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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 28
  • 1
    Byrne, Bernadette Judith
    Group Client Services Director born in August 1962
    Individual (19 offsprings)
    Officer
    2014-03-21 ~ 2017-08-21
    OF - Director → CIF 0
    Byrne, Bernadette Judith
    Director born in August 1962
    Individual (19 offsprings)
    2018-06-18 ~ 2019-03-11
    OF - Director → CIF 0
  • 2
    Mills, Marcus Lee
    Financial Director born in January 1974
    Individual (27 offsprings)
    Officer
    2016-03-03 ~ 2019-02-18
    OF - Director → CIF 0
    Mills, Marcus Lee
    Finance Director born in January 1974
    Individual (27 offsprings)
    2019-02-18 ~ 2019-04-26
    OF - Director → CIF 0
    Mills, Marcus Lee
    Individual (27 offsprings)
    Officer
    2018-01-22 ~ 2019-04-26
    OF - Secretary → CIF 0
  • 3
    Butler, Nicholas Sowden
    Solicitor
    Individual (14 offsprings)
    Officer
    2001-08-01 ~ 2001-09-25
    OF - Secretary → CIF 0
  • 4
    Gould, Michele
    Director born in April 1962
    Individual (17 offsprings)
    Officer
    2008-12-01 ~ 2021-08-04
    OF - Director → CIF 0
  • 5
    Toynton, Matthew Leigh
    Chief Finance Officer born in August 1972
    Individual (31 offsprings)
    Officer
    2012-09-03 ~ 2015-11-23
    OF - Director → CIF 0
    Toynton, Matthew Leigh
    Individual (31 offsprings)
    Officer
    2014-10-31 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 6
    Oliver, Jon William
    Accountant
    Individual (12 offsprings)
    Officer
    2008-12-01 ~ 2009-06-23
    OF - Secretary → CIF 0
  • 7
    Myers, Daniel Richard
    Director born in August 1962
    Individual (28 offsprings)
    Officer
    2009-09-02 ~ 2011-08-25
    OF - Director → CIF 0
  • 8
    Gould, Laurence Jeremy
    Company Director born in May 1952
    Individual (18 offsprings)
    Officer
    2006-10-31 ~ 2021-08-04
    OF - Director → CIF 0
    Mr Laurence Jeremy Gould
    Born in May 1952
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    Samuelsson-brown, Geraldine
    Individual (1 offspring)
    Officer
    1992-02-25 ~ 1999-11-09
    OF - Secretary → CIF 0
  • 10
    Clayton, Mark
    Director Of Technology born in March 1978
    Individual (4 offsprings)
    Officer
    2016-02-10 ~ 2016-02-10
    OF - Director → CIF 0
    2016-02-10 ~ 2018-05-09
    OF - Director → CIF 0
  • 11
    Tyson, Melanie Jacqueline
    Financial Controller
    Individual (10 offsprings)
    Officer
    2007-12-20 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 12
    Nichol, Alistair John
    Chartered Accountant born in June 1960
    Individual (20 offsprings)
    Officer
    1999-11-09 ~ 2001-07-31
    OF - Director → CIF 0
    Nichol, Alistair John
    Chartered Accountant
    Individual (20 offsprings)
    Officer
    1999-11-09 ~ 2001-07-31
    OF - Secretary → CIF 0
  • 13
    Rice, Mark Oliver
    Born in January 1979
    Individual (20 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
    Rice, Mark Oliver
    Chief Information Officer born in January 1979
    Individual (20 offsprings)
    2020-04-28 ~ 2021-08-04
    OF - Director → CIF 0
  • 14
    Miller, Dianne Adrienne
    Director born in October 1949
    Individual (5 offsprings)
    Officer
    1999-11-09 ~ 2006-10-31
    OF - Director → CIF 0
  • 15
    Lightowler, Andrew Graham
    Chief Financial Officer born in October 1975
    Individual (19 offsprings)
    Officer
    2020-03-10 ~ 2024-03-01
    OF - Director → CIF 0
  • 16
    Milner, Karen Jayne
    Hr Director born in December 1976
    Individual (7 offsprings)
    Officer
    2015-06-01 ~ 2016-01-19
    OF - Director → CIF 0
  • 17
    Earnshaw, Jeremy Waring
    Chief Finance Officer born in October 1964
    Individual (53 offsprings)
    Officer
    2011-12-14 ~ 2012-05-24
    OF - Director → CIF 0
  • 18
    Samuelsson-brown, Geoffrey Francis
    Translator born in November 1940
    Individual (4 offsprings)
    Officer
    ~ 1999-11-09
    OF - Director → CIF 0
    Samuelsson-brown, Geoffrey Francis
    Individual (4 offsprings)
    Officer
    ~ 1992-02-25
    OF - Secretary → CIF 0
  • 19
    Arkan, Ali Nihat
    Chief Executive born in April 1965
    Individual (16 offsprings)
    Officer
    2019-02-18 ~ 2019-10-10
    OF - Director → CIF 0
    Arkan, Ali Nihat
    Individual (16 offsprings)
    Officer
    2019-04-26 ~ 2019-08-12
    OF - Secretary → CIF 0
  • 20
    Orum, Yngve
    Economist born in February 1950
    Individual (1 offspring)
    Officer
    ~ 1992-02-28
    OF - Director → CIF 0
  • 21
    Gould, Joshua
    Born in January 1984
    Individual (20 offsprings)
    Officer
    2019-10-10 ~ now
    OF - Director → CIF 0
    Gould, Joshua
    Director born in January 1984
    Individual (20 offsprings)
    2009-09-17 ~ 2019-01-07
    OF - Director → CIF 0
    Gould, Joshua
    Director
    Individual (20 offsprings)
    Officer
    2009-06-23 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 22
    Griffiths, Hazel Jayne
    Global Chief Financial Officer born in January 1982
    Individual (51 offsprings)
    Officer
    2019-08-12 ~ 2020-02-13
    OF - Director → CIF 0
    Griffiths, Hazel Jayne
    Individual (51 offsprings)
    Officer
    2019-08-12 ~ 2020-02-13
    OF - Secretary → CIF 0
  • 23
    Sendel, Kenneth
    Group Chief Technical Officer born in July 1970
    Individual (7 offsprings)
    Officer
    2014-09-18 ~ 2015-08-31
    OF - Director → CIF 0
  • 24
    Ball, Christopher
    Accountant born in June 1968
    Individual (118 offsprings)
    Officer
    2001-09-25 ~ 2008-09-05
    OF - Director → CIF 0
    Ball, Christopher
    Accountant
    Individual (118 offsprings)
    Officer
    2001-09-25 ~ 2007-12-20
    OF - Secretary → CIF 0
  • 25
    Daley, Mark Andrew
    Global Operations Director born in October 1971
    Individual (18 offsprings)
    Officer
    2018-01-22 ~ 2019-01-07
    OF - Director → CIF 0
    Daley, Mark Andrew
    Chief Operating Officer born in October 1971
    Individual (18 offsprings)
    2020-02-13 ~ 2023-12-28
    OF - Director → CIF 0
    Daley, Mark
    Individual (18 offsprings)
    Officer
    2020-02-13 ~ 2023-12-28
    OF - Secretary → CIF 0
  • 26
    Cheesebrough, Diane
    Director born in January 1962
    Individual (28 offsprings)
    Officer
    2011-08-25 ~ 2018-01-22
    OF - Director → CIF 0
    Cheesebrough, Diane
    Individual (28 offsprings)
    Officer
    2015-08-31 ~ 2018-01-22
    OF - Secretary → CIF 0
  • 27
    THEBIGWORD GROUP LIMITED
    - now 05551907
    THEBIGWORD GROUP PLC - 2016-02-04
    THEBIGWORD GROUP LIMITED
    - 2011-12-23
    THEBIGWORD HOLDINGS LIMITED - 2011-12-23
    INHOCO 3246 LIMITED - 2006-01-03
    Link-up House, Wortley Ring Road, Lower Wortley, Leeds, England
    Active Corporate (28 parents, 9 offsprings)
    Person with significant control
    2019-03-18 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 28
    LINK UP MITAKA LIMITED
    - now 01789968
    LINK-UP (LANGUAGES) LIMITED - 2000-09-15
    LINK-UP SERVICES (LANGUAGES) LIMITED - 1987-09-30
    DIMEWAY LIMITED - 1984-03-15
    Link-up House, Wortley Ring Road, Lower Wortley, Leeds, England
    Active Corporate (32 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

WORDSYNK LIMITED

Period: 2021-01-20 ~ now
Company number: 01926324
Registered names
WORDSYNK LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
4,000 GBP2024-12-31
3,000 GBP2023-12-31
Debtors
40,000 GBP2024-12-31
20,000 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
40,000 GBP2024-12-31
20,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-37,000 GBP2024-12-31
-18,000 GBP2023-12-31
Net Current Assets/Liabilities
3,000 GBP2024-12-31
1,000 GBP2023-12-31
Total Assets Less Current Liabilities
8,000 GBP2024-12-31
5,000 GBP2023-12-31
Net Assets/Liabilities
7,000 GBP2024-12-31
4,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2023-11-30
Capital redemption reserve
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2023-11-30
Retained earnings (accumulated losses)
6,000 GBP2024-12-31
4,000 GBP2023-12-31
1,000 GBP2023-11-30
Equity
7,000 GBP2024-12-31
4,000 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-12-01 ~ 2023-12-31
Profit/Loss
3,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-12-01 ~ 2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
112023-12-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2023-12-31
Property, Plant & Equipment
Other
0 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed By Related Parties
40,000 GBP2024-12-31
Current
20,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
40,000 GBP2024-12-31
20,000 GBP2023-12-31
Amounts owed to group undertakings
Current
36,000 GBP2024-12-31
18,000 GBP2023-12-31
Corporation Tax Payable
Current
1,000 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
37,000 GBP2024-12-31
18,000 GBP2023-12-31
  • WORDSYNK LIMITED
    Info
    GOULD TECH SOLUTIONS LIMITED - 2021-01-20
    GOULD TECHNOLOGIES LIMITED - 2021-01-20
    AARDVARK TRANSLATION SERVICES LIMITED - 2021-01-20
    AARDVARK INFORMATION SERVICES LIMITED - 2021-01-20
    AARDVARK OFFICE SERVICES LIMITED - 2021-01-20
    Registered number 01926324
    Brainworks, Unit 4, Royds Close, Leeds LS12 6LL
    PRIVATE LIMITED COMPANY incorporated on 1985-06-26 (40 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.