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 2
  • 1
    Whitelock, Michelle
    Director born in January 1958
    Individual (1 offspring)
    Officer
    2015-10-01 ~ dissolved
    OF - director → CIF 0
    Whitelock, Michelle Ann
    Individual (1 offspring)
    Officer
    2000-04-04 ~ dissolved
    OF - secretary → CIF 0
    Mrs Michelle Ann Whitelock
    Born in January 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Whitelock, Nicholas James
    Management Consultant born in March 1958
    Individual (1 offspring)
    Officer
    2000-04-04 ~ dissolved
    OF - director → CIF 0
    Mr Nicholas James Whitelock
    Born in March 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Hardy, Stephen Michael
    Managing Director born in April 1954
    Individual (2 offsprings)
    Officer
    2000-04-04 ~ 2006-03-31
    OF - director → CIF 0
  • 2
    84 Temple Chambers, Temple Avenue, London
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-04-04 ~ 2000-04-04
    PE - nominee-director → CIF 0
  • 3
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-04-04 ~ 2000-04-04
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

BIGPICTURE LEARNING COMPANY LIMITED

Previous name
BIG PICTURE LEARNING COMPANY LIMITED - 2003-05-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
2,882 GBP2020-12-31
3,393 GBP2019-12-31
Current Assets
176,197 GBP2020-12-31
149,151 GBP2019-12-31
Creditors
Amounts falling due within one year
-18,681 GBP2020-12-31
-13,825 GBP2019-12-31
Net Current Assets/Liabilities
160,345 GBP2020-12-31
135,326 GBP2019-12-31
Total Assets Less Current Liabilities
163,227 GBP2020-12-31
138,719 GBP2019-12-31
Net Assets/Liabilities
161,807 GBP2020-12-31
137,466 GBP2019-12-31
Equity
161,807 GBP2020-12-31
137,466 GBP2019-12-31
Average Number of Employees
22020-01-01 ~ 2020-12-31
22019-01-01 ~ 2019-12-31

Related profiles found in government register
  • BIGPICTURE LEARNING COMPANY LIMITED
    Info
    BIG PICTURE LEARNING COMPANY LIMITED - 2003-05-21
    Registered number 03963928
    100 St. James Road, Northampton NN5 5LF
    Private Limited Company incorporated on 2000-04-04 and dissolved on 2023-08-18 (23 years 4 months). The company status is Dissolved.
    CIF 0
  • BIGPICTURE LEARNING COMPANY LIMITED
    S
    Registered number 03963928
    Clavering House, Clavering Place, Newcastle Upon Tyne, United Kingdom, NE1 3NG
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 19 Roundstone Close, Haydon Grange, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (2 parents)
    Equity (Company account)
    35,675 GBP2024-04-30
    Person with significant control
    2017-07-13 ~ 2017-07-28
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.