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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
Active 3
  • 1
    Mcphee, Colin James
    Born in October 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Robson, Eirik Peter
    Born in July 1958
    Individual (32 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address50, 472, Town Range, ., Gibraltar
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2022-09-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Broughton, Nicholas David Walter
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-07 ~ 2020-12-04
    OF - Secretary → CIF 0
  • 2
    Alvarez-landaluce, Jose Ignacio
    Company Director born in June 1976
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ 2022-07-01
    OF - Director → CIF 0
  • 3
    Voisin, Gemma Louise
    Director born in December 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-07-19 ~ 2021-06-30
    OF - Director → CIF 0
  • 4
    Alvarez-landaluce, Violeta Mariana
    Company Director born in October 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ 2022-07-01
    OF - Director → CIF 0
  • 5
    Mr Janek Paul Matthews
    Born in May 1944
    Individual (59 offsprings)
    Person with significant control
    icon of calendar 2018-07-19 ~ 2019-03-29
    PE - Has significant influence or controlCIF 0
  • 6
    icon of address4th 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
  • 7
    VISCORP LIMITED
    icon of address4th Floor, St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Active Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    29,630 GBP2024-03-31
    Officer
    2018-07-19 ~ 2021-06-30
    PE - Director → CIF 0
  • 8
    icon of addressPo Box 7010, 2nd Floor 38 Warren Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-07-01 ~ 2022-09-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    STELLING CAPITAL 1 LIMITED - 2018-11-27
    icon of address3rd 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 moreCIF 0
  • 10
    icon of address3rd Floor, 11-12, St. James's Square, London
    Active Corporate (3 parents, 392 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-07-19 ~ 2018-12-07
    PE - Secretary → CIF 0
parent relation
Company in focus

BIG SUR (SPARKFORD) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
6,364 GBP2024-12-31
0 GBP2023-12-31
Investment Property
17,901,208 GBP2024-12-31
17,901,208 GBP2023-12-31
Fixed Assets
17,907,572 GBP2024-12-31
17,901,208 GBP2023-12-31
Debtors
823,708 GBP2024-12-31
724,609 GBP2023-12-31
Cash at bank and in hand
713,751 GBP2024-12-31
473,289 GBP2023-12-31
Current Assets
1,537,459 GBP2024-12-31
1,197,898 GBP2023-12-31
Net Current Assets/Liabilities
400,396 GBP2024-12-31
-449,239 GBP2023-12-31
Total Assets Less Current Liabilities
18,307,968 GBP2024-12-31
17,451,969 GBP2023-12-31
Net Assets/Liabilities
456,146 GBP2024-12-31
650,035 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
456,046 GBP2024-12-31
649,935 GBP2023-12-31
Equity
456,146 GBP2024-12-31
650,035 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
8,485 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,121 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,121 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
6,364 GBP2024-12-31
0 GBP2023-12-31
Investment Property - Fair Value Model
17,901,208 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
353,493 GBP2024-12-31
48,246 GBP2023-12-31
Other Debtors
Amounts falling due within one year
470,215 GBP2024-12-31
676,363 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
823,708 GBP2024-12-31
724,609 GBP2023-12-31
Trade Creditors/Trade Payables
Current
19,852 GBP2024-12-31
198,632 GBP2023-12-31
Other Creditors
Current
1,117,211 GBP2024-12-31
1,448,505 GBP2023-12-31
Creditors
Current
1,137,063 GBP2024-12-31
1,647,137 GBP2023-12-31
Other Creditors
Non-current
17,851,822 GBP2024-12-31
16,801,934 GBP2023-12-31

  • BIG SUR (SPARKFORD) LIMITED
    Info
    Registered number 11474053
    icon of addressHallswelle House, 1 Hallswelle Road, London NW11 0DH
    PRIVATE LIMITED COMPANY incorporated on 2018-07-19 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.