BIG RADICAL LIMITED

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
Frame, Thomas Alexander
Born in May 1969
Individual (6 offsprings)
Officer
2017-10-12 ~ now
OF - Director → CIF 0
2
Frame, Michell Shelly-ann
Born in August 1974
Individual (8 offsprings)
Officer
2017-10-12 ~ now
OF - Director → CIF 0
3
ETCH GROUP LTD
ETCH GROUP LIMITED - now
ETCH HOLDINGS LIMITED - 2018-03-07
White Building Studios, 1-4 Cumberland Place, Southampton, England
Active Corporate (2 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
2 GBP2024-09-30
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 17

1
Chodieva, Mounissa
Company Director born in October 1976
Individual (2 offsprings)
Officer
2012-06-20 ~ 2013-09-04
OF - Director → CIF 0
2
Waller, Richard Simon
Company Director born in August 1969
Individual (11 offsprings)
Officer
2013-09-04 ~ 2017-10-12
OF - Director → CIF 0
3
Waterfield, Dickon Richard Everard
Director born in May 1981
Individual
Officer
2012-08-10 ~ 2013-05-03
OF - Director → CIF 0
4
Spurgeon, Thomas Arthur
Company Director born in January 1968
Individual (10 offsprings)
Officer
2013-09-04 ~ 2017-10-12
OF - Director → CIF 0
Spurgeon, Thomas Arthur
Individual (10 offsprings)
Officer
2015-09-02 ~ 2017-10-12
OF - Secretary → CIF 0
5
True, James Alexander
Director born in December 1974
Individual (20 offsprings)
Officer
2009-10-14 ~ 2013-09-04
OF - Director → CIF 0
6
Bekhor, Jack Anthony
Director born in August 1969
Individual (18 offsprings)
Officer
2011-01-01 ~ 2013-09-04
OF - Director → CIF 0
7
Claydon, Jonathan Kent
Born in April 1961
Individual (13 offsprings)
Officer
2009-10-14 ~ 2009-10-14
OF - Director → CIF 0
2009-10-14 ~ 2013-09-04
OF - Director → CIF 0
8
Crane, Alistair
Director born in May 1986
Individual (5 offsprings)
Officer
2010-01-07 ~ 2013-09-04
OF - Director → CIF 0
9
Vijay Anand, Priyanka
Individual (1 offspring)
Officer
2013-09-04 ~ 2015-09-02
OF - Secretary → CIF 0
10
Petzer, Bradley Mark, Mr.
Company Director born in April 1973
Individual (45 offsprings)
Officer
2013-09-04 ~ 2015-11-30
OF - Director → CIF 0
11
Davis, Andrew Simon
Director born in July 1963
Individual (284 offsprings)
Officer
2009-10-14 ~ 2009-10-14
OF - Director → CIF 0
12
Mills, Richard
Individual (1 offspring)
Officer
2018-12-06 ~ 2019-09-26
OF - Secretary → CIF 0
13
Paul, Richard Jeremy
Director born in March 1963
Individual (32 offsprings)
Officer
2010-01-07 ~ 2013-09-04
OF - Director → CIF 0
14
Smith, Ian
Director born in March 1964
Individual (44 offsprings)
Officer
2010-01-07 ~ 2012-10-18
OF - Director → CIF 0
15
Piccirillo, James
Individual (1 offspring)
Officer
2012-10-15 ~ 2013-09-04
OF - Secretary → CIF 0
16
MONITISE INTERNATIONAL LIMITED
- now
MONITISE LIMITED - 2007-06-01 06011822
Medius House, 2 Sheraton Street, London, England
Liquidation Corporate (2 parents, 3 offsprings)
Person with significant control
2016-06-08 ~ 2017-10-12
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
17
ETCH (UK) LIMITED
- now
WORKSCAST LIMITED - 2012-05-03
Suite R, Medina Chambers, Town Quay, Southampton, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
495,908 GBP2024-09-30
Person with significant control
2017-10-12 ~ 2017-10-12
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

Company in focus

Previous names

MONITISE CREATE LIMITED - 2017-01-31

GRAPPLE MOBILE LIMITED - 2014-06-02 05814266

Standard Industrial Classification

62020 - Information Technology Consultancy Activities

Brief company account

Fixed Assets

0 GBP2024-09-30

327 GBP2023-09-30

Current Assets

68,166 GBP2024-09-30

22,703 GBP2023-09-30

Net Current Assets/Liabilities

66,856 GBP2024-09-30

21,453 GBP2023-09-30

Total Assets Less Current Liabilities

66,856 GBP2024-09-30

21,780 GBP2023-09-30

Net Assets/Liabilities

66,856 GBP2024-09-30

21,780 GBP2023-09-30

Equity

66,856 GBP2024-09-30

21,780 GBP2023-09-30

Average Number of Employees

02023-10-01 ~ 2024-09-30

02022-10-01 ~ 2023-09-30

BIG RADICAL LIMITED
Info
MONITISE CREATE LIMITED - 2017-01-31
GRAPPLE MOBILE LIMITED - 2017-01-31
Registered number 07043006
White Building Studios, 1-4 Cumberland Place, Southampton, Hampshire SO15 2NP
PRIVATE LIMITED COMPANY incorporated on 2009-10-14 (16 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-11
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.