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.
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Fairbairn, Mark Edward John
Media Consultant born in August 1988Individual (3 offsprings)Officer
2020-08-12 ~ nowOF - Director → CIF 0 - 2
Allaway, Peter James
Consultant born in June 1979Individual (14 offsprings)Officer 2020-08-12 ~ nowOF - Director → CIF 0 - 3
Ivy Mill, Crown Street, Failsworth, Manchester, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)580,595 GBP2024-04-30Person with significant control 2020-03-26 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4C/o Jrb Accountancy Ltd, Oak House Business Centre, Samuel Brunts Way, Mansfield, Nottinghamshire, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)175 GBP2023-12-31Person with significant control 2024-05-17 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 1
Russell, Kenneth
Consultant born in May 1972Individual (6 offsprings)Officer 2020-03-26 ~ 2023-12-05OF - Director → CIF 0 - 2Abbey House, 282 Farnborough Road, Farnborough, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)571,317 GBP2023-06-30Person with significant control2020-03-26 ~ 2022-02-15PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
BIG ISLAND HOLDINGS LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Accrued Liabilities/Deferred Income
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 12535510
BIG ISLAND HOLDINGS LIMITED
Info1 Top Farm Court Top Street, Bawtry, Doncaster DN10 6TFPrivate Limited Company incorporated on 2020-03-26 (5 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-11-07CIF 0 BIG ISLAND HOLDINGS LTD
SRegistered number missing1 Top Farm Court, Top Street, Bawtry, Doncaster, England, DN10 6TFLimited CompanyCIF 1
- 1 Top Farm Court Top Street, Bawtry, Doncaster, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2023-08-31Person with significant control 2024-10-11 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
