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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
Active 3
  • 1
    Rice, Mark Oliver
    Born in January 1979
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Gould, Joshua
    Born in January 1984
    Individual (20 offsprings)
    Officer
    icon of calendar 2009-09-17 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3rd Floor, 1 Ashley Road, Altrincham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    41,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-08-04 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 27
  • 1
    Cheesebrough, Diane
    Chief Operating Officer born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-25 ~ 2018-01-22
    OF - Director → CIF 0
    Cheesebrough, Diane
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-25 ~ 2015-06-01
    OF - Secretary → CIF 0
    icon of calendar 2015-08-31 ~ 2018-01-22
    OF - Secretary → CIF 0
  • 2
    Clayton, Mark
    Director Of Technology born in March 1978
    Individual
    Officer
    icon of calendar 2016-02-10 ~ 2016-02-10
    OF - Director → CIF 0
    icon of calendar 2016-02-10 ~ 2018-05-09
    OF - Director → CIF 0
  • 3
    Griffiths, Hazel Jayne
    Global Chief Financial Officer born in January 1982
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-08-12 ~ 2020-02-13
    OF - Director → CIF 0
    Griffiths, Hazel Jayne
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-08-12 ~ 2020-02-13
    OF - Secretary → CIF 0
  • 4
    Toynton, Matthew Leigh
    Chief Finance Officer born in August 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-09-03 ~ 2015-11-23
    OF - Director → CIF 0
    Toynton, Matthew Leigh
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 5
    Mills, Marcus Lee
    Chief Financial Officer born in January 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-03 ~ 2019-02-18
    OF - Director → CIF 0
    Mills, Marcus Lee
    Finance Director born in January 1974
    Individual (2 offsprings)
    icon of calendar 2019-02-18 ~ 2019-04-26
    OF - Director → CIF 0
    Mills, Marcus Lee
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-22 ~ 2019-04-26
    OF - Secretary → CIF 0
  • 6
    Sangiovanni, Luis Alberto
    Chief Marketing Officer born in March 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-28 ~ 2021-08-04
    OF - Director → CIF 0
  • 7
    Gregg, Leanne
    Chief People Officer born in March 1984
    Individual
    Officer
    icon of calendar 2019-10-30 ~ 2021-08-04
    OF - Director → CIF 0
  • 8
    Milner, Karen Jayne
    Hr Director born in December 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-02 ~ 2016-01-19
    OF - Director → CIF 0
  • 9
    Oliver, Jon William
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-01 ~ 2009-06-23
    OF - Secretary → CIF 0
  • 10
    Mr Maurice Peter Miller
    Born in December 1945
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 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
  • 11
    Myers, Daniel Richard
    Director born in August 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-07-16 ~ 2011-08-25
    OF - Director → CIF 0
    Myers, Daniel Richard
    Director
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-07-17 ~ 2011-08-25
    OF - Secretary → CIF 0
  • 12
    Rice, Mark Oliver
    Chief Information Officer born in January 1979
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-04-28 ~ 2021-08-04
    OF - Director → CIF 0
  • 13
    Lightowler, Andrew Graham
    Chief Financial Officer born in October 1975
    Individual
    Officer
    icon of calendar 2020-03-10 ~ 2024-03-01
    OF - Director → CIF 0
  • 14
    Earnshaw, Jeremy Waring
    Chief Finance Officer born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-12-14 ~ 2012-05-24
    OF - Director → CIF 0
  • 15
    Gould, Laurence Jeremy
    Company Director born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-01 ~ 2021-08-04
    OF - Director → CIF 0
    Mr Laurence Jeremy Gould
    Born in May 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-04
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 16
    Arkan, Ali Nihat
    Chief Executive born in April 1965
    Individual
    Officer
    icon of calendar 2019-02-18 ~ 2019-10-10
    OF - Director → CIF 0
    Arkan, Ali Nihat
    Individual
    Officer
    icon of calendar 2019-04-26 ~ 2019-08-12
    OF - Secretary → CIF 0
  • 17
    Gould, Michele
    Director born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-09 ~ 2021-08-04
    OF - Director → CIF 0
    Mrs Michele Gould
    Born in April 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 18
    Mr John Robert Manning
    Born in November 1948
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
  • 19
    Daley, Mark Andrew
    Global Operations Director born in October 1971
    Individual
    Officer
    icon of calendar 2018-01-22 ~ 2019-01-07
    OF - Director → CIF 0
    Daley, Mark Andrew
    Chief Operating Officer born in October 1971
    Individual
    icon of calendar 2019-07-22 ~ 2023-12-28
    OF - Director → CIF 0
    Daley, Mark
    Individual
    Officer
    icon of calendar 2020-02-13 ~ 2023-12-28
    OF - Secretary → CIF 0
  • 20
    Byrne, Bernadette Judith
    Group Client Services Director born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-17 ~ 2017-08-21
    OF - Director → CIF 0
  • 21
    Tyson, Melanie Jacqueline
    Financial Controller
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-20 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 22
    Riches, Clare Anne
    Chief Commercial Officer born in November 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-28 ~ 2021-08-04
    OF - Director → CIF 0
  • 23
    Ball, Christopher
    Company Director born in June 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2008-09-05
    OF - Director → CIF 0
    Ball, Christopher
    Company Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2007-12-20
    OF - Secretary → CIF 0
  • 24
    Gould, Joshua
    Director
    Individual (20 offsprings)
    Officer
    icon of calendar 2009-06-23 ~ 2009-07-17
    OF - Secretary → CIF 0
  • 25
    Sendel, Kenneth
    Group Chief Technical Officer born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-17 ~ 2015-08-31
    OF - Director → CIF 0
  • 26
    icon of address100 Barbirolli Square, Manchester
    Corporate (143 offsprings)
    Officer
    2005-09-01 ~ 2005-12-01
    PE - Secretary → CIF 0
  • 27
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (24 parents, 15 offsprings)
    Officer
    2005-09-01 ~ 2005-12-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THEBIGWORD GROUP LIMITED

Previous names
INHOCO 3246 LIMITED - 2006-01-03
THEBIGWORD GROUP LIMITED - 2011-12-23
THEBIGWORD HOLDINGS LIMITED - 2011-12-23
THEBIGWORD GROUP PLC - 2016-02-04
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
    INHOCO 3246 LIMITED - 2006-01-03
    THEBIGWORD GROUP LIMITED - 2006-01-03
    THEBIGWORD HOLDINGS LIMITED - 2006-01-03
    THEBIGWORD GROUP PLC - 2006-01-03
    Registered number 05551907
    icon of addressBrainworks, Unit 4, Royds Close, Leeds LS12 6LL
    PRIVATE LIMITED COMPANY incorporated on 2005-09-01 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • THEBIGWORD GROUP LIMITED
    S
    Registered number 05551907
    icon of addressBrainworks, 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
    icon of addressLink-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
Active 9
  • 1
    LINK-UP (LANGUAGES) LIMITED - 2000-09-15
    DIMEWAY LIMITED - 1984-03-15
    LINK-UP SERVICES (LANGUAGES) LIMITED - 1987-09-30
    icon of addressBrainworks, Unit 4, Royds Close, Leeds, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    4,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressBrainworks, Unit 4, Royds Close, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    142,952 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-03-18 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressBrainworks Unit 4, Royds Close, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-02-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    INTERNATIONAL SCHOOL OF LINGUISTS LTD - 2013-10-07
    icon of addressBrainworks, Unit 4, Royds Close, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressBrainworks, Unit 4, Royds Close, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,557,045 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressBrainworks, Unit 4, Royds Close, Leeds, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    13,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressBrainworks, Unit 4, Royds Close, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressBrainworks, Unit 4, Royds Close, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 9
    GOULD TECHNOLOGIES LIMITED - 2010-01-16
    AARDVARK OFFICE SERVICES LIMITED - 1986-04-30
    AARDVARK TRANSLATION SERVICES LIMITED - 2009-08-04
    AARDVARK INFORMATION SERVICES LIMITED - 1992-03-18
    GOULD TECH SOLUTIONS LIMITED - 2021-01-20
    icon of addressBrainworks, Unit 4, Royds Close, Leeds, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    3,000 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2019-03-18 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.