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 3
  • 1
    Robson, Eirik Peter
    Company Director born in July 1958
    Individual (31 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcphee, Colin James
    Company Director born in October 1960
    Individual (13 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 3
    50, 472, Town Range, ., Gibraltar
    Corporate (1 offspring)
    Person with significant control
    2022-09-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Voisin, Gemma Louise
    Director born in December 1970
    Individual (4 offsprings)
    Officer
    2018-07-19 ~ 2021-06-30
    OF - Director → CIF 0
  • 2
    Alvarez-landaluce, Jose Ignacio
    Company Director born in June 1976
    Individual (23 offsprings)
    Officer
    2021-06-30 ~ 2022-07-01
    OF - Director → CIF 0
  • 3
    Alvarez-landaluce, Violeta Mariana
    Company Director born in October 1974
    Individual (17 offsprings)
    Officer
    2021-06-30 ~ 2022-07-01
    OF - Director → CIF 0
  • 4
    Broughton, Nicholas David Walter
    Individual (1 offspring)
    Officer
    2018-12-07 ~ 2020-12-04
    OF - Secretary → CIF 0
  • 5
    Mr Janek Paul Matthews
    Born in May 1944
    Individual (60 offsprings)
    Person with significant control
    2018-07-19 ~ 2019-03-29
    PE - Has significant influence or control → CIF 0
  • 6
    Po Box 7010, 2nd Floor 38 Warren Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-07-01 ~ 2022-09-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    3rd Floor, 11-12, St. James's Square, London
    Active Corporate (3 parents, 366 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-07-19 ~ 2018-12-07
    PE - Secretary → CIF 0
  • 8
    4th Floor, St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Corporate (11 offsprings)
    Officer
    2018-07-19 ~ 2021-06-30
    PE - Director → CIF 0
  • 9
    4th Floor, St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Removed Corporate (1 parent, 49 offsprings)
    Officer
    2018-07-19 ~ 2021-06-30
    PE - Director → CIF 0
  • 10
    STELLING CAPITAL 1 LIMITED - 2018-11-27
    3rd Floor, 11-12, St. James's Square, London, England
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    641,581 GBP2023-12-31
    Person with significant control
    2019-03-29 ~ 2022-07-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BIG SUR (SPARKFORD) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
17,901,208 GBP2023-12-31
17,901,208 GBP2022-12-31
Debtors
724,609 GBP2023-12-31
694,602 GBP2022-12-31
Cash at bank and in hand
473,289 GBP2023-12-31
335,962 GBP2022-12-31
Current Assets
1,197,898 GBP2023-12-31
1,030,564 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,647,137 GBP2023-12-31
-811,694 GBP2022-12-31
Net Current Assets/Liabilities
-449,239 GBP2023-12-31
218,870 GBP2022-12-31
Total Assets Less Current Liabilities
17,451,969 GBP2023-12-31
18,120,078 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-16,801,934 GBP2023-12-31
-17,345,934 GBP2022-12-31
Net Assets/Liabilities
650,035 GBP2023-12-31
583,926 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
649,935 GBP2023-12-31
583,826 GBP2022-12-31
Equity
650,035 GBP2023-12-31
583,926 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
17,901,208 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
48,246 GBP2023-12-31
16,343 GBP2022-12-31
Other Debtors
Amounts falling due within one year
676,363 GBP2023-12-31
678,259 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
724,609 GBP2023-12-31
694,602 GBP2022-12-31
Trade Creditors/Trade Payables
Current
198,632 GBP2023-12-31
99,457 GBP2022-12-31
Other Creditors
Current
1,448,505 GBP2023-12-31
712,237 GBP2022-12-31
Creditors
Current
1,647,137 GBP2023-12-31
811,694 GBP2022-12-31
Other Creditors
Non-current
16,801,934 GBP2023-12-31
17,345,934 GBP2022-12-31
  • BIG SUR (SPARKFORD) LIMITED
    Info
    Registered number 11474053
    Hallswelle House, 1 Hallswelle Road, London NW11 0DH
    Private Limited Company incorporated on 2018-07-19 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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