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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 8
  • 1
    Voisin, Gemma Louise
    Director born in December 1970
    Individual (11 offsprings)
    Officer
    2018-09-14 ~ 2021-04-27
    OF - Director → CIF 0
  • 2
    Broughton, Nicholas David Walter
    Individual (40 offsprings)
    Officer
    2018-12-07 ~ 2020-12-04
    OF - Secretary → CIF 0
  • 3
    Alvarez-landaluce, Jose Ignacio
    Born in June 1976
    Individual (27 offsprings)
    Officer
    2021-04-27 ~ now
    OF - Director → CIF 0
  • 4
    Alvarez-landaluce, Violeta Mariana
    Born in October 1974
    Individual (21 offsprings)
    Officer
    2021-04-27 ~ now
    OF - Director → CIF 0
  • 5
    STELLING PROPERTIES (HOLDINGS) LIMITED
    - now 11064098
    STELLING CAPITAL 1 LIMITED - 2018-11-27 11064098 11064090
    3rd Floor, 11 - 12 St. James's Square, London
    Active Corporate (8 parents, 16 offsprings)
    Person with significant control
    2018-09-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    VISCORP LIMITED 07356237
    4th Floor, St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Active Corporate (1 parent, 25 offsprings)
    Officer
    2018-09-14 ~ 2021-04-27
    OF - Director → CIF 0
  • 7
    ACCOMPLISH SECRETARIES LIMITED
    05752036
    3rd Floor, 11-12 St. James's Square, London
    Active Corporate (12 parents, 617 offsprings)
    Officer
    2018-09-14 ~ 2018-12-07
    OF - Secretary → CIF 0
  • 8
    VISDIRECT SERVICES LIMITED
    4th Floor, St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Removed Corporate (1 parent, 61 offsprings)
    Officer
    2018-09-14 ~ 2021-04-27
    OF - Director → CIF 0
parent relation
Company in focus

BIG SUR (KERRFIELD) LIMITED

Period: 2018-09-14 ~ now
Company number: 11569187
Registered name
BIG SUR (KERRFIELD) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cash at bank and in hand
100 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,127,146 GBP2023-12-31
-1,124,188 GBP2022-12-31
Net Current Assets/Liabilities
-1,127,046 GBP2023-12-31
-1,124,188 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-1,127,146 GBP2023-12-31
-1,124,288 GBP2022-12-31
Equity
-1,127,046 GBP2023-12-31
-1,124,188 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Amounts owed to group undertakings
Current
1,124,301 GBP2023-12-31
1,121,188 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,845 GBP2023-12-31
3,000 GBP2022-12-31
Creditors
Current
1,127,146 GBP2023-12-31
1,124,188 GBP2022-12-31

  • BIG SUR (KERRFIELD) LIMITED
    Info
    Registered number 11569187
    Coxford Farm Depot Overton Road, Micheldever, Winchester SO21 3AN
    PRIVATE LIMITED COMPANY incorporated on 2018-09-14 (7 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.