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
    Harrison, Neal Martin
    Director born in July 1974
    Individual (20 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 2
    PEOPLE@WORK LIMITED - 2005-12-15
    One Cranmore, Cranmore Drive, Shirley, Solihull, West Midlands, England
    Active Corporate (1 parent, 7 offsprings)
    Person with significant control
    2021-08-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Tyler, Julia Claire
    Director born in December 1970
    Individual (1 offspring)
    Officer
    2004-09-07 ~ 2021-09-01
    OF - Director → CIF 0
    Tyler, Julia Claire
    Director
    Individual (1 offspring)
    Officer
    2004-09-07 ~ 2021-09-01
    OF - Secretary → CIF 0
    Mrs Julia Clare Tyler
    Born in December 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-08-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Tyler, Stephen George Edward
    Sales Director born in January 1966
    Individual (1 offspring)
    Officer
    2004-09-07 ~ 2021-09-01
    OF - Director → CIF 0
    Mr Stephen George Edward Tyler
    Born in January 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-08-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-09-07 ~ 2004-09-07
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2004-09-07 ~ 2004-09-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LINCHPIN NETWORKS LTD

Previous name
BIG OAK SYSTEMS LTD - 2006-06-22
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Debtors
2,293,015 GBP2024-03-31
1,428,358 GBP2023-03-31
Cash at bank and in hand
20,671 GBP2024-03-31
329,148 GBP2023-03-31
Current Assets
2,313,686 GBP2024-03-31
1,757,506 GBP2023-03-31
Net Current Assets/Liabilities
1,869,306 GBP2024-03-31
1,267,676 GBP2023-03-31
Net Assets/Liabilities
1,869,306 GBP2024-03-31
1,267,676 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,105 GBP2024-03-31
3,105 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,105 GBP2024-03-31
3,105 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
371,694 GBP2024-03-31
375,000 GBP2023-03-31
Prepayments/Accrued Income
Amounts falling due within one year
85,881 GBP2024-03-31
73,716 GBP2023-03-31
Other Debtors
Amounts falling due within one year
124,916 GBP2023-03-31
Debtors
Amounts falling due within one year
2,293,015 GBP2024-03-31
1,428,358 GBP2023-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
88,156 GBP2024-03-31
24,391 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
120,666 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
135,200 GBP2024-03-31
134,113 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
-880 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-04-01 ~ 2024-03-31
100 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
  • LINCHPIN NETWORKS LTD
    Info
    BIG OAK SYSTEMS LTD - 2006-06-22
    Registered number 05224922
    One Cranmore Cranmore Drive, Shirley, Solihull, West Midlands B90 4RZ
    Private Limited Company incorporated on 2004-09-07 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.