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THE BIG PRAWN CO. LTD.

Private limited company (Ltd.) Inactive

in

Registration No.
03654959
Incorporation Date
1998-10-23
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
bigprawn.com/
Source: Companies House

THE BIG PRAWN CO. LTD. is a Private limited company (Ltd.) registered in United Kingdom under 03654959, and its current status with Companies House is inactive. The company was incorporated on 23 October 1998 and lists its registered address as London, United Kingdom. 1 shareholder is on record for THE BIG PRAWN CO. LTD., and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 13 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for THE BIG PRAWN CO. LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BIG PRAWN CO. (HOLDINGS) LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
BIG PRAWN CO. (HOLDINGS) LTD 100% Companies House

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Officers

5

The Director of THE BIG PRAWN CO. LTD. currently on record is Sean O'Hanlon; five officers are currently on record for THE BIG PRAWN CO. LTD., filed with Companies House.

The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at THE BIG PRAWN CO. LTD. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SO
Sean O'Hanlon ACTIVE

Appointed
1998-10-23
Residence
🇬🇧 United Kingdom
Occupation
Director

LO
Lisa O'Hanlon ACTIVE

Appointed
2010-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

WR
William Rash ACTIVE

Appointed
2011-04-06
Residence
🇬🇧 United Kingdom
Occupation
Director

SA
St Agnew ACTIVE

Appointed
2018-10-29
Residence
🇬🇧 United Kingdom
Occupation
Director

VG
Vincent Gotts ACTIVE

Appointed
2015-06-23
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

THE BIG PRAWN CO. LTD. sits 1 level below its ultimate parent, MELTON CONSTABLE INVESTMENTS LIMITED. The full chain up to MELTON CONSTABLE INVESTMENTS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by THE BIG PRAWN CO. LTD.'s own shareholder record.

Ultimate HQ
MELTON CONSTABLE INVESTMENTS LIMITED

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Frequently Asked Questions

Who owns THE BIG PRAWN CO. LTD.?

One shareholder is currently on record for THE BIG PRAWN CO. LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BIG PRAWN CO. (HOLDINGS) LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is THE BIG PRAWN CO. LTD.'s UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for THE BIG PRAWN CO. LTD. is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does THE BIG PRAWN CO. LTD. have on record?

1 shareholder is shown on record for THE BIG PRAWN CO. LTD..

What is THE BIG PRAWN CO. LTD.'s company registration number?

THE BIG PRAWN CO. LTD.'s registration number is 03654959, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is THE BIG PRAWN CO. LTD. still an active company?

THE BIG PRAWN CO. LTD.'s status on Companies House is listed as inactive, not currently active.

When was THE BIG PRAWN CO. LTD. incorporated?

THE BIG PRAWN CO. LTD. was incorporated on 23 October 1998, according to Companies House.

What is THE BIG PRAWN CO. LTD.'s registered address?

The registered address on file for THE BIG PRAWN CO. LTD. is London, United Kingdom.

What legal structure is THE BIG PRAWN CO. LTD. registered as?

THE BIG PRAWN CO. LTD. is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of THE BIG PRAWN CO. LTD.?

The Director of THE BIG PRAWN CO. LTD. currently on record is Sean O'Hanlon; five officers are currently on record for THE BIG PRAWN CO. LTD., filed with Companies House. Management authority at THE BIG PRAWN CO. LTD. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does THE BIG PRAWN CO. LTD. have a parent company or subsidiaries?

THE BIG PRAWN CO. LTD. sits 1 level below its ultimate parent, MELTON CONSTABLE INVESTMENTS LIMITED.

Can Zavia monitor changes to THE BIG PRAWN CO. LTD.'s ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THE BIG PRAWN CO. LTD.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access THE BIG PRAWN CO. LTD.'s data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like THE BIG PRAWN CO. LTD.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 13 October 2026.

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