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
    Alvarez-landaluce, Jose Ignacio
    Company Director born in June 1976
    Individual (23 offsprings)
    Officer
    2023-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Alvarez-landaluce, Violeta Mariana
    Company Director born in October 1974
    Individual (17 offsprings)
    Officer
    2023-07-24 ~ now
    OF - Director → CIF 0
  • 3
    Murray, Giles Leon Prego
    Asset Management born in December 1989
    Individual (6 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 4
    Coxford Farm, Overton Road, Micheldever Station, Winchester, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2025-01-20 ~ 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 ~ 2025-01-20
    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
    2023-07-24 ~ 2025-01-20
    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 (119 HIGH STREET) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
1,182,829 GBP2023-12-31
Debtors
2,639 GBP2023-12-31
Current Assets
226,830 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,419,790 GBP2023-12-31
Net Current Assets/Liabilities
-1,192,960 GBP2023-12-31
Total Assets Less Current Liabilities
-10,131 GBP2023-12-31
Equity
Called up share capital
1 GBP2023-12-31
Retained earnings (accumulated losses)
-10,132 GBP2023-12-31
Equity
-10,131 GBP2023-12-31
Average Number of Employees
22023-07-24 ~ 2023-12-31
Investment Property - Fair Value Model
1,182,829 GBP2023-12-31
0 GBP2023-07-23
Other Debtors
Amounts falling due within one year
2,639 GBP2023-12-31
Amounts owed to group undertakings
Current
1,416,945 GBP2023-12-31
Other Creditors
Current
2,845 GBP2023-12-31
Creditors
Current
1,419,790 GBP2023-12-31

  • BIG SUR (119 HIGH STREET) LIMITED
    Info
    Registered number 15022553
    Coxford Farm Depot Overton Road, Micheldever Station, Winchester, Hampshire SO21 3AN
    Private Limited Company incorporated on 2023-07-24 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.