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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.

Parent entities and officers 22
  • 1
    Mills, Marcus Lee
    Chief Financial Officer born in January 1974
    Individual (27 offsprings)
    Officer
    2017-04-19 ~ 2019-02-18
    OF - Director → CIF 0
    Mills, Marcus Lee
    Individual (27 offsprings)
    Officer
    2018-01-22 ~ 2019-04-26
    OF - Secretary → CIF 0
  • 2
    Earnshaw, Jeremy Waring
    Chief Finance Officer born in October 1964
    Individual (53 offsprings)
    Officer
    2011-12-14 ~ 2012-05-24
    OF - Director → CIF 0
  • 3
    Rice, Mark Oliver
    Born in January 1979
    Individual (20 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Myers, Daniel Richard
    Director born in August 1962
    Individual (28 offsprings)
    Officer
    2011-02-08 ~ 2011-08-25
    OF - Director → CIF 0
  • 5
    Gould, Michele
    Director born in April 1962
    Individual (17 offsprings)
    Officer
    2008-12-01 ~ 2021-08-04
    OF - Director → CIF 0
  • 6
    Gould, Laurence Jeremy
    Director born in May 1952
    Individual (18 offsprings)
    Officer
    2000-07-05 ~ 2021-08-04
    OF - Director → CIF 0
    Mr Laurence Jeremy Gould
    Born in May 1952
    Individual (18 offsprings)
    Person with significant control
    2016-07-05 ~ 2016-07-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Daley, Mark Andrew
    Chief Operating Officer born in October 1971
    Individual (18 offsprings)
    Officer
    2020-02-13 ~ 2023-12-23
    OF - Director → CIF 0
    Daley, Mark
    Individual (18 offsprings)
    Officer
    2020-02-13 ~ 2023-12-28
    OF - Secretary → CIF 0
  • 8
    Tyson, Melanie Jacqueline
    Financial Controller
    Individual (10 offsprings)
    Officer
    2007-12-20 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 9
    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
    2015-06-01 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 10
    Gould, Joshua
    Born in January 1984
    Individual (20 offsprings)
    Officer
    2021-07-07 ~ now
    OF - Director → CIF 0
    Gould, Joshua
    Director
    Individual (20 offsprings)
    Officer
    2009-06-23 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 11
    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
  • 12
    Byrne, Bernadette Judith
    Client Services Director born in August 1962
    Individual (19 offsprings)
    Officer
    2015-08-31 ~ 2017-08-21
    OF - Director → CIF 0
  • 13
    Cheesebrough, Diane
    Director born in January 1962
    Individual (28 offsprings)
    Officer
    2011-08-25 ~ 2014-10-02
    OF - Director → CIF 0
    2015-06-01 ~ 2018-01-22
    OF - Director → CIF 0
    Cheesebrough, Diane
    Individual (28 offsprings)
    Officer
    2015-08-31 ~ 2018-01-22
    OF - Secretary → CIF 0
  • 14
    Lightowler, Andrew Graham
    Chief Financial Officer born in October 1975
    Individual (19 offsprings)
    Officer
    2020-10-06 ~ 2024-04-01
    OF - Director → CIF 0
  • 15
    Nichol, Alistair John
    Chartered Accountant born in June 1960
    Individual (20 offsprings)
    Officer
    2000-07-05 ~ 2001-07-31
    OF - Director → CIF 0
    Nichol, Alistair John
    Chartered Accountant
    Individual (20 offsprings)
    Officer
    2000-07-05 ~ 2001-07-31
    OF - Secretary → CIF 0
  • 16
    Oliver, Jon William
    Accountant
    Individual (12 offsprings)
    Officer
    2008-12-01 ~ 2009-06-23
    OF - Secretary → CIF 0
  • 17
    Butler, Nicholas Sowden
    Solicitor
    Individual (14 offsprings)
    Officer
    2001-08-01 ~ 2001-09-25
    OF - Secretary → CIF 0
  • 18
    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
  • 19
    Arkan, Ali Nihat
    Individual (16 offsprings)
    Officer
    2019-04-26 ~ 2019-08-12
    OF - Secretary → CIF 0
  • 20
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2000-07-05 ~ 2000-07-05
    OF - Nominee Secretary → CIF 0
  • 21
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13260 offsprings)
    Officer
    2000-07-05 ~ 2000-07-05
    OF - Nominee Director → CIF 0
  • 22
    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, Lower Ring Road, Lower Wortley, Leeds, England
    Active Corporate (32 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THEBIGWORD LIMITED

Period: 2000-07-05 ~ now
Company number: 04027586
Registered name
THEBIGWORD LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Current Assets
100 GBP2025-12-31
100 GBP2024-12-31
Net Current Assets/Liabilities
100 GBP2025-12-31
100 GBP2024-12-31
Equity
100 GBP2025-12-31
100 GBP2024-12-31
Average Number of Employees
02025-01-01 ~ 2025-12-31
02024-01-01 ~ 2024-12-31

  • THEBIGWORD LIMITED
    Info
    Registered number 04027586
    Brainworks, Unit 4, Royds Close, Leeds LS12 6LL
    PRIVATE LIMITED COMPANY incorporated on 2000-07-05 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.