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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 7
  • 1
    Voisin, Gemma Louise
    Director born in December 1970
    Individual (11 offsprings)
    Officer
    2018-11-28 ~ 2021-02-02
    OF - Director → CIF 0
  • 2
    Alvarez-landaluce, Jose Ignacio
    Born in June 1976
    Individual (27 offsprings)
    Officer
    2021-02-02 ~ now
    OF - Director → CIF 0
  • 3
    Broughton, Nicholas David Walter
    Individual (40 offsprings)
    Officer
    2018-11-28 ~ 2020-12-04
    OF - Secretary → CIF 0
  • 4
    Alvarez-landaluce, Violeta Mariana
    Born in October 1974
    Individual (21 offsprings)
    Officer
    2021-02-02 ~ now
    OF - Director → CIF 0
  • 5
    VISCORP LIMITED 07356237
    4th Floor, St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Active Corporate (1 parent, 25 offsprings)
    Officer
    2018-11-28 ~ 2021-02-02
    OF - Director → CIF 0
  • 6
    STELLING PROPERTIES (HOLDINGS) LIMITED
    - now 11064098
    STELLING CAPITAL 1 LIMITED - 2018-11-27
    3rd Floor, 11 - 12 St. James's Square, London
    Active Corporate (8 parents, 16 offsprings)
    Person with significant control
    2018-11-28 ~ 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
  • 7
    VISDIRECT SERVICES LIMITED
    4th Floor, St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Removed Corporate (1 parent, 61 offsprings)
    Officer
    2018-11-28 ~ 2021-02-02
    OF - Director → CIF 0
parent relation
Company in focus

BIG SUR (HIGH STREET) LIMITED

Period: 2018-11-28 ~ now
Company number: 11700931 14700561... (more)
Registered name
BIG SUR (HIGH STREET) LIMITED - now 14700561... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
15,587 GBP2024-08-31
0 GBP2023-12-31
Investment Property
20,635,000 GBP2024-08-31
24,218,829 GBP2023-12-31
Fixed Assets
20,650,587 GBP2024-08-31
24,218,829 GBP2023-12-31
Debtors
690,364 GBP2024-08-31
81,252 GBP2023-12-31
Cash at bank and in hand
6,273 GBP2024-08-31
22,104 GBP2023-12-31
Current Assets
696,637 GBP2024-08-31
103,356 GBP2023-12-31
Net Current Assets/Liabilities
-7,751,722 GBP2024-08-31
-11,792,673 GBP2023-12-31
Total Assets Less Current Liabilities
12,898,865 GBP2024-08-31
12,426,156 GBP2023-12-31
Net Assets/Liabilities
386,487 GBP2024-08-31
3,141,459 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
386,387 GBP2024-08-31
3,141,359 GBP2023-12-31
Equity
386,487 GBP2024-08-31
3,141,459 GBP2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-08-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
16,265 GBP2024-08-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
678 GBP2024-08-31
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
678 GBP2024-01-01 ~ 2024-08-31
Property, Plant & Equipment
Other
15,587 GBP2024-08-31
0 GBP2023-12-31
Investment Property - Fair Value Model
20,635,000 GBP2024-08-31
24,218,829 GBP2023-12-31
Amounts Owed By Related Parties
0 GBP2024-08-31
Current
62,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year
13,654 GBP2024-08-31
19,252 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
690,364 GBP2024-08-31
Current, Amounts falling due within one year
81,252 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
250,000 GBP2024-08-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
-180 GBP2024-08-31
35,345 GBP2023-12-31
Amounts owed to group undertakings
Current
7,917,823 GBP2024-08-31
11,205,255 GBP2023-12-31
Other Creditors
Current
4,133 GBP2024-08-31
17,007 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
210,503 GBP2024-08-31
164,974 GBP2023-12-31
Creditors
Current
8,448,359 GBP2024-08-31
11,896,029 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
12,512,378 GBP2024-08-31
8,530,925 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-08-31
100 shares2023-12-31

  • BIG SUR (HIGH STREET) LIMITED
    Info
    Registered number 11700931
    Coxford Farm Depot Overton Road, Micheldever, Winchester SO21 3AN
    PRIVATE LIMITED COMPANY incorporated on 2018-11-28 (7 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    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.