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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 28
  • 1
    Mills, Marcus Lee
    Chief Financial Officer born in January 1974
    Individual (27 offsprings)
    Officer
    2016-03-03 ~ 2019-02-18
    OF - Director → CIF 0
    Mills, Marcus Lee
    Finance Director born in January 1974
    Individual (27 offsprings)
    2019-02-18 ~ 2019-04-26
    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
    2023-12-19 ~ now
    OF - Director → CIF 0
    Rice, Mark Oliver
    Chief Information Officer born in January 1979
    Individual (20 offsprings)
    2020-04-28 ~ 2021-08-04
    OF - Director → CIF 0
  • 4
    Myers, Daniel Richard
    Director born in August 1962
    Individual (28 offsprings)
    Officer
    2009-07-16 ~ 2011-08-25
    OF - Director → CIF 0
    Myers, Daniel Richard
    Director
    Individual (28 offsprings)
    Officer
    2009-07-17 ~ 2011-08-25
    OF - Secretary → CIF 0
  • 5
    Sendel, Kenneth
    Group Chief Technical Officer born in July 1970
    Individual (7 offsprings)
    Officer
    2013-07-17 ~ 2015-08-31
    OF - Director → CIF 0
  • 6
    Gould, Michele
    Director born in April 1962
    Individual (17 offsprings)
    Officer
    2008-09-09 ~ 2021-08-04
    OF - Director → CIF 0
    Mrs Michele Gould
    Born in April 1962
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-22
    PE - Right to appoint or remove directors → CIF 0
    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
  • 7
    Gould, Laurence Jeremy
    Company Director born in May 1952
    Individual (18 offsprings)
    Officer
    2005-12-01 ~ 2021-08-04
    OF - Director → CIF 0
    Mr Laurence Jeremy Gould
    Born in May 1952
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-04
    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
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Clayton, Mark
    Director Of Technology born in March 1978
    Individual (4 offsprings)
    Officer
    2016-02-10 ~ 2016-02-10
    OF - Director → CIF 0
    2016-02-10 ~ 2018-05-09
    OF - Director → CIF 0
  • 9
    Daley, Mark Andrew
    Global Operations Director born in October 1971
    Individual (18 offsprings)
    Officer
    2018-01-22 ~ 2019-01-07
    OF - Director → CIF 0
    Daley, Mark Andrew
    Chief Operating Officer born in October 1971
    Individual (18 offsprings)
    2019-07-22 ~ 2023-12-28
    OF - Director → CIF 0
    Daley, Mark
    Individual (18 offsprings)
    Officer
    2020-02-13 ~ 2023-12-28
    OF - Secretary → CIF 0
  • 10
    Tyson, Melanie Jacqueline
    Financial Controller
    Individual (10 offsprings)
    Officer
    2007-12-20 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 11
    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
  • 12
    Gould, Joshua
    Born in January 1984
    Individual (20 offsprings)
    Officer
    2009-09-17 ~ now
    OF - Director → CIF 0
    Gould, Joshua
    Director
    Individual (20 offsprings)
    Officer
    2009-06-23 ~ 2009-07-17
    OF - Secretary → CIF 0
  • 13
    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
  • 14
    Byrne, Bernadette Judith
    Group Client Services Director born in August 1962
    Individual (19 offsprings)
    Officer
    2013-07-17 ~ 2017-08-21
    OF - Director → CIF 0
  • 15
    Cheesebrough, Diane
    Chief Operating Officer born in January 1962
    Individual (28 offsprings)
    Officer
    2011-08-25 ~ 2018-01-22
    OF - Director → CIF 0
    Cheesebrough, Diane
    Individual (28 offsprings)
    Officer
    2011-08-25 ~ 2015-06-01
    OF - Secretary → CIF 0
    2015-08-31 ~ 2018-01-22
    OF - Secretary → CIF 0
  • 16
    Lightowler, Andrew Graham
    Chief Financial Officer born in October 1975
    Individual (19 offsprings)
    Officer
    2020-03-10 ~ 2024-03-01
    OF - Director → CIF 0
  • 17
    Gregg, Leanne
    Chief People Officer born in March 1984
    Individual (3 offsprings)
    Officer
    2019-10-30 ~ 2021-08-04
    OF - Director → CIF 0
  • 18
    Riches, Clare Anne
    Chief Commercial Officer born in November 1984
    Individual (4 offsprings)
    Officer
    2020-04-28 ~ 2021-08-04
    OF - Director → CIF 0
  • 19
    Mr Maurice Peter Miller
    Born in December 1945
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-22
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 20
    Oliver, Jon William
    Accountant
    Individual (12 offsprings)
    Officer
    2008-12-01 ~ 2009-06-23
    OF - Secretary → CIF 0
  • 21
    Ball, Christopher
    Company Director born in June 1968
    Individual (118 offsprings)
    Officer
    2005-12-01 ~ 2008-09-05
    OF - Director → CIF 0
    Ball, Christopher
    Company Director
    Individual (118 offsprings)
    Officer
    2005-12-01 ~ 2007-12-20
    OF - Secretary → CIF 0
  • 22
    Mr John Robert Manning
    Born in November 1948
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-22
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 23
    Milner, Karen Jayne
    Hr Director born in December 1976
    Individual (7 offsprings)
    Officer
    2014-10-02 ~ 2016-01-19
    OF - Director → CIF 0
  • 24
    Sangiovanni, Luis Alberto
    Chief Marketing Officer born in March 1980
    Individual (7 offsprings)
    Officer
    2020-04-28 ~ 2021-08-04
    OF - Director → CIF 0
  • 25
    Arkan, Ali Nihat
    Chief Executive born in April 1965
    Individual (16 offsprings)
    Officer
    2019-02-18 ~ 2019-10-10
    OF - Director → CIF 0
    Arkan, Ali Nihat
    Individual (16 offsprings)
    Officer
    2019-04-26 ~ 2019-08-12
    OF - Secretary → CIF 0
  • 26
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3150 offsprings)
    Officer
    2005-09-01 ~ 2005-12-01
    OF - Nominee Director → CIF 0
  • 27
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3190 offsprings)
    Officer
    2005-09-01 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 28
    THEBIGWORD GROUP BIDCO LIMITED
    13505463
    3rd Floor, 1 Ashley Road, Altrincham, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-08-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

THEBIGWORD GROUP LIMITED

Period: 2016-02-04 ~ now
Company number: 05551907
Registered names
THEBIGWORD GROUP LIMITED - now
INHOCO 3246 LIMITED - 2006-01-03 05657484... (more)
Standard Industrial Classification
74300 - Translation And Interpretation Activities
Brief company account
Fixed Assets - Investments
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Debtors
0 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
-1,000 GBP2024-12-31
-1,000 GBP2023-12-31
Total Assets Less Current Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Share premium
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Capital redemption reserve
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Related profiles found in government register
  • THEBIGWORD GROUP LIMITED
    Info
    THEBIGWORD GROUP PLC - 2016-02-04
    THEBIGWORD HOLDINGS LIMITED - 2016-02-04
    THEBIGWORD GROUP LIMITED - 2016-02-04
    INHOCO 3246 LIMITED - 2016-02-04
    Registered number 05551907
    Brainworks, Unit 4, Royds Close, Leeds LS12 6LL
    PRIVATE LIMITED COMPANY incorporated on 2005-09-01 (20 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
  • THEBIGWORD GROUP LIMITED
    S
    Registered number 05551907
    Brainworks, Unit 4, Royds Close, Leeds, United Kingdom, LS12 6LL
    Corporate in Companies House, England And Wales
    CIF 1
  • THEBIGWORD GROUP LIMITED
    S
    Registered number 05551907
    Link-up House, Wortley Ring Road, Lower Wortley, Leeds, England, LS12 6AB
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    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
    Brainworks, Unit 4, Royds Close, Leeds, England
    Active Corporate (32 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    TBW GLOBAL LIMITED
    11430682
    Brainworks, Unit 4, Royds Close, Leeds, England
    Active Corporate (11 parents)
    Person with significant control
    2019-03-18 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    THEBIGWORD BSL UK LIMITED
    15459117
    Brainworks Unit 4, Royds Close, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-02-01 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    THEBIGWORD EUROPE LIMITED
    - now 07714030
    INTERNATIONAL SCHOOL OF LINGUISTS LTD - 2013-10-07
    Brainworks, Unit 4, Royds Close, Leeds, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    THEBIGWORD INTERNATIONAL LIMITED
    09062463 09689636
    Brainworks, Unit 4, Royds Close, Leeds, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    THEBIGWORD INTERPRETING SERVICES LIMITED
    06232449 07978026
    Brainworks, Unit 4, Royds Close, Leeds, England
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    THEBIGWORD TRANSCRIPTION SERVICES LTD.
    08410810
    Brainworks, Unit 4, Royds Close, Leeds, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    WORD PIE LIMITED
    08102136
    Brainworks, Unit 4, Royds Close, Leeds, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    WORDSYNK LIMITED
    - now 01926324
    GOULD TECH SOLUTIONS LIMITED
    - 2021-01-20 01926324
    GOULD TECHNOLOGIES LIMITED - 2010-01-16
    AARDVARK TRANSLATION SERVICES LIMITED - 2009-08-04
    AARDVARK INFORMATION SERVICES LIMITED - 1992-03-18
    AARDVARK OFFICE SERVICES LIMITED - 1986-04-30
    Brainworks, Unit 4, Royds Close, Leeds, England
    Active Corporate (28 parents)
    Person with significant control
    2019-03-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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