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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 8
  • 1
    Boggon, Philip Nathan
    Born in December 1970
    Individual (22 offsprings)
    Officer
    2022-02-01 ~ 2026-03-16
    OF - Director → CIF 0
  • 2
    Stoneham, Paul Herbert
    Born in November 1961
    Individual (35 offsprings)
    Officer
    2026-01-28 ~ now
    OF - Director → CIF 0
  • 3
    Wilkins, Sean Ernest
    Chief Financial Officer born in August 1969
    Individual (43 offsprings)
    Officer
    2020-11-23 ~ 2022-01-31
    OF - Director → CIF 0
  • 4
    Smith, Benedict James
    Born in January 1969
    Individual (150 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Lenane, James Richard St John
    Born in June 1972
    Individual (60 offsprings)
    Officer
    2020-11-23 ~ now
    OF - Director → CIF 0
  • 6
    Easingwood, Timothy Edward
    Born in January 1977
    Individual (47 offsprings)
    Officer
    2020-11-23 ~ now
    OF - Director → CIF 0
  • 7
    Waterman, Patrick William Mark
    Born in October 1959
    Individual (24 offsprings)
    Officer
    2020-11-23 ~ now
    OF - Director → CIF 0
  • 8
    BIG BUS TOURS HOLDINGS 1 LIMITED
    - now 09435171 09435172... (more)
    BIG BUS TOURS MIDCO LIMITED - 2015-08-04
    110 Buckingham Palace Road, London
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2020-11-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BIG BUS TOURS NEWCO 1 LIMITED

Period: 2020-11-23 ~ now
Company number: 13036849 13048409... (more)
Registered name
BIG BUS TOURS NEWCO 1 LIMITED - now 13048409... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BIG BUS TOURS NEWCO 1 LIMITED
    Info
    Registered number 13036849
    110 Buckingham Palace Road, London SW1W 9SA
    PRIVATE LIMITED COMPANY incorporated on 2020-11-23 (5 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-22
    CIF 0
  • BIG BUS TOURS NEWCO 1 LIMITED
    S
    Registered number 13036849
    110 Buckingham Palace Road, London, SW1W 9SA
    Private Limited Company in United Kingdom
    CIF 1
  • BIG BUS TOURS NEWCO 1 LIMITED
    S
    Registered number 13036849
    110, Buckingham Palace Road, London, United Kingdom, SW1W 9SA
    Private Limited Company in Companies House, England & Wales, England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BIG BUS TOURS HOLDINGS 1A LIMITED
    11334129 09435171... (more)
    110 Buckingham Palace Road, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2020-12-14 ~ 2020-12-14
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    BIG BUS TOURS HOLDINGS 2 LIMITED
    - now 09435172 09435171... (more)
    BIG BUS TOURS PARENT LIMITED - 2015-08-04
    110 Buckingham Palace Road, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2020-12-14 ~ 2020-12-14
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    BIG BUS TOURS NEWCO 2 LIMITED
    13045257 13048409... (more)
    110 Buckingham Palace Road, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2020-11-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.