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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
    Alvarez-landaluce, Jose Ignacio
    Company Director born in June 1976
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Alvarez-landaluce, Violeta Mariana
    Company Director born in October 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-02-02 ~ now
    OF - Director → CIF 0
  • 3
    STELLING CAPITAL 1 LIMITED - 2018-11-27
    icon of address3rd Floor, 11 - 12 St. James's Square, London
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    641,581 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-11-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Voisin, Gemma Louise
    Director born in December 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-28 ~ 2021-02-02
    OF - Director → CIF 0
  • 2
    Broughton, Nicholas David Walter
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-28 ~ 2020-12-04
    OF - Secretary → CIF 0
  • 3
    icon of address4th Floor, St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Corporate (11 offsprings)
    Officer
    2018-11-28 ~ 2021-02-02
    PE - Director → CIF 0
  • 4
    icon of address4th Floor, St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Removed Corporate (1 parent, 49 offsprings)
    Officer
    2018-11-28 ~ 2021-02-02
    PE - Director → CIF 0
parent relation
Company in focus

BIG SUR (HIGH STREET) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
24,218,829 GBP2023-12-31
17,707,510 GBP2022-12-31
Debtors
81,252 GBP2023-12-31
569,832 GBP2022-12-31
Cash at bank and in hand
22,104 GBP2023-12-31
174,898 GBP2022-12-31
Current Assets
103,356 GBP2023-12-31
744,730 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-11,896,029 GBP2023-12-31
-10,901,703 GBP2022-12-31
Net Current Assets/Liabilities
-11,792,673 GBP2023-12-31
-10,156,973 GBP2022-12-31
Total Assets Less Current Liabilities
12,426,156 GBP2023-12-31
7,550,537 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-8,530,925 GBP2023-12-31
-7,130,724 GBP2022-12-31
Net Assets/Liabilities
3,141,459 GBP2023-12-31
419,813 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
3,141,359 GBP2023-12-31
419,713 GBP2022-12-31
Equity
3,141,459 GBP2023-12-31
419,813 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
24,218,829 GBP2023-12-31
17,707,510 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
62,000 GBP2023-12-31
552,066 GBP2022-12-31
Prepayments/Accrued Income
Current
19,252 GBP2023-12-31
17,766 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
81,252 GBP2023-12-31
569,832 GBP2022-12-31
Trade Creditors/Trade Payables
Current
35,345 GBP2023-12-31
3,894 GBP2022-12-31
Amounts owed to group undertakings
Current
11,205,255 GBP2023-12-31
10,288,072 GBP2022-12-31
Other Creditors
Current
17,007 GBP2023-12-31
0 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
164,974 GBP2023-12-31
57,671 GBP2022-12-31
Creditors
Current
11,896,029 GBP2023-12-31
10,901,703 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
8,530,925 GBP2023-12-31
7,130,724 GBP2022-12-31

  • BIG SUR (HIGH STREET) LIMITED
    Info
    Registered number 11700931
    icon of addressCoxford Farm Depot Overton Road, Micheldever, Winchester SO21 3AN
    Private Limited Company incorporated on 2018-11-28 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    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.