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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 10
  • 1
    Mr Janek Paul Matthews
    Born in May 1944
    Individual (72 offsprings)
    Person with significant control
    2018-07-26 ~ 2018-07-26
    PE - Has significant influence or controlCIF 0
  • 2
    Voisin, Gemma Louise
    Director born in December 1970
    Individual (11 offsprings)
    Officer
    2018-07-26 ~ 2021-02-02
    OF - Director → CIF 0
  • 3
    Alvarez-landaluce, Jose Ignacio
    Born in June 1976
    Individual (27 offsprings)
    Officer
    2021-02-02 ~ now
    OF - Director → CIF 0
  • 4
    Broughton, Nicholas David Walter
    Individual (40 offsprings)
    Officer
    2018-12-07 ~ 2020-12-04
    OF - Secretary → CIF 0
  • 5
    Walker, Andrew Stephen James
    Born in December 1967
    Individual (23 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 6
    Alvarez-landaluce, Violeta Mariana
    Born in October 1974
    Individual (21 offsprings)
    Officer
    2021-02-02 ~ now
    OF - Director → CIF 0
  • 7
    ACCOMPLISH SECRETARIES LIMITED
    05752036
    3rd Floor, 11-12 St. James's Square, London
    Active Corporate (12 parents, 621 offsprings)
    Officer
    2018-07-26 ~ 2018-12-07
    OF - Secretary → CIF 0
  • 8
    VISCORP LIMITED 07356237
    4th Floor, St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Active Corporate (1 parent, 25 offsprings)
    Officer
    2018-07-26 ~ 2021-02-02
    OF - Director → CIF 0
  • 9
    STELLING PROPERTIES (HOLDINGS) LIMITED
    - now 11064098
    STELLING CAPITAL 1 LIMITED - 2018-11-27 11064098 11064090
    Coxford Farm Depot, Overton Road, Micheldever Station, Winchester, England
    Active Corporate (8 parents, 16 offsprings)
    Person with significant control
    2018-07-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    VISDIRECT SERVICES LIMITED
    4th Floor, St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Removed Corporate (1 parent, 61 offsprings)
    Officer
    2018-07-26 ~ 2021-02-02
    OF - Director → CIF 0
parent relation
Company in focus

BIG SUR (WALNUT TREE) LIMITED

Period: 2018-07-26 ~ now
Company number: 11486099
Registered name
BIG SUR (WALNUT TREE) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
20,302,934 GBP2024-08-31
25,810,262 GBP2023-12-31
Debtors
1,655,194 GBP2024-08-31
112,485 GBP2023-12-31
Cash at bank and in hand
158,530 GBP2024-08-31
23,403 GBP2023-12-31
Current Assets
1,813,724 GBP2024-08-31
135,888 GBP2023-12-31
Net Current Assets/Liabilities
-23,692,058 GBP2024-08-31
-14,155,785 GBP2023-12-31
Total Assets Less Current Liabilities
-3,389,124 GBP2024-08-31
11,654,477 GBP2023-12-31
Net Assets/Liabilities
-3,389,124 GBP2024-08-31
750,986 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-3,389,224 GBP2024-08-31
750,886 GBP2023-12-31
Equity
-3,389,124 GBP2024-08-31
750,986 GBP2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-08-31
72023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
20,302,934 GBP2024-08-31
25,810,262 GBP2023-12-31
Other Debtors
Amounts falling due within one year
114,631 GBP2024-08-31
112,485 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,655,194 GBP2024-08-31
Amounts falling due within one year, Current
112,485 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
12,900,000 GBP2024-08-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,634 GBP2024-08-31
1,689 GBP2023-12-31
Amounts owed to group undertakings
Current
12,283,479 GBP2024-08-31
13,870,518 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
189,466 GBP2024-08-31
96,436 GBP2023-12-31
Creditors
Current
25,505,782 GBP2024-08-31
14,291,673 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-08-31
10,830,000 GBP2023-12-31

  • BIG SUR (WALNUT TREE) LIMITED
    Info
    Registered number 11486099
    Coxford Farm Depot Overton Road, Micheldever Station, Winchester SO21 3AN
    PRIVATE LIMITED COMPANY incorporated on 2018-07-26 (7 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.