logo
explain how to read the page

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
    Rice, Mark Oliver
    Born in January 1979
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Gould, Joshua
    Born in January 1984
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-10-10 ~ now
    OF - Director → CIF 0
  • 3
    INHOCO 3246 LIMITED - 2006-01-03
    THEBIGWORD HOLDINGS LIMITED - 2011-12-23
    THEBIGWORD GROUP PLC - 2016-02-04
    icon of addressLink-up House, Wortley Ring Road, Lower Wortley, Leeds, England
    Active Corporate (3 parents, 9 offsprings)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 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
Ceased 27
  • 1
    Cheesebrough, Diane
    Director born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-25 ~ 2018-01-22
    OF - Director → CIF 0
    Cheesebrough, Diane
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-31 ~ 2018-01-22
    OF - Secretary → CIF 0
  • 2
    Clayton, Mark
    Director Of Technology born in March 1978
    Individual
    Officer
    icon of calendar 2016-02-10 ~ 2016-02-10
    OF - Director → CIF 0
    icon of calendar 2016-02-10 ~ 2018-05-09
    OF - Director → CIF 0
  • 3
    Griffiths, Hazel Jayne
    Global Chief Financial Officer born in January 1982
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-08-12 ~ 2020-02-13
    OF - Director → CIF 0
    Griffiths, Hazel Jayne
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-08-12 ~ 2020-02-13
    OF - Secretary → CIF 0
  • 4
    Toynton, Matthew Leigh
    Chief Finance Officer born in August 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-09-03 ~ 2015-11-23
    OF - Director → CIF 0
    Toynton, Matthew Leigh
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-10-31 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 5
    Mills, Marcus Lee
    Financial Director born in January 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-03 ~ 2019-02-18
    OF - Director → CIF 0
    Mills, Marcus Lee
    Finance Director born in January 1974
    Individual (2 offsprings)
    icon of calendar 2019-02-18 ~ 2019-04-26
    OF - Director → CIF 0
    Mills, Marcus Lee
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-22 ~ 2019-04-26
    OF - Secretary → CIF 0
  • 6
    Miller, Dianne Adrienne
    Director born in October 1949
    Individual
    Officer
    icon of calendar 1999-11-09 ~ 2006-10-31
    OF - Director → CIF 0
  • 7
    Samuelsson-brown, Geraldine
    Individual
    Officer
    icon of calendar 1992-02-25 ~ 1999-11-09
    OF - Secretary → CIF 0
  • 8
    Nichol, Alistair John
    Chartered Accountant born in June 1960
    Individual
    Officer
    icon of calendar 1999-11-09 ~ 2001-07-31
    OF - Director → CIF 0
    Nichol, Alistair John
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1999-11-09 ~ 2001-07-31
    OF - Secretary → CIF 0
  • 9
    Milner, Karen Jayne
    Hr Director born in December 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2016-01-19
    OF - Director → CIF 0
  • 10
    Oliver, Jon William
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-01 ~ 2009-06-23
    OF - Secretary → CIF 0
  • 11
    Myers, Daniel Richard
    Director born in August 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-09-02 ~ 2011-08-25
    OF - Director → CIF 0
  • 12
    Rice, Mark Oliver
    Chief Information Officer born in January 1979
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-04-28 ~ 2021-08-04
    OF - Director → CIF 0
  • 13
    Lightowler, Andrew Graham
    Chief Financial Officer born in October 1975
    Individual
    Officer
    icon of calendar 2020-03-10 ~ 2024-03-01
    OF - Director → CIF 0
  • 14
    Earnshaw, Jeremy Waring
    Chief Finance Officer born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-12-14 ~ 2012-05-24
    OF - Director → CIF 0
  • 15
    Gould, Laurence Jeremy
    Company Director born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-31 ~ 2021-08-04
    OF - Director → CIF 0
    Mr Laurence Jeremy Gould
    Born in May 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    Arkan, Ali Nihat
    Chief Executive born in April 1965
    Individual
    Officer
    icon of calendar 2019-02-18 ~ 2019-10-10
    OF - Director → CIF 0
    Arkan, Ali Nihat
    Individual
    Officer
    icon of calendar 2019-04-26 ~ 2019-08-12
    OF - Secretary → CIF 0
  • 17
    Gould, Michele
    Director born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-01 ~ 2021-08-04
    OF - Director → CIF 0
  • 18
    Daley, Mark Andrew
    Global Operations Director born in October 1971
    Individual
    Officer
    icon of calendar 2018-01-22 ~ 2019-01-07
    OF - Director → CIF 0
    Daley, Mark Andrew
    Chief Operating Officer born in October 1971
    Individual
    icon of calendar 2020-02-13 ~ 2023-12-28
    OF - Director → CIF 0
    Daley, Mark
    Individual
    Officer
    icon of calendar 2020-02-13 ~ 2023-12-28
    OF - Secretary → CIF 0
  • 19
    Byrne, Bernadette Judith
    Group Client Services Director born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-21 ~ 2017-08-21
    OF - Director → CIF 0
    Byrne, Bernadette Judith
    Director born in August 1962
    Individual (2 offsprings)
    icon of calendar 2018-06-18 ~ 2019-03-11
    OF - Director → CIF 0
  • 20
    Tyson, Melanie Jacqueline
    Financial Controller
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-20 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 21
    Orum, Yngve
    Economist born in February 1950
    Individual
    Officer
    icon of calendar ~ 1992-02-28
    OF - Director → CIF 0
  • 22
    Ball, Christopher
    Accountant born in June 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-09-25 ~ 2008-09-05
    OF - Director → CIF 0
    Ball, Christopher
    Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-09-25 ~ 2007-12-20
    OF - Secretary → CIF 0
  • 23
    Gould, Joshua
    Director born in January 1984
    Individual (20 offsprings)
    Officer
    icon of calendar 2009-09-17 ~ 2019-01-07
    OF - Director → CIF 0
    Gould, Joshua
    Director
    Individual (20 offsprings)
    Officer
    icon of calendar 2009-06-23 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 24
    Sendel, Kenneth
    Group Chief Technical Officer born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-18 ~ 2015-08-31
    OF - Director → CIF 0
  • 25
    Butler, Nicholas Sowden
    Solicitor
    Individual
    Officer
    icon of calendar 2001-08-01 ~ 2001-09-25
    OF - Secretary → CIF 0
  • 26
    Samuelsson-brown, Geoffrey Francis
    Translator born in November 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-11-09
    OF - Director → CIF 0
    Samuelsson-brown, Geoffrey Francis
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-02-25
    OF - Secretary → CIF 0
  • 27
    LINK-UP (LANGUAGES) LIMITED - 2000-09-15
    DIMEWAY LIMITED - 1984-03-15
    LINK-UP SERVICES (LANGUAGES) LIMITED - 1987-09-30
    icon of addressLink-up House, Wortley Ring Road, Lower Wortley, Leeds, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    4,000 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2019-03-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WORDSYNK LIMITED

Previous names
GOULD TECHNOLOGIES LIMITED - 2010-01-16
AARDVARK OFFICE SERVICES LIMITED - 1986-04-30
AARDVARK TRANSLATION SERVICES LIMITED - 2009-08-04
AARDVARK INFORMATION SERVICES LIMITED - 1992-03-18
GOULD TECH SOLUTIONS LIMITED - 2021-01-20
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 TECHNOLOGIES LIMITED - 2010-01-16
    AARDVARK OFFICE SERVICES LIMITED - 2010-01-16
    AARDVARK TRANSLATION SERVICES LIMITED - 2010-01-16
    AARDVARK INFORMATION SERVICES LIMITED - 2010-01-16
    GOULD TECH SOLUTIONS LIMITED - 2010-01-16
    Registered number 01926324
    icon of addressBrainworks, Unit 4, Royds Close, Leeds LS12 6LL
    PRIVATE LIMITED COMPANY incorporated on 1985-06-26 (40 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 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.