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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 6
  • 1
    Harrison, Neal Martin
    Born in July 1974
    Individual (19 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Tyler, Stephen George Edward
    Sales Director born in January 1966
    Individual (3 offsprings)
    Officer
    2004-09-07 ~ 2021-09-01
    OF - Director → CIF 0
    Mr Stephen George Edward Tyler
    Born in January 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Tyler, Julia Claire
    Director born in December 1970
    Individual (2 offsprings)
    Officer
    2004-09-07 ~ 2021-09-01
    OF - Director → CIF 0
    Tyler, Julia Claire
    Director
    Individual (2 offsprings)
    Officer
    2004-09-07 ~ 2021-09-01
    OF - Secretary → CIF 0
    Mrs Julia Clare Tyler
    Born in December 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    CONVERGENCE (GROUP NETWORKS) LIMITED
    - now 03815417 04975343
    PEOPLE@WORK LIMITED - 2005-12-15
    One Cranmore, Cranmore Drive, Shirley, Solihull, West Midlands, England
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    2021-08-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2004-09-07 ~ 2004-09-07
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2004-09-07 ~ 2004-09-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LINCHPIN NETWORKS LTD

Period: 2006-06-22 ~ now
Company number: 05224922
Registered names
LINCHPIN NETWORKS LTD - now
BIG OAK SYSTEMS LTD - 2006-06-22
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Debtors
2,730,139 GBP2025-03-31
2,293,015 GBP2024-03-31
Cash at bank and in hand
73,011 GBP2025-03-31
20,671 GBP2024-03-31
Current Assets
2,803,150 GBP2025-03-31
2,313,686 GBP2024-03-31
Net Current Assets/Liabilities
2,427,197 GBP2025-03-31
1,869,306 GBP2024-03-31
Net Assets/Liabilities
2,427,197 GBP2025-03-31
1,869,306 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,105 GBP2025-03-31
3,105 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,105 GBP2025-03-31
3,105 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
491,256 GBP2025-03-31
371,694 GBP2024-03-31
Prepayments/Accrued Income
Amounts falling due within one year
124,566 GBP2025-03-31
85,881 GBP2024-03-31
Other Debtors
Amounts falling due within one year
579 GBP2025-03-31
Debtors
Amounts falling due within one year
2,730,139 GBP2025-03-31
2,293,015 GBP2024-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
75,784 GBP2025-03-31
88,156 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
73,069 GBP2025-03-31
135,200 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-04-01 ~ 2025-03-31
100 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • LINCHPIN NETWORKS LTD
    Info
    BIG OAK SYSTEMS LTD - 2006-06-22
    Registered number 05224922
    Rhodium Central Boulevard, Blythe Valley Park, Shirley, Solihull B90 8AS
    PRIVATE LIMITED COMPANY incorporated on 2004-09-07 (21 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-27
    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 April 2026 and licensed under the Open Government Licence v3.0.