Parental companies, filial companies, and officers of BIGPICTURE LEARNING LIMITED

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 2

1
Smith, Craig Alan
Consultant born in March 1967
Individual (4 offsprings)
Officer
2017-08-02 ~ now
OF - Director → CIF 0
Mr Craig Alan Smith
Born in March 1967
Individual (4 offsprings)
Person with significant control
2017-08-02 ~ 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
Smith, Helen
Born in January 1967
Individual (2 offsprings)
Officer
2017-08-02 ~ now
OF - Director → CIF 0
Smith, Helen
Individual (2 offsprings)
Officer
2017-08-02 ~ now
OF - Secretary → CIF 0
Mrs Helen Smith
Born in January 1967
Individual (2 offsprings)
Person with significant control
2017-08-02 ~ 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

Ceased 3

1
Michelle Ann Whitelock
Born in January 1958
Individual (1 offspring)
Person with significant control
2017-07-13 ~ 2017-08-02
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
Whitelock, Nicholas James
Management Consultant born in March 1958
Individual (1 offspring)
Officer
2017-07-13 ~ 2017-08-02
OF - Director → CIF 0
Nicholas James Whitelock
Born in March 1958
Individual (1 offspring)
Person with significant control
2017-07-13 ~ 2017-08-02
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
3
BIGPICTURE LEARNING COMPANY LIMITED
- now
BIG PICTURE LEARNING COMPANY LIMITED - 2003-05-21
Clavering House, Clavering Place, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
161,807 GBP2020-12-31
Person with significant control
2017-07-13 ~ 2017-07-28
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0

Company in focus

BIGPICTURE LEARNING LIMITED

Standard Industrial Classification

70229 - Management Consultancy Activities Other Than Financial Management

Brief company account

Fixed Assets

17,798 GBP2024-04-30

39,157 GBP2023-04-30

Current Assets

146,977 GBP2024-04-30

95,541 GBP2023-04-30

Creditors

Current, Amounts falling due within one year

-110,105 GBP2024-04-30

-85,401 GBP2023-04-30

Non-current

-20,247 GBP2024-04-30

-30,370 GBP2023-04-30

Equity

35,675 GBP2024-04-30

20,108 GBP2023-04-30

Average Number of Employees

32023-05-01 ~ 2024-04-30

22022-05-01 ~ 2023-04-30

BIGPICTURE LEARNING LIMITED
Info
Registered number 10865254
19 Roundstone Close, Haydon Grange, Newcastle Upon Tyne, Tyne And Wear NE7 7GH
Private Limited Company incorporated on 2017-07-13 (7 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2024-07-12
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.