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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 1
  • 1
    Roughley, Nicholas Paul
    Born in September 1965
    Individual (6 offsprings)
    Officer
    2019-08-14 ~ now
    OF - Director → CIF 0
    Mr Nicholas Paul Roughley
    Born in September 1965
    Individual (6 offsprings)
    Person with significant control
    2019-08-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BIG SISTER & THE HOLDING COMPANY LTD

Period: 2019-08-14 ~ now
Company number: 12155932
Registered name
BIG SISTER & THE HOLDING COMPANY LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
64209 - Activities Of Other Holding Companies N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
575,000 GBP2025-08-31
575,000 GBP2024-08-31
Fixed Assets
575,000 GBP2025-08-31
575,000 GBP2024-08-31
Debtors
496,726 GBP2025-08-31
489,726 GBP2024-08-31
Cash at bank and in hand
874,813 GBP2025-08-31
844,507 GBP2024-08-31
Current Assets
1,371,539 GBP2025-08-31
1,334,233 GBP2024-08-31
Creditors
-8,220 GBP2025-08-31
-8,160 GBP2024-08-31
Net Current Assets/Liabilities
1,363,319 GBP2025-08-31
1,326,073 GBP2024-08-31
Total Assets Less Current Liabilities
1,938,319 GBP2025-08-31
1,901,073 GBP2024-08-31
Net Assets/Liabilities
1,938,319 GBP2025-08-31
1,901,073 GBP2024-08-31
Equity
Called up share capital
575,000 GBP2025-08-31
575,000 GBP2024-08-31
Retained earnings (accumulated losses)
1,363,319 GBP2025-08-31
1,326,073 GBP2024-08-31
Average Number of Employees
12024-09-01 ~ 2025-08-31
12023-09-01 ~ 2024-08-31
Amounts invested in assets
575,000 GBP2025-08-31
575,000 GBP2024-08-31

Related profiles found in government register
  • BIG SISTER & THE HOLDING COMPANY LTD
    Info
    Registered number 12155932
    2nd Floor, Preston Park House, South Road, Brighton, East Sussex BN1 6SB
    PRIVATE LIMITED COMPANY incorporated on 2019-08-14 (6 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    CIF 0
  • BIG SISTER & THE HOLDING COMPANY LTD
    S
    Registered number 12155932
    2nd Floor, Preston Park House, South Road, Brighton, East Sussex, England, BN1 6SB
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SOUNDHOUSE UK LIMITED
    04449634
    2nd Floor, Preston Park House, South Road, Brighton, East Sussex, England
    Active Corporate (7 parents)
    Person with significant control
    2019-09-19 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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