRIVATE LIMITED COMPANY incorporated on 2015-01-30 (11 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • BIG DOG INVESTMENTS LIMITED
    S
    Registered number 09415267
    1 Beauchamp Court 10, Victors Way, Barnet, Hertfordshire, United Kingdom, EN5 5TZ
    Limited in England & Wales, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 10
  • 1
    BIG SMASH PUBLISHING LIMITED
    09369776
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2024-02-15
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    HARRIS & BAINS COMMERCIAL LTD
    - now 12604812
    MY SPORTS AND FITNESS LTD
    - 2024-03-16 12604812
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, England
    Active Corporate (2 parents)
    Person with significant control
    2020-05-15 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 3
    HARRIS & BAINS INVESTMENTS LTD - now
    HARRIS & BAINS PET SHOP LTD
    - 2024-03-16 10270615
    HARRIS AND BAINS PET SHOP LTD
    - 2016-09-28 10270615
    HARRIS PET SHOP LTD
    - 2016-09-26 10270615
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Active Corporate (2 parents)
    Person with significant control
    2016-07-11 ~ 2024-02-15
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 4
    HARRIS & BAINS LTD
    - now 10394575 09340112
    HARRIS AND BAINS LTD - 2016-09-28
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-11-28 ~ 2024-02-15
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 5
    HARRIS & BAINS PROPERTIES LTD
    - now 12697771
    HARRIS & BAINS OUTDOORS LTD
    - 2024-03-16 12697771
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Active Corporate (2 parents)
    Person with significant control
    2020-06-25 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 6
    ONWARDS RECORDS LTD
    07626013
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-02-15
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 7
    SMART BRICK COMMERCIAL LIMITED
    09755302
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 8
    SMART BRICK PROPERTIES LIMITED
    09415930
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 9
    WEALTHPLAN LTD - now
    WILFORD SMITH FINANCIAL LTD - 2026-01-15
    WILFORD SMITH WEALTH MANAGEMENT LIMITED
    - 2024-03-16 11780977
    23 Market Street, Chorley, England
    Active Corporate (8 parents)
    Person with significant control
    2019-01-22 ~ 2024-02-15
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 10
    WS STRATEGIC LTD
    - now 07777022
    ON SOFT STRATEGIC LIMITED - 2017-05-24
    FINDLAWYERDIRECT.COM LTD - 2015-01-30
    Meadowhall Business Park, Mbp3, Carbrook Hall Road, Sheffield, South Yorkshire, England
    Active Corporate (6 parents)
    Person with significant control
    2017-09-18 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.