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
3
- 1
Alom, Shafiul
Born in June 1971Individual (11 offsprings)Officer2023-09-01 ~ nowOF - Director → CIF 0Mr Shafiul Alom
Born in June 1971Individual (11 offsprings)Person with significant control2023-09-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Miah, Motin
Born in April 1975Individual (28 offsprings)Officer2023-09-01 ~ nowOF - Director → CIF 0 - 315-17, Upper George Street, Connaught House, Luton, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)5,011 GBP2024-02-29Person with significant control2023-11-22 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
Haque, Tahmid Shabab
Company Director born in October 1997Individual (2 offsprings)Officer2023-09-01 ~ 2023-11-22OF - Director → CIF 0Mr Tahmid Shabab Haque
Born in October 1997Individual (2 offsprings)Person with significant control2023-09-01 ~ 2023-11-22PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mr Motin Miah
Born in April 1975Individual (28 offsprings)Person with significant control2023-09-01 ~ 2023-11-22PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
BIG MAK HOLDINGS LIMITED
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Current Assets
72,241 GBP2024-09-30
Creditors
Amounts falling due within one year
-90,000 GBP2024-09-30
Net Current Assets/Liabilities
-17,759 GBP2024-09-30
Total Assets Less Current Liabilities
-17,759 GBP2024-09-30
Net Assets/Liabilities
-18,226 GBP2024-09-30
Equity
-18,226 GBP2024-09-30
Average Number of Employees
02023-09-01 ~ 2024-09-30
Related profiles found in government register
- Registered number 15109793
BIG MAK HOLDINGS LIMITED
Info15-17 Upper George Street, Connaught House, Luton LU1 2RDPRIVATE LIMITED COMPANY incorporated on 2023-09-01 (2 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-06-25CIF 0 BIG MAK HOLDINGS LIMITED
SRegistered number 1510979311, Woodpecker Glade, Gillingham, England, ME8 0JRPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
7
- 115-17 Upper George Street, Connaught House, Luton, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-30Person with significant control2023-09-18 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 2Connaught House 15-17 Upper George Street, Luton, Bedfordshire, United KingdomActive Corporate (3 parents)Person with significant control2024-03-21 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 3Connaught House 15-17 Upper George Street, Luton, Bedfordshire, United KingdomActive Corporate (3 parents)Person with significant control2024-01-16 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 4Connaught House 15-17 Upper George Street, Luton, Bedfordshire, United KingdomActive Corporate (3 parents)Person with significant control2024-01-04 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 515-17 Upper George Street, Connaught House, Luton, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Person with significant control2023-09-18 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 615-17 Upper George Street, Connaught House, Luton, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Person with significant control2023-09-18 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 7Connaught House 15-17 Upper George Street, Luton, Bedfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Person with significant control2023-11-21 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.