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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 23
  • 1
    Savill, Glenn Daniel
    Company Director born in October 1987
    Individual (2 offsprings)
    Officer
    2015-06-01 ~ 2020-06-29
    OF - Director → CIF 0
    Mr Glenn Daniel Savill
    Born in October 1987
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-29
    PE - Has significant influence or controlCIF 0
  • 2
    Sparrow, Stephen
    Company Director born in October 1990
    Individual (2 offsprings)
    Officer
    2015-06-01 ~ 2023-08-11
    OF - Director → CIF 0
    Mr Stephen Sparrow
    Born in October 1990
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-29
    PE - Has significant influence or controlCIF 0
  • 3
    Gibbins, Andrew Paul
    Company Director born in March 1986
    Individual (8 offsprings)
    Officer
    2015-06-01 ~ 2024-04-29
    OF - Director → CIF 0
    Mr Andrew Paul Gibbins
    Born in March 1986
    Individual (8 offsprings)
    Person with significant control
    2024-04-29 ~ now
    PE - Has significant influence or controlCIF 0
    2016-04-06 ~ 2024-04-29
    PE - Has significant influence or controlCIF 0
  • 4
    Carlton, Jane
    Director born in May 1974
    Individual (1 offspring)
    Officer
    2019-05-31 ~ 2024-04-29
    OF - Director → CIF 0
    Ms Jane Carlton
    Born in May 1974
    Individual (1 offspring)
    Person with significant control
    2019-05-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Simmons, Billy
    Director born in August 1997
    Individual (1 offspring)
    Officer
    2020-03-01 ~ 2024-04-29
    OF - Director → CIF 0
    Mr Billy Simmons
    Born in August 1997
    Individual (1 offspring)
    Person with significant control
    2020-03-01 ~ 2025-01-31
    PE - Has significant influence or controlCIF 0
  • 6
    Rowe, Oliver
    Director born in March 1991
    Individual (1 offspring)
    Officer
    2021-07-01 ~ 2024-04-29
    OF - Director → CIF 0
    Mr Oliver Rowe
    Born in March 1991
    Individual (1 offspring)
    Person with significant control
    2021-07-01 ~ 2024-04-29
    PE - Has significant influence or controlCIF 0
  • 7
    Roe, Charlie
    Director born in February 2001
    Individual (1 offspring)
    Officer
    2022-07-17 ~ 2024-04-29
    OF - Director → CIF 0
    Mr Charlie Roe
    Born in February 2001
    Individual (1 offspring)
    Person with significant control
    2022-07-29 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Perry, Luke James
    Company Director born in June 1990
    Individual (6 offsprings)
    Officer
    2015-06-01 ~ 2020-06-30
    OF - Director → CIF 0
    Mr Luke James Perry
    Born in June 1990
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-30
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    Lock, Christopher John James
    Company Director born in May 1987
    Individual (1 offspring)
    Officer
    2016-03-01 ~ 2024-04-29
    OF - Director → CIF 0
    Mr Christopher John James Lock
    Born in May 1987
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Manning, Brett
    Director born in October 1993
    Individual (84 offsprings)
    Officer
    2015-04-07 ~ 2015-04-07
    OF - Director → CIF 0
    Manning, Brett Jordan
    Company Director born in October 1993
    Individual (84 offsprings)
    Officer
    2017-04-01 ~ 2022-07-30
    OF - Director → CIF 0
    Mr Brett Jordan Manning
    Born in October 1993
    Individual (84 offsprings)
    Person with significant control
    2017-04-01 ~ 2022-07-29
    PE - Has significant influence or controlCIF 0
  • 11
    Overton, Daniel Scott
    Company Director born in April 1988
    Individual (6 offsprings)
    Officer
    2015-04-07 ~ 2017-05-31
    OF - Director → CIF 0
    Overton, Daniel Scott
    Individual (6 offsprings)
    Officer
    2022-07-17 ~ now
    OF - Secretary → CIF 0
    Mr Daniel Scott Overton
    Born in April 1988
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    Mr Daniel Overton
    Born in April 1988
    Individual (6 offsprings)
    Person with significant control
    2022-07-17 ~ 2024-04-29
    PE - Has significant influence or controlCIF 0
  • 12
    Way, Emma Louise
    Company Director born in October 1991
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2018-04-05
    OF - Director → CIF 0
    Miss Emma Louise Way
    Born in October 1991
    Individual (1 offspring)
    Person with significant control
    2017-04-01 ~ 2018-04-05
    PE - Has significant influence or controlCIF 0
  • 13
    Jackson, Luke Aaron
    Company Director born in December 1983
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2018-09-30
    OF - Director → CIF 0
    Mr Luke Aaron Jackson
    Born in December 1983
    Individual (1 offspring)
    Person with significant control
    2017-04-01 ~ 2018-09-30
    PE - Has significant influence or controlCIF 0
  • 14
    Wade, William James
    Company Director born in August 1994
    Individual (2 offsprings)
    Officer
    2016-03-01 ~ 2024-04-29
    OF - Director → CIF 0
    Mr William James Wade
    Born in August 1994
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-29
    PE - Has significant influence or controlCIF 0
  • 15
    Ellis, Christopher James
    Born in December 1992
    Individual (3 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
    Mr Christopher James Ellis
    Born in December 1992
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    Mileham, Kevin
    Company Director born in March 1987
    Individual (1 offspring)
    Officer
    2016-03-01 ~ 2020-06-29
    OF - Director → CIF 0
    Mr Kevin Mileham
    Born in March 1987
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-06-29
    PE - Has significant influence or controlCIF 0
  • 17
    Russell, Mark Richard
    Company Director born in January 1986
    Individual (5 offsprings)
    Officer
    2015-06-01 ~ 2023-12-22
    OF - Director → CIF 0
    Mr Mark Richard Russell
    Born in January 1986
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-29
    PE - Has significant influence or controlCIF 0
  • 18
    Towler, Sophie Hannah
    Company Director born in May 1990
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ 2018-09-30
    OF - Director → CIF 0
    Miss Sophie Hannah Towler
    Born in May 1990
    Individual (2 offsprings)
    Person with significant control
    2017-04-01 ~ 2018-09-30
    PE - Has significant influence or controlCIF 0
  • 19
    Herd, Scott
    Director born in May 1971
    Individual (18 offsprings)
    Officer
    2019-01-01 ~ 2019-05-31
    OF - Director → CIF 0
    Mr Scott Herd
    Born in May 1971
    Individual (18 offsprings)
    Person with significant control
    2019-01-01 ~ 2019-05-31
    PE - Has significant influence or controlCIF 0
  • 20
    Howard, Emma Christine Hazel
    Director born in December 1994
    Individual (1 offspring)
    Officer
    2018-04-05 ~ 2022-07-17
    OF - Director → CIF 0
    Miss Emma Christine Hazel Howard
    Born in December 1994
    Individual (1 offspring)
    Person with significant control
    2018-04-05 ~ 2024-04-29
    PE - Has significant influence or controlCIF 0
  • 21
    Kelf, Perry
    Director born in November 1996
    Individual (1 offspring)
    Officer
    2021-07-01 ~ 2024-04-29
    OF - Director → CIF 0
    Mr Perry Kelf
    Born in November 1996
    Individual (1 offspring)
    Person with significant control
    2021-07-01 ~ 2024-04-29
    PE - Has significant influence or controlCIF 0
  • 22
    Fisher, Tom
    Director born in September 1996
    Individual (1 offspring)
    Officer
    2022-07-17 ~ 2022-10-21
    OF - Director → CIF 0
    Mr Tom Fisher
    Born in September 1996
    Individual (1 offspring)
    Person with significant control
    2021-10-31 ~ 2022-10-21
    PE - Has significant influence or controlCIF 0
  • 23
    O.F.F. SHIRE MANAGEMENT LTD
    07413262
    58 Thorpe Road, Norwich, Norfolk, England
    Active Corporate (6 parents, 196 offsprings)
    Officer
    2015-04-07 ~ 2015-04-07
    OF - Director → CIF 0
parent relation
Company in focus

BIG TREE BUSINESS SOLUTIONS LTD

Period: 2015-04-07 ~ now
Company number: 09527754
Registered name
BIG TREE BUSINESS SOLUTIONS LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
134,046 GBP2024-04-30
108,163 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-121,838 GBP2024-04-30
Net Current Assets/Liabilities
12,208 GBP2024-04-30
22,451 GBP2023-04-30
Creditors
Non-current
-11,668 GBP2024-04-30
-21,670 GBP2023-04-30
Net Assets/Liabilities
540 GBP2024-04-30
781 GBP2023-04-30
Equity
540 GBP2024-04-30
781 GBP2023-04-30
Average Number of Employees
122023-05-01 ~ 2024-04-30
122022-05-01 ~ 2023-04-30

  • BIG TREE BUSINESS SOLUTIONS LTD
    Info
    Registered number 09527754
    The Barn, Musgrave Farm, Horningsea Road, Fen Ditton, Cambridge CB5 8SZ
    PRIVATE LIMITED COMPANY incorporated on 2015-04-07 (10 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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