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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
    Bolger, Daniel Steven
    Born in August 1985
    Individual (29 offsprings)
    Officer
    icon of calendar 2021-11-18 ~ now
    OF - Director → CIF 0
  • 2
    Piper, Christopher James
    Born in September 1984
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-11-18 ~ now
    OF - Director → CIF 0
  • 3
    icon of address300, St. Marys Road, Garston, Liverpool, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,361,610 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-11-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    icon of address300, St. Marys Road, Garston, Liverpool, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,492,247 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-11-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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 2
  • 1
    Stones, Andrew David
    Investor Director born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-18 ~ 2023-10-27
    OF - Director → CIF 0
  • 2
    Wheeler, Simon Charles
    Director born in April 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-10-27 ~ 2025-08-22
    OF - Director → CIF 0
parent relation
Company in focus

BIG FANG HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,732,550 GBP2023-12-31
2,732,550 GBP2022-12-31
Debtors
4,329,800 GBP2023-12-31
2,267,538 GBP2022-12-31
Net Assets/Liabilities
5,001,420 GBP2023-12-31
5,000,088 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
0 GBP2021-11-17
Share premium
4,999,988 GBP2023-12-31
4,999,988 GBP2022-12-31
0 GBP2021-11-17
Retained earnings (accumulated losses)
1,332 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-11-17
Profit/Loss
205,332 GBP2023-01-01 ~ 2023-12-31
726,000 GBP2021-11-18 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
100 GBP2021-11-18 ~ 2022-12-31
Issue of Equity Instruments
5,000,088 GBP2021-11-18 ~ 2022-12-31
Equity
5,001,420 GBP2023-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02021-11-18 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2021-11-18 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2021-11-18 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2021-11-18 ~ 2022-12-31
Investments in Subsidiaries
2,732,550 GBP2023-12-31
2,732,550 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
88 GBP2023-12-31
88 GBP2022-12-31
Prepayments/Accrued Income
Current
196,094 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
48,000 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
218,824 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings
2,000,001 GBP2023-12-31
0 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31

Related profiles found in government register
  • BIG FANG HOLDINGS LIMITED
    Info
    Registered number 13752343
    icon of address16 Dempster Building Atlantic Way, Brunswick Business Park, Liverpool L3 4BE
    PRIVATE LIMITED COMPANY incorporated on 2021-11-18 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
  • BIG FANG HOLDINGS LIMITED
    S
    Registered number 13752343
    icon of address16 Dempster Building, Atlantic Way, Brunswick Business Park, Liverpool, England, L3 4BE
    Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BLUE BLIND HOLDINGS LTD - 2021-10-08
    icon of address16 Dempster Building Atlantic Way, Brunswick Business Park, Liverpool, England
    Active Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-03-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    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.