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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 6
  • 1
    Mcnamara, Sarah Louise
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Alan James
    Director born in April 1964
    Individual (5 offsprings)
    Officer
    2018-11-20 ~ 2018-12-13
    OF - Director → CIF 0
  • 3
    Burgess, Mark
    Born in February 1966
    Individual (5 offsprings)
    Officer
    2017-03-22 ~ now
    OF - Director → CIF 0
    Mr Mark Burgess
    Born in February 1966
    Individual (5 offsprings)
    Person with significant control
    2018-03-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mcnamara, Andrew James
    Born in March 1967
    Individual (9 offsprings)
    Officer
    2017-03-22 ~ now
    OF - Director → CIF 0
    Mr Andrew James Mcnamara
    Born in March 1967
    Individual (9 offsprings)
    Person with significant control
    2017-07-31 ~ now
    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
    2017-10-02 ~ 2018-03-21
    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
  • 5
    Burgess, Penelope Lee
    Born in July 1963
    Individual (3 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 6
    OAKLEY SECRETARIAL SERVICES LIMITED
    03283273
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (9 parents, 2610 offsprings)
    Person with significant control
    2017-03-22 ~ 2017-07-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BIG BUTTON HOLDINGS LIMITED

Period: 2017-03-22 ~ now
Company number: 10683856
Registered name
BIG BUTTON HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
169,680 GBP2025-07-31
169,680 GBP2024-07-31
Cash at bank and in hand
17,284 GBP2025-07-31
2,892 GBP2024-07-31
Net Current Assets/Liabilities
-168,447 GBP2025-07-31
-160,939 GBP2024-07-31
Total Assets Less Current Liabilities
1,233 GBP2025-07-31
8,741 GBP2024-07-31
Equity
Called up share capital
74 GBP2025-07-31
74 GBP2024-07-31
Capital redemption reserve
75 GBP2025-07-31
75 GBP2024-07-31
Retained earnings (accumulated losses)
1,084 GBP2025-07-31
8,592 GBP2024-07-31
Equity
1,233 GBP2025-07-31
8,741 GBP2024-07-31
Average Number of Employees
42024-08-01 ~ 2025-07-31
42023-08-01 ~ 2024-07-31
Investments in group undertakings and participating interests
169,680 GBP2025-07-31
169,680 GBP2024-07-31
Trade Creditors/Trade Payables
Current
132 GBP2025-07-31
128 GBP2024-07-31
Amounts owed to group undertakings
Current
137,521 GBP2025-07-31
89,120 GBP2024-07-31
Other Taxation & Social Security Payable
Current
47,118 GBP2025-07-31
48,672 GBP2024-07-31
Other Creditors
Current
960 GBP2025-07-31
25,911 GBP2024-07-31
Creditors
Current
185,731 GBP2025-07-31
163,831 GBP2024-07-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,534 shares2025-07-31
2,534 shares2024-07-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,534 shares2025-07-31
2,534 shares2024-07-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,213 shares2025-07-31
1,213 shares2024-07-31
Equity
Called up share capital
74 GBP2025-07-31
74 GBP2024-07-31

Related profiles found in government register
  • BIG BUTTON HOLDINGS LIMITED
    Info
    Registered number 10683856
    Ground Floor Griffin House, 18-19 Ludgate Hill, Birmingham, West Midlands B3 1DW
    PRIVATE LIMITED COMPANY incorporated on 2017-03-22 (9 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-21
    CIF 0
  • BIG BUTTON HOLDINGS LIMITED
    S
    Registered number 10683856
    Ground Floor, Griffin House, 18-19 Ludgate Hill, Birmingham, United Kingdom, B3 1DW
    Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BIG BUTTON MEDIA LIMITED
    04257896
    Ground Floor Griffin House, 18-19 Ludgate Hill, Birmingham, West Midlands, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2017-10-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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