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 3
  • 1
    Specter, Gary, Mr.
    Chief Executive Officer born in October 1964
    Individual (6 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Eastgate, Jonathan, Mr.
    Chief Operating Officer born in October 1975
    Individual (5 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
    Eastgate, Jonathan, Mr.
    Individual (5 offsprings)
    Officer
    2024-11-20 ~ now
    OF - Secretary → CIF 0
  • 3
    5th Floor Pheonix House, 1 Station Road, Reading, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    112,323,265 GBP2023-12-31
    Person with significant control
    2021-01-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Dwyer, John
    Director born in April 1980
    Individual
    Officer
    2021-06-02 ~ 2024-10-25
    OF - Director → CIF 0
    Dwyer, John
    Individual
    Officer
    2021-01-27 ~ 2021-06-02
    OF - Secretary → CIF 0
  • 2
    Busby, Christopher
    Partner born in March 1975
    Individual (4 offsprings)
    Officer
    2021-01-27 ~ 2024-10-25
    OF - Director → CIF 0
  • 3
    Loucks, Andrew
    Partner born in June 1982
    Individual (14 offsprings)
    Officer
    2021-01-27 ~ 2024-10-25
    OF - Director → CIF 0
  • 4
    Warley, Richard Shane
    Director born in April 1965
    Individual (3 offsprings)
    Officer
    2021-06-02 ~ 2024-10-25
    OF - Director → CIF 0
  • 5
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor Templeback, 10 Temple Back, Bristol, England
    Active Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-06-02 ~ 2024-11-07
    PE - Secretary → CIF 0
parent relation
Company in focus

BIGCHANGE BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-7,135 GBP2023-01-01 ~ 2023-12-31
-1,728 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-266,951 GBP2023-01-01 ~ 2023-12-31
-2,729,273 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-274,086 GBP2023-01-01 ~ 2023-12-31
-2,731,001 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
-274,086 GBP2023-01-01 ~ 2023-12-31
-2,731,001 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
107,299,340 GBP2023-12-31
107,286,840 GBP2022-12-31
Debtors
172,424 GBP2023-12-31
159,346 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-27,311 GBP2023-12-31
-36,852,861 GBP2022-12-31
Net Current Assets/Liabilities
145,113 GBP2023-12-31
-36,693,515 GBP2022-12-31
Total Assets Less Current Liabilities
107,444,453 GBP2023-12-31
70,593,325 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2021-12-31
Share premium
112,337,003 GBP2023-12-31
75,211,789 GBP2022-12-31
75,145,125 GBP2021-12-31
Retained earnings (accumulated losses)
-4,892,551 GBP2023-12-31
-4,618,465 GBP2022-12-31
-1,887,464 GBP2021-12-31
Equity
107,444,453 GBP2023-12-31
70,593,325 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-274,086 GBP2023-01-01 ~ 2023-12-31
-2,731,001 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
2,100 GBP2023-01-01 ~ 2023-12-31
1,728 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
172,424 GBP2023-12-31
159,346 GBP2022-12-31
Amounts owed to group undertakings
Current
27,311 GBP2023-12-31
36,852,861 GBP2022-12-31
Related profiles found in government register
  • BIGCHANGE BIDCO LIMITED
    Info
    Registered number 13162465
    5th Floor Pheonix House, 1 Station Road, Reading RG1 1NB
    Private Limited Company incorporated on 2021-01-27 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-01-27
    CIF 0
  • BIGCHANGE BIDCO LIMITED
    S
    Registered number missing
    5th Floor Pheonix House, 1 Station Road, Reading, United Kingdom, RG1 1NB
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BIGCHANGE MOBILE LIMITED - 2018-09-18
    3175 Century Way, Thorpe Park, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,194,098 GBP2023-12-31
    Person with significant control
    2021-02-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.