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 5
  • 1
    Alvarez-landaluce, Jose Ignacio
    Company Director born in June 1976
    Individual (23 offsprings)
    Officer
    2023-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Alvarez-landaluce, Violeta Mariana
    Company Director born in October 1974
    Individual (17 offsprings)
    Officer
    2023-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Murray, Giles Leon Prego
    Asset Management born in December 1989
    Individual (6 offsprings)
    Officer
    2024-07-16 ~ now
    OF - Director → CIF 0
  • 4
    Dear, William James Alexander
    Finance born in January 1984
    Individual (5 offsprings)
    Officer
    2024-07-16 ~ now
    OF - Director → CIF 0
  • 5
    Coxford Farm Depot Overton Road, Overton Road, Micheldever Station, Winchester, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-07-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Walker, Andrew Stephen James
    Director born in December 1967
    Individual (14 offsprings)
    Officer
    2024-06-27 ~ 2024-07-16
    OF - Director → CIF 0
  • 2
    STELLING PROPERTIES (HOLDINGS) LIMITED - now
    STELLING CAPITAL 1 LIMITED - 2018-11-27
    Coxford Farm Depot, Overton Road, Micheldever Station, Winchester, Hampshire, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    641,581 GBP2023-12-31
    Person with significant control
    2023-03-02 ~ 2024-07-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BIG SUR (31 HIGH STREET) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
10,750,100 GBP2023-12-31
Debtors
1,160,458 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-6,135,623 GBP2023-12-31
Net Current Assets/Liabilities
-4,975,165 GBP2023-12-31
Total Assets Less Current Liabilities
5,774,935 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-5,786,116 GBP2023-12-31
Net Assets/Liabilities
-11,181 GBP2023-12-31
Equity
Called up share capital
1 GBP2023-12-31
Retained earnings (accumulated losses)
-11,182 GBP2023-12-31
Equity
-11,181 GBP2023-12-31
Average Number of Employees
22023-03-02 ~ 2023-12-31
Investment Property - Fair Value Model
10,750,100 GBP2023-12-31
0 GBP2023-03-01
Other Debtors
Amounts falling due within one year
1,160,458 GBP2023-12-31
Trade Creditors/Trade Payables
Current
58,124 GBP2023-12-31
Amounts owed to group undertakings
Current
6,070,925 GBP2023-12-31
Other Creditors
Current
6,574 GBP2023-12-31
Creditors
Current
6,135,623 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
5,786,116 GBP2023-12-31

Related profiles found in government register
  • BIG SUR (31 HIGH STREET) LIMITED
    Info
    Registered number 14700561
    Coxford Farm Depot Overton Road, Micheldever Station, Winchester, Hampshire SO21 3AN
    Private Limited Company incorporated on 2023-03-02 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • BIG SUR (31 HIGH STREET) LIMITED
    S
    Registered number 14700561
    Coxford Farm Depot, Overton Road, Micheldever Station, Winchester, England, SO21 3AN
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Coxford Farm Depot Overton Road, Micheldever Station, Winchester, England
    Active Corporate (3 parents)
    Person with significant control
    2024-07-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.