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 8
  • 1
    Hussey, Duncan Robert
    Chartered Accountant born in August 1965
    Individual (29 offsprings)
    Officer
    2016-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Riseman, Edward
    Director born in September 1955
    Individual (10 offsprings)
    Officer
    2016-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Bulley, Justin
    Director born in January 1977
    Individual (3 offsprings)
    Officer
    2017-01-03 ~ now
    OF - Director → CIF 0
  • 4
    Scott, Nicholas Edward
    Director born in September 1956
    Individual (21 offsprings)
    Officer
    2016-12-21 ~ now
    OF - Director → CIF 0
  • 5
    Lloyd, Stephen
    Director, Customer Experience born in May 1987
    Individual (2 offsprings)
    Officer
    2023-05-02 ~ now
    OF - Director → CIF 0
  • 6
    Shah, Raakhee
    Individual (2 offsprings)
    Officer
    2020-05-21 ~ now
    OF - Secretary → CIF 0
  • 7
    Kelly, Martin
    Director born in October 1963
    Individual (2 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 8
    The George Building, Nicholas Road, Notting Dale, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-11-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Egerton-king, Nigel David
    Director born in March 1959
    Individual (13 offsprings)
    Officer
    2016-12-21 ~ 2023-08-30
    OF - Director → CIF 0
  • 2
    Hussey, Duncan Robert
    Individual (29 offsprings)
    Officer
    2016-12-21 ~ 2020-05-21
    OF - Secretary → CIF 0
  • 3
    Mr Edward Riseman
    Born in September 1955
    Individual (10 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
  • 4
    Bunting, Stephen
    Director born in April 1977
    Individual
    Officer
    2017-01-03 ~ 2025-03-25
    OF - Director → CIF 0
  • 5
    Mr Nick Scott
    Born in September 1956
    Individual (21 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 (21 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
  • 6
    Michaelson, Robert Paul Brandon
    Non-Executive Director born in January 1947
    Individual
    Officer
    2017-01-03 ~ 2019-08-14
    OF - Director → CIF 0
parent relation
Company in focus

BIG GROUP HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
70210 - Public Relations And Communications Activities
70229 - Management Consultancy Activities Other Than Financial Management

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 (8 years 6 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
Active 13
  • 1
    The George Building Nicholas Road, Notting Dale, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-10-03 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
  • 2
    INSPIRATION INC LIMITED - 2016-09-01
    INSPIRATION INK LIMITED - 2016-03-24
    The Big Barn Hambridge Farm, Hambridge Road, Newbury, Berkshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-01-03 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    M4 DESIGN COMPANY LIMITED - 2017-09-15
    The George Building, Nicholas Road, Notting Dale, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-01-03 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    The George Building Nicholas Road, Notting Dale, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    2017-01-03 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 5
    The George Building Nicholas Road, Notting Dale, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2017-01-03 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
  • 6
    ONCE UPON A TIME MOMENTS LTD - 2014-04-24
    The George Building Nicholas Road, Notting Dale, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2017-01-03 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
  • 7
    FRONTLINE DISPLAY LIMITED - 1998-01-29
    The George Building Nicholas Road, Notting Dale, London, England
    Active Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    707,930 GBP2015-12-31
    Person with significant control
    2017-07-12 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 8
    The George Building Nicholas Road, Notting Dale, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2017-01-03 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
  • 9
    The George Building Nicholas Road, Notting Dale, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2017-01-03 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
  • 10
    BIG MOBILE LIMITED - 2008-06-02
    BIG IMPRESSIONS LIMITED - 2006-04-29
    The George Building Nicholas Road, Notting Dale, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2017-01-03 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 11
    The George Building Nicholas Road, Notting Dale, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Person with significant control
    2017-01-03 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
  • 12
    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 (12 parents, 1 offspring)
    Person with significant control
    2017-01-03 ~ now
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Right to appoint or remove directorsOE
    CIF 13 - Right to appoint or remove directors as a member of a firmOE
  • 13
    The George Building Nicholas Road, Notting Dale, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2017-01-03 ~ now
    CIF 6 - Ownership of shares – 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.