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
    Howard, Rosa Kathleen
    Company Director born in April 1974
    Individual (44 offsprings)
    Officer
    2020-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Boyd, Ross Andrew
    Director born in March 1984
    Individual (8 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 3
    CHARTERHOUSE VISION LIMITED
    22, Charterhouse Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    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
  • 4
    22, Charterhouse Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    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
Ceased 1
  • Harrison, Leo William
    Company Director born in August 1966
    Individual (2 offsprings)
    Officer
    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
    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
Current Assets
2,030 GBP2023-12-31
1,621 GBP2022-12-31
Creditors
Amounts falling due within one year
-16,000 GBP2022-12-31
Net Current Assets/Liabilities
2,030 GBP2023-12-31
-14,379 GBP2022-12-31
Total Assets Less Current Liabilities
2,030 GBP2023-12-31
-14,379 GBP2022-12-31
Net Assets/Liabilities
1,530 GBP2023-12-31
-16,846 GBP2022-12-31
Equity
1,530 GBP2023-12-31
-16,846 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • BIG MV LIMITED
    Info
    FIRST11 LIMITED - 2024-06-22
    Registered number 13086241
    22 Charterhouse Square, London EC1M 6DX
    Private Limited Company incorporated on 2020-12-16 (4 years 6 months). 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
    22, 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
  • 22 Charterhouse Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-08-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.