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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 8
  • 1
    Mr Jose Ramiro Garza Vargas
    Born in May 1958
    Individual (6 offsprings)
    Person with significant control
    2019-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Luque Frances, Carolina
    Business Executive born in January 1983
    Individual (6 offsprings)
    Officer
    2020-11-19 ~ now
    OF - Director → CIF 0
  • 3
    Laitano Kaplan, Jorge Edison
    Businessman born in June 1934
    Individual (4 offsprings)
    Officer
    2015-07-28 ~ 2020-11-19
    OF - Director → CIF 0
  • 4
    Caveley, Maureen Anne
    Administrator born in September 1953
    Individual (584 offsprings)
    Officer
    2015-04-13 ~ 2015-07-28
    OF - Director → CIF 0
  • 5
    Mr Jose Ramiro Garza Cantu
    Born in April 1932
    Individual (6 offsprings)
    Person with significant control
    2019-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Edificio Mossfon, 2 Piso, Calle 54 Este, Marbella, Panama
    Corporate (2 offsprings)
    Officer
    2015-07-28 ~ dissolved
    OF - Director → CIF 0
  • 7
    UK COMPANY SECRETARIES LTD
    - now 02926929
    UK COMPANY SECRETARIES LIMITED - 2003-12-03
    11, Church Road, Great Bookham, Surrey, England
    Active Corporate (5 parents, 3160 offsprings)
    Officer
    2015-04-13 ~ 2015-07-28
    OF - Secretary → CIF 0
  • 8
    Suite 13, 1st Floor, Oliaji Trade Centre, Francis Rachel Street, Victoria, Mahe, Seychelles
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-06-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BIG TIME LTD

Period: 2015-04-13 ~ 2024-04-16
Company number: 09537991
Registered name
BIG TIME LTD - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Equity
0 GBP2023-12-27
-32,381 GBP2022-12-31
-26,569 GBP2021-12-31
Retained earnings (accumulated losses)
-34,693 GBP2023-12-27
-32,481 GBP2022-12-31
Called up share capital
100 GBP2023-12-27
100 GBP2022-12-31
Intangible Assets
0 GBP2023-12-27
2,212 GBP2022-12-31
Fixed Assets
0 GBP2023-12-27
2,212 GBP2022-12-31
Debtors
0 GBP2023-12-27
311 GBP2022-12-31
Creditors
Current
0 GBP2023-12-27
-23,603 GBP2022-12-31
Net Current Assets/Liabilities
0 GBP2023-12-27
-23,292 GBP2022-12-31
Total Assets Less Current Liabilities
0 GBP2023-12-27
-21,080 GBP2022-12-31
Net Assets/Liabilities
0 GBP2023-12-27
-32,381 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-27
02022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other
0 GBP2023-12-27
2,212 GBP2022-12-31
Intangible Assets - Gross Cost
0 GBP2023-12-27
2,212 GBP2022-12-31
Intangible assets - Disposals
-2,212 GBP2023-01-01 ~ 2023-12-27
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2023-12-27
0 GBP2022-12-31
Intangible Assets
Other
0 GBP2023-12-27
2,212 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-27
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-27

  • BIG TIME LTD
    Info
    Registered number 09537991
    61 Bridge Street, Kington HR5 3DJ
    PRIVATE LIMITED COMPANY incorporated on 2015-04-13 and dissolved on 2024-04-16 (9 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.