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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 7
  • 1
    Hyatt-williams, Tris
    Born in September 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-08-30 ~ now
    OF - Director → CIF 0
  • 2
    Wright, Adam John
    Born in March 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-08-30 ~ now
    OF - Director → CIF 0
  • 3
    Tempest, Dean Michael
    Born in February 1987
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-12-08 ~ now
    OF - Director → CIF 0
  • 4
    Elvey, Justin, Mr.
    Born in January 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-08-30 ~ now
    OF - Director → CIF 0
  • 5
    Shanley, Stewart
    Born in May 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-08-30 ~ now
    OF - Director → CIF 0
  • 6
    Drummond, Ben
    Born in September 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-08-30 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressC/o Mobeus Equity Partners Llp, 1st Floor, One Babmaes Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-08-01 ~ 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 5
  • 1
    Mr Tristan Jonathan Hyatt-williams
    Born in September 1970
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-12-18 ~ 2021-12-22
    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
  • 2
    Dean Michael Tempest
    Born in February 1987
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2021-12-08 ~ 2021-12-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hargreaves, Simon John
    Director born in January 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-08-30 ~ 2025-08-01
    OF - Director → CIF 0
  • 4
    Mr Ben Drummond
    Born in September 1973
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2021-12-18 ~ 2021-12-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    icon of address44, The Esplanade, St Helier, Jersey
    Corporate
    Person with significant control
    2021-12-22 ~ 2025-08-01
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
parent relation
Company in focus

BIG POTATO HOLDINGS LIMITED

Previous name
BIG POTATO NEWCO LIMITED - 2022-01-26
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BIG POTATO HOLDINGS LIMITED
    Info
    BIG POTATO NEWCO LIMITED - 2022-01-26
    Registered number 13789313
    icon of address63 Gee Street, 2nd Floor, London EC1V 3RS
    PRIVATE LIMITED COMPANY incorporated on 2021-12-08 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • BIG POTATO HOLDINGS LIMITED
    S
    Registered number 13789313
    icon of address63, Gee Street, London, England, EC1V 3RS
    Private Limited Company in Companies House, England
    CIF 1
  • BIG POTATO NEWCO LIMITED
    S
    Registered number 13789313
    icon of address21, New Walk, Leicester, United Kingdom, LE1 6TE
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • BIG POTATO HOLDINGS LIMITED - 2022-01-26
    icon of address63 Gee Street, 2nd Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-12-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address63 Gee Street, 2nd Floor, London, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    2,973,710 GBP2019-07-01 ~ 2020-12-31
    Person with significant control
    icon of calendar 2021-12-18 ~ 2021-12-18
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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