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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
Active 4
  • 1
    Boyd, Ross Andrew
    Born in March 1984
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-09-10 ~ now
    OF - Director → CIF 0
  • 2
    Howard, Rosa Kathleen
    Born in April 1974
    Individual (56 offsprings)
    Officer
    icon of calendar 2020-12-16 ~ now
    OF - Director → CIF 0
  • 3
    icon of address22, Charterhouse Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-08-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    CHARTERHOUSE VISION LIMITED
    icon of address22, Charterhouse Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-08-19 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 1
  • Harrison, Leo William
    Company Director born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-16 ~ 2024-04-08
    OF - Director → CIF 0
    Mr Leo William Harrison
    Born in August 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-12-16 ~ 2024-08-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BIG MV LIMITED

Previous name
FIRST11 LIMITED - 2024-06-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
754,285 GBP2024-12-31
Current Assets
21,837 GBP2024-12-31
2,031 GBP2023-12-31
Creditors
Amounts falling due within one year
-84,939 GBP2024-12-31
-500 GBP2023-12-31
Net Current Assets/Liabilities
-63,102 GBP2024-12-31
1,531 GBP2023-12-31
Total Assets Less Current Liabilities
691,183 GBP2024-12-31
1,531 GBP2023-12-31
Creditors
Amounts falling due after one year
-772,200 GBP2024-12-31
Net Assets/Liabilities
-81,017 GBP2024-12-31
1,531 GBP2023-12-31
Equity
-81,017 GBP2024-12-31
1,531 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • BIG MV LIMITED
    Info
    FIRST11 LIMITED - 2024-06-22
    Registered number 13086241
    icon of address22 Charterhouse Square, London EC1M 6DX
    PRIVATE LIMITED COMPANY incorporated on 2020-12-16 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • BIG MV LIMITED
    S
    Registered number 13086241
    icon of address22, Charterhouse Square, London, England, EC1M 6DX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address22 Charterhouse Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-08-14 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.