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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 2
  • 1
    Mehlman, Ashley
    Born in November 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
    Mehlman, Ashley
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Secretary → CIF 0
  • 2
    icon of address5th Floor Pheonix House, 1 Station Road, Reading, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -20,281,450 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-01-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Loucks, Andrew
    Partner born in June 1982
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-01-26 ~ 2024-10-25
    OF - Director → CIF 0
  • 2
    Busby, Christopher
    Partner born in March 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-26 ~ 2024-10-25
    OF - Director → CIF 0
  • 3
    Eastgate, Jonathan, Mr.
    Born in October 1975
    Individual
    Officer
    icon of calendar 2024-10-25 ~ 2025-09-30
    OF - Director → CIF 0
    Eastgate, Jonathan, Mr.
    Individual
    Officer
    icon of calendar 2024-11-20 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 4
    Specter, Gary, Mr.
    Born in October 1964
    Individual
    Officer
    icon of calendar 2024-10-25 ~ 2025-09-30
    OF - Director → CIF 0
  • 5
    Warley, Richard Shane
    Director born in April 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-06-02 ~ 2024-10-25
    OF - Director → CIF 0
  • 6
    Dwyer, John
    Director born in April 1980
    Individual
    Officer
    icon of calendar 2021-06-02 ~ 2024-10-25
    OF - Director → CIF 0
    Dwyer, John
    Individual
    Officer
    icon of calendar 2021-01-26 ~ 2021-06-02
    OF - Secretary → CIF 0
  • 7
    JORDAN COSEC LIMITED - 2019-04-05
    icon of addressFirst Floor Templeback, 10 Temple Back, Bristol, England
    Active Corporate (4 parents, 1157 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-06-02 ~ 2024-11-07
    PE - Secretary → CIF 0
parent relation
Company in focus

BIGCHANGE MIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-5,635 GBP2023-01-01 ~ 2023-12-31
-1,832 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
266,951 GBP2023-01-01 ~ 2023-12-31
2,729,273 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
261,316 GBP2023-01-01 ~ 2023-12-31
2,727,441 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
261,316 GBP2023-01-01 ~ 2023-12-31
2,727,441 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
112,337,003 GBP2023-12-31
75,211,789 GBP2022-12-31
Debtors
171,846 GBP2023-12-31
37,004,531 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-185,584 GBP2023-12-31
Net Current Assets/Liabilities
-13,738 GBP2023-12-31
36,837,660 GBP2022-12-31
Total Assets Less Current Liabilities
112,323,265 GBP2023-12-31
112,049,449 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2021-12-31
Share premium
109,270,498 GBP2023-12-31
109,257,998 GBP2022-12-31
109,191,334 GBP2021-12-31
Retained earnings (accumulated losses)
3,052,766 GBP2023-12-31
2,791,450 GBP2022-12-31
64,009 GBP2021-12-31
Equity
112,323,265 GBP2023-12-31
112,049,449 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
261,316 GBP2023-01-01 ~ 2023-12-31
2,727,441 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
2,100 GBP2023-01-01 ~ 2023-12-31
1,832 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
171,846 GBP2023-12-31
37,004,531 GBP2022-12-31
Amounts owed to group undertakings
Current
185,584 GBP2023-12-31
166,871 GBP2022-12-31

Related profiles found in government register
  • BIGCHANGE MIDCO LIMITED
    Info
    Registered number 13160299
    icon of address5th Floor Pheonix House, 1 Station Road, Reading RG1 1NB
    PRIVATE LIMITED COMPANY incorporated on 2021-01-26 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • BIGCHANGE MIDCO LIMITED
    S
    Registered number 13160299
    icon of address5th Floor Pheonix House, 1 Station Road, Reading, United Kingdom, RG1 1NB
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address5th Floor Pheonix House, 1 Station Road, Reading, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    107,444,453 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-01-27 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 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.