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 4
  • 1
    Burgess, Mark
    Director 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 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
  • 2
    Mcnamara, Andrew James
    Director born in March 1967
    Individual (8 offsprings)
    Officer
    2017-03-22 ~ now
    OF - Director → CIF 0
    Mr Andrew James Mcnamara
    Born in March 1967
    Individual (8 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
  • 3
    Mcnamara, Sarah Louise
    Director born in September 1967
    Individual (2 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Burgess, Penelope Lee
    Director born in July 1963
    Individual (3 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr Andrew James Mcnamara
    Born in March 1967
    Individual (8 offsprings)
    Person with significant control
    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
  • 2
    Morgan, Alan James
    Director born in April 1964
    Individual (1 offspring)
    Officer
    2018-11-20 ~ 2018-12-13
    OF - Director → CIF 0
  • 3
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (2 parents, 194 offsprings)
    Equity (Company account)
    25,198 GBP2023-12-31
    Person with significant control
    2017-03-22 ~ 2017-07-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BIG BUTTON HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
169,680 GBP2024-07-31
169,680 GBP2023-07-31
Debtors
0 GBP2024-07-31
75 GBP2023-07-31
Cash at bank and in hand
2,892 GBP2024-07-31
3,318 GBP2023-07-31
Current Assets
2,892 GBP2024-07-31
3,393 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-163,831 GBP2024-07-31
-170,040 GBP2023-07-31
Net Current Assets/Liabilities
-160,939 GBP2024-07-31
-166,647 GBP2023-07-31
Total Assets Less Current Liabilities
8,741 GBP2024-07-31
3,033 GBP2023-07-31
Equity
Called up share capital
74 GBP2024-07-31
74 GBP2023-07-31
Capital redemption reserve
75 GBP2024-07-31
75 GBP2023-07-31
Retained earnings (accumulated losses)
8,592 GBP2024-07-31
2,884 GBP2023-07-31
Equity
8,741 GBP2024-07-31
3,033 GBP2023-07-31
Average Number of Employees
42023-08-01 ~ 2024-07-31
42022-08-01 ~ 2023-07-31
Investments in group undertakings and participating interests
169,680 GBP2024-07-31
169,680 GBP2023-07-31
Other Debtors
Amounts falling due within one year
0 GBP2024-07-31
75 GBP2023-07-31
Trade Creditors/Trade Payables
Current
128 GBP2024-07-31
126 GBP2023-07-31
Amounts owed to group undertakings
Current
89,120 GBP2024-07-31
127,614 GBP2023-07-31
Other Taxation & Social Security Payable
Current
48,672 GBP2024-07-31
41,425 GBP2023-07-31
Other Creditors
Current
25,911 GBP2024-07-31
875 GBP2023-07-31
Creditors
Current
163,831 GBP2024-07-31
170,040 GBP2023-07-31
Equity
Called up share capital
74 GBP2024-07-31
74 GBP2023-07-31
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 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    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
Active 1
  • Ground Floor Griffin House, 18-19 Ludgate Hill, Birmingham, West Midlands, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    257,020 GBP2024-07-31
    Person with significant control
    2017-10-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.