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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 1
  • 1
    Gudgeon, Nicholas Paul
    Born in July 1975
    Individual (10 offsprings)
    Officer
    2021-12-22 ~ now
    OF - Director → CIF 0
    Nicholas Paul Gudgeon
    Born in July 1975
    Individual (10 offsprings)
    Person with significant control
    2021-12-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BIG FISH HOLDINGS 1 LTD

Period: 2021-12-22 ~ now
Company number: 13813523
Registered name
BIG FISH HOLDINGS 1 LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
68,101 GBP2024-12-31
Fixed Assets
68,101 GBP2024-12-31
Debtors
298 GBP2023-12-31
Cash at bank and in hand
196 GBP2024-12-31
Current Assets
196 GBP2024-12-31
298 GBP2023-12-31
Creditors
-1,598 GBP2024-12-31
-1,490 GBP2023-12-31
Net Current Assets/Liabilities
-1,402 GBP2024-12-31
-1,192 GBP2023-12-31
Total Assets Less Current Liabilities
66,699 GBP2024-12-31
-1,192 GBP2023-12-31
Net Assets/Liabilities
66,699 GBP2024-12-31
-1,192 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
Retained earnings (accumulated losses)
66,698 GBP2024-12-31
-1,192 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
Amounts invested in assets
68,101 GBP2024-12-31

Related profiles found in government register
  • BIG FISH HOLDINGS 1 LTD
    Info
    Registered number 13813523
    383 Bury New Road, Manchester, Greater Manchester M25 1AW
    PRIVATE LIMITED COMPANY incorporated on 2021-12-22 (4 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-28
    CIF 0
  • BIG FISH HOLDINGS 1 LTD
    S
    Registered number 13813523
    3, Eccleston Close, Manchester, United Kingdom, BL8 2JF
    Limited Company in Companies House, United Kingdom
    CIF 1
  • BIG FISH HOLDINGS 1 LTD
    S
    Registered number 13813523
    383, Bury New Road, Manchester, Greater Manchester, United Kingdom, M25 1AW
    Ltd in Engalnd & Wales Company Registrar, United Kingdom
    CIF 2
  • BIG FISH HOLDINGS 1 LTD
    S
    Registered number 13813523
    383, Bury New Road, Prestwich, Manchester, England, M25 1AW
    Private Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BIG FISH DEVCO (SOAPSUD) LTD
    13821930
    383 Bury New Road, Prestwich, Manchester, England
    Active Corporate (5 parents)
    Person with significant control
    2021-12-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    HIGH VOLTAGE TECHNICAL SERVICES LTD
    06632683
    383 Bury New Road, Prestwich, Manchester, England
    Active Corporate (6 parents)
    Person with significant control
    2025-11-25 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Has significant influence or control as a member of a firm OE
  • 3
    JENNY & BERT PROPERTY INVESTMENTS LIMITED
    - now 12089419
    ZEST POWER NETWORKS LTD - 2024-09-11
    383 Bury New Road, Prestwich, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-27 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Has significant influence or control as a member of a firm OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.