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
    Danneau, Frederick
    Accountant/Chief Financial Officer born in November 1970
    Individual (6 offsprings)
    Officer
    2024-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Walwyn, Andrew Roy
    Chief Executive born in September 1968
    Individual (9 offsprings)
    Officer
    2016-07-26 ~ now
    OF - Director → CIF 0
  • 3
    BIGBLU OPERATIONS LIMITED - 2024-07-18
    SATELLITE SOLUTIONS WORLDWIDE LIMITED - 2018-08-31
    60, Gracechurch Street, London, United Kingdom
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -8,383,000 GBP2022-11-30
    Person with significant control
    2017-05-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Robinson, Jonathan Eldon
    Company Director born in July 1966
    Individual (1 offspring)
    Officer
    2021-12-06 ~ 2024-11-30
    OF - Director → CIF 0
  • 2
    Waters, Frank Vincent
    Finance Director born in June 1965
    Individual (15 offsprings)
    Officer
    2016-07-26 ~ 2020-09-30
    OF - Director → CIF 0
  • 3
    Anderson, Mark
    Director born in February 1972
    Individual
    Officer
    2020-09-30 ~ 2021-12-06
    OF - Director → CIF 0
  • 4
    Drew, Helen
    Director born in July 1963
    Individual (5 offsprings)
    Officer
    2016-05-12 ~ 2016-07-26
    OF - Director → CIF 0
  • 5
    Wynn, Mark David
    Director born in September 1963
    Individual (1 offspring)
    Officer
    2016-05-12 ~ 2016-07-26
    OF - Director → CIF 0
parent relation
Company in focus

BIGBLU SERVICES HOLDING LTD

Previous name
AVONLINE SATELLITE SERVICES HOLDINGS LIMITED - 2018-08-31
Standard Industrial Classification
61300 - Satellite Telecommunications Activities
Brief company account
Profit/Loss on Ordinary Activities Before Tax
0 GBP2021-12-01 ~ 2022-11-30
0 GBP2020-12-01 ~ 2021-11-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2021-12-01 ~ 2022-11-30
0 GBP2020-12-01 ~ 2021-11-30
Profit/Loss
0 GBP2021-12-01 ~ 2022-11-30
0 GBP2020-12-01 ~ 2021-11-30
Fixed Assets - Investments
1,070,000 GBP2022-11-30
1,070,000 GBP2021-11-30
Equity
Called up share capital
1,070,000 GBP2022-11-30
1,070,000 GBP2021-11-30
1,070,000 GBP2020-11-30
Average Number of Employees
02021-12-01 ~ 2022-11-30
02020-12-01 ~ 2021-11-30
Equity
Called up share capital
1,070,000 GBP2022-11-30
1,070,000 GBP2021-11-30

Related profiles found in government register
  • BIGBLU SERVICES HOLDING LTD
    Info
    AVONLINE SATELLITE SERVICES HOLDINGS LIMITED - 2018-08-31
    Registered number 10177312
    60 Gracechurch Street, London EC3V 0HR
    Private Limited Company incorporated on 2016-05-12 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    CIF 0
  • BIGBLU SERVICES HOLDING LTD
    S
    Registered number 10177312
    60, Gracechurch Street, London, United Kingdom, EC3V 0HR
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AVONLINE SATELLITE SERVICES LIMITED - 2018-08-31
    60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,875,000 GBP2022-11-30
    Person with significant control
    2017-05-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.