logo
explain how to read the page

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 12
  • 1
    Michaelson, Robert Paul Brandon
    Non-Executive Director born in January 1947
    Individual (8 offsprings)
    Officer
    2017-01-03 ~ 2019-08-14
    OF - Director → CIF 0
  • 2
    Riseman, Edward
    Born in September 1955
    Individual (14 offsprings)
    Officer
    2016-12-21 ~ now
    OF - Director → CIF 0
    Mr Edward Riseman
    Born in September 1955
    Individual (14 offsprings)
    Person with significant control
    2016-12-21 ~ 2022-11-15
    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
  • 3
    Bulley, Justin
    Born in January 1977
    Individual (3 offsprings)
    Officer
    2017-01-03 ~ now
    OF - Director → CIF 0
  • 4
    Hussey, Duncan Robert
    Born in August 1965
    Individual (37 offsprings)
    Officer
    2016-12-21 ~ now
    OF - Director → CIF 0
    Hussey, Duncan Robert
    Individual (37 offsprings)
    Officer
    2016-12-21 ~ 2020-05-21
    OF - Secretary → CIF 0
  • 5
    Mellman, Laurence Adrian
    Born in June 1965
    Individual (29 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Shah, Raakhee
    Individual (2 offsprings)
    Officer
    2020-05-21 ~ now
    OF - Secretary → CIF 0
  • 7
    Scott, Nicholas Edward
    Born in September 1956
    Individual (24 offsprings)
    Officer
    2016-12-21 ~ now
    OF - Director → CIF 0
    Mr Nick Scott
    Born in September 1956
    Individual (24 offsprings)
    Person with significant control
    2016-12-21 ~ 2022-11-15
    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
    Mr Nicholas Edward Scott
    Born in September 1956
    Individual (24 offsprings)
    Person with significant control
    2017-01-03 ~ 2022-11-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Lloyd, Stephen
    Born in May 1987
    Individual (2 offsprings)
    Officer
    2023-05-02 ~ now
    OF - Director → CIF 0
  • 9
    Bunting, Stephen
    Director born in April 1977
    Individual (5 offsprings)
    Officer
    2017-01-03 ~ 2025-03-25
    OF - Director → CIF 0
  • 10
    Kelly, Martin Andrew
    Born in October 1963
    Individual (11 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 11
    Egerton-king, Nigel David
    Director born in March 1959
    Individual (30 offsprings)
    Officer
    2016-12-21 ~ 2023-08-30
    OF - Director → CIF 0
  • 12
    BGH TRUSTEE COMPANY LIMITED
    14393859
    The George Building, Nicholas Road, Notting Dale, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-11-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BIG GROUP HOLDINGS LIMITED

Period: 2016-12-21 ~ now
Company number: 10535514
Registered name
BIG GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
70229 - Management Consultancy Activities Other Than Financial Management
70210 - Public Relations And Communications Activities

Related profiles found in government register
  • BIG GROUP HOLDINGS LIMITED
    Info
    Registered number 10535514
    The George Building Nicholas Road, Notting Dale, London W11 4AN
    PRIVATE LIMITED COMPANY incorporated on 2016-12-21 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • BIG GROUP HOLDINGS LIMITED
    S
    Registered number missing
    91, Princedale Road, London, England, W11 4NS
    Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 13
  • 1
    BGH TRUSTEE COMPANY LIMITED
    14393859
    The George Building Nicholas Road, Notting Dale, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-10-03 ~ now
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Ownership of shares – 75% or more OE
  • 2
    BIG GROUP INSIGHT LIMITED
    - now 06541503 04216924
    INSPIRATION INC LIMITED - 2016-09-01
    INSPIRATION INK LIMITED - 2016-03-24
    The Big Barn Hambridge Farm, Hambridge Road, Newbury, Berkshire, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-01-03 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    BIG GROUP RETAIL LIMITED
    - now 02581201 10449941
    M4 DESIGN COMPANY LIMITED
    - 2017-09-15 02581201 10449941
    The George Building, Nicholas Road, Notting Dale, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2017-01-03 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    BIG PR LIMITED
    03841888
    The George Building Nicholas Road, Notting Dale, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-01-03 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    BRITFROCKS LIMITED
    07119674
    The George Building Nicholas Road, Notting Dale, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-01-03 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
  • 6
    CHRISTOPHER A PORTRAIT OF LIMITED
    - now 08336265
    ONCE UPON A TIME MOMENTS LTD - 2014-04-24
    The George Building Nicholas Road, Notting Dale, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-01-03 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
  • 7
    FRONTLINE DISPLAY INTERNATIONAL LIMITED
    - now 01593717
    FRONTLINE DISPLAY LIMITED - 1998-01-29
    The George Building Nicholas Road, Notting Dale, London, England
    Active Corporate (20 parents)
    Person with significant control
    2017-07-12 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 8
    ONCE UPON A TIME TRAVELS LTD
    08336268
    The George Building Nicholas Road, Notting Dale, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-01-03 ~ now
    CIF 10 - Ownership of shares – 75% or more OE
  • 9
    ONCEUPONATIMEIN LIMITED
    08347588
    The George Building Nicholas Road, Notting Dale, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-01-03 ~ now
    CIF 11 - Ownership of shares – 75% or more OE
  • 10
    PRICELESS TRAVEL LTD
    - now 03910048
    BIG MOBILE LIMITED - 2008-06-02
    BIG IMPRESSIONS LIMITED - 2006-04-29
    The George Building Nicholas Road, Notting Dale, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-01-03 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 11
    THE BIG GROUP EBT LIMITED
    08057211
    The George Building Nicholas Road, Notting Dale, London, England
    Active Corporate (5 parents)
    Person with significant control
    2017-01-03 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
  • 12
    THE BIG GROUP LIMITED
    - now 02520892
    SCOTT LYNDS LIMITED - 1996-09-02
    SCOTT RISEMAN ASSOCIATES LIMITED - 1994-11-10
    NICK SCOTT LIMITED - 1991-02-18
    CHECKGIFT LIMITED - 1991-02-06
    The George Building Nicholas Road, Notting Dale, London, England
    Active Corporate (37 parents, 5 offsprings)
    Person with significant control
    2017-01-03 ~ now
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Right to appoint or remove directors as a member of a firm OE
    CIF 13 - Right to appoint or remove directors OE
  • 13
    TRAVEL ROCKS LIMITED
    06397184
    The George Building Nicholas Road, Notting Dale, London, England
    Active Corporate (6 parents)
    Person with significant control
    2017-01-03 ~ now
    CIF 6 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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