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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
    Moston, Kerry Anne
    Born in June 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-10-12 ~ now
    OF - Director → CIF 0
    Kerry Anne Moston
    Born in June 1979
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-10-12 ~ now
    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
  • 2
    Mrs Amy Rose Meecham
    Born in March 1987
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-10-12 ~ now
    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
    Page, Andrew Christopher
    Individual
    Officer
    icon of calendar 2022-10-12 ~ 2022-10-17
    OF - Secretary → CIF 0
  • 2
    Meecham, Amy Rose
    Director born in March 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-12 ~ 2022-10-12
    OF - Director → CIF 0
parent relation
Company in focus

BIG FISH GROUP HOLDINGS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
900,000 GBP2023-12-31
Debtors
2 GBP2023-12-31
Equity
Called up share capital
4 GBP2023-12-31
Other miscellaneous reserve
449,998 GBP2023-12-31
Profit/Loss
101,218 GBP2022-10-12 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
4 GBP2022-10-12 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
0 GBP2023-12-31
Equity
450,002 GBP2023-12-31
Average Number of Employees
02022-10-12 ~ 2023-12-31
Wages/Salaries
0 GBP2022-10-12 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-10-12 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2022-10-12 ~ 2023-12-31
Investments in Subsidiaries
900,000 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
Other Debtors
Current
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
Other Creditors
Current
75,000 GBP2023-12-31
Creditors
Current
450,000 GBP2023-12-31
Bank Borrowings
0 GBP2023-12-31

Related profiles found in government register
  • BIG FISH GROUP HOLDINGS LIMITED
    Info
    Registered number 14414295
    icon of addressSuite 7 Frodsham Business Centre, Bridge Lane, Frodsham, Cheshire WA6 7FZ
    PRIVATE LIMITED COMPANY incorporated on 2022-10-12 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • BIG FISH GROUP HOLDINGS LIMITED
    S
    Registered number 14414295
    icon of addressSuite 7, 7 Frodsham Business Centre, Bridge Lane, Frodsham, England, WA6 7FZ
    Private Company Limited By Shares in England And Wales Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Granary Sutton Lodge Farm, Chester Road, Sutton Weaver, Runcorn, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -184,452 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-10-17 ~ 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

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