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
    Kelly, Robert Daniel
    Individual (7 offsprings)
    Officer
    2024-12-10 ~ now
    OF - secretary → CIF 0
  • 2
    Lomas, Michael Joseph Gerard
    Managing Director born in February 1991
    Individual (18 offsprings)
    Officer
    2020-03-23 ~ now
    OF - director → CIF 0
  • 3
    BIG RED INDUSTRIES LLP
    Tam House 49, Brow Road, Paddock, Huddersfield, West Yorkshire, England
    Dissolved corporate (4 parents, 6 offsprings)
    Person with significant control
    2020-10-13 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Pennington-north, Lucy Jayne
    Finance Director born in May 1992
    Individual
    Officer
    2021-09-07 ~ 2023-11-24
    OF - director → CIF 0
  • 2
    Wood, Gregory Luke
    Director born in December 1988
    Individual
    Officer
    2024-08-19 ~ 2024-11-07
    OF - director → CIF 0
  • 3
    North, Robert
    Director born in April 1967
    Individual (1 offspring)
    Officer
    2020-03-23 ~ 2021-09-07
    OF - director → CIF 0
  • 4
    Pickles, Michael Anthony
    Commercial Director born in October 1978
    Individual (6 offsprings)
    Officer
    2021-09-07 ~ 2022-04-25
    OF - director → CIF 0
  • 5
    Taylor, Christopher
    Director born in January 1965
    Individual (4 offsprings)
    Officer
    2020-03-23 ~ 2021-09-07
    OF - director → CIF 0
  • 6
    Reid, James
    Director born in September 1948
    Individual (3 offsprings)
    Officer
    2020-03-23 ~ 2021-09-07
    OF - director → CIF 0
  • 7
    BIG RED INDUSTRIES LLP
    Tam House, 49 Brow Road, Paddock, Huddersfield, West Yorkshire, England
    Dissolved corporate (4 parents, 6 offsprings)
    Person with significant control
    2020-03-23 ~ 2020-10-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BIG RED FPHP LIMITED

Previous names
BIG RED RETAIL LIMITED - 2022-12-02
BIG RED GS LIMITED - 2022-11-24
BIG RED PROJECT MANAGEMENT LIMITED - 2021-03-02
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Cash at bank and in hand
100 GBP2022-12-31
100 GBP2021-12-31
Net Assets/Liabilities
100 GBP2022-12-31
100 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Equity
100 GBP2022-12-31
100 GBP2021-12-31

  • BIG RED FPHP LIMITED
    Info
    BIG RED RETAIL LIMITED - 2022-12-02
    BIG RED GS LIMITED - 2022-11-24
    BIG RED PROJECT MANAGEMENT LIMITED - 2021-03-02
    Registered number 12530671
    Duplex 1 Ducie House, Ducie Street, Manchester M1 2JW
    Private Limited Company incorporated on 2020-03-23 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    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.