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, Michell Shelly-ann
    Company Director born in August 1974
    Individual (7 offsprings)
    Officer
    2017-10-12 ~ now
    OF - director → CIF 0
  • 2
    Frame, Thomas Alexander
    Company Director born in May 1969
    Individual (6 offsprings)
    Officer
    2017-10-12 ~ now
    OF - director → CIF 0
  • 3
    ETCH GROUP LIMITED - now
    ETCH HOLDINGS LIMITED - 2018-03-07
    White Building Studios, 1-4 Cumberland Place, Southampton, England
    Corporate (2 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Petzer, Bradley Mark, Mr.
    Company Director born in April 1973
    Individual (45 offsprings)
    Officer
    2013-09-04 ~ 2015-11-30
    OF - director → CIF 0
  • 2
    Claydon, Jonathan Kent
    Director born in April 1961
    Individual (10 offsprings)
    Officer
    2009-10-14 ~ 2009-10-14
    OF - director → CIF 0
    2009-10-14 ~ 2013-09-04
    OF - director → CIF 0
  • 3
    True, James Alexander
    Director born in December 1974
    Individual (19 offsprings)
    Officer
    2009-10-14 ~ 2013-09-04
    OF - director → CIF 0
  • 4
    Paul, Richard Jeremy
    Director born in March 1963
    Individual (28 offsprings)
    Officer
    2010-01-07 ~ 2013-09-04
    OF - director → CIF 0
  • 5
    Bekhor, Jack Anthony
    Director born in August 1969
    Individual (17 offsprings)
    Officer
    2011-01-01 ~ 2013-09-04
    OF - director → CIF 0
  • 6
    Waller, Richard Simon
    Company Director born in August 1969
    Individual (11 offsprings)
    Officer
    2013-09-04 ~ 2017-10-12
    OF - director → CIF 0
  • 7
    Mills, Richard
    Individual (1 offspring)
    Officer
    2018-12-06 ~ 2019-09-26
    OF - secretary → CIF 0
  • 8
    Piccirillo, James
    Individual (1 offspring)
    Officer
    2012-10-15 ~ 2013-09-04
    OF - secretary → CIF 0
  • 9
    Davis, Andrew Simon
    Director born in July 1963
    Individual (282 offsprings)
    Officer
    2009-10-14 ~ 2009-10-14
    OF - director → CIF 0
  • 10
    Crane, Alistair
    Director born in May 1986
    Individual (5 offsprings)
    Officer
    2010-01-07 ~ 2013-09-04
    OF - director → CIF 0
  • 11
    Spurgeon, Thomas Arthur
    Company Director born in January 1968
    Individual (11 offsprings)
    Officer
    2013-09-04 ~ 2017-10-12
    OF - director → CIF 0
    Spurgeon, Thomas Arthur
    Individual (11 offsprings)
    Officer
    2015-09-02 ~ 2017-10-12
    OF - secretary → CIF 0
  • 12
    Vijay Anand, Priyanka
    Individual (1 offspring)
    Officer
    2013-09-04 ~ 2015-09-02
    OF - secretary → CIF 0
  • 13
    Smith, Ian
    Director born in March 1964
    Individual (39 offsprings)
    Officer
    2010-01-07 ~ 2012-10-18
    OF - director → CIF 0
  • 14
    Waterfield, Dickon Richard Everard
    Director born in May 1981
    Individual
    Officer
    2012-08-10 ~ 2013-05-03
    OF - director → CIF 0
  • 15
    Chodieva, Mounissa
    Company Director born in October 1976
    Individual (2 offsprings)
    Officer
    2012-06-20 ~ 2013-09-04
    OF - director → CIF 0
  • 16
    MONITISE LIMITED - 2007-06-01
    Medius House, 2 Sheraton Street, London, England
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-06-08 ~ 2017-10-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 17
    WORKSCAST LIMITED - 2012-05-03
    Suite R, Medina Chambers, Town Quay, Southampton, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    203,295 GBP2023-09-30
    Person with significant control
    2017-10-12 ~ 2017-10-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BIG RADICAL LIMITED

Previous names
MONITISE CREATE LIMITED - 2017-01-31
GRAPPLE MOBILE LIMITED - 2014-06-02
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
327 GBP2023-09-30
1,307 GBP2022-09-30
Current Assets
22,703 GBP2023-09-30
58 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-1,250 GBP2023-09-30
0 GBP2022-09-30
Net Current Assets/Liabilities
21,453 GBP2023-09-30
58 GBP2022-09-30
Total Assets Less Current Liabilities
21,780 GBP2023-09-30
1,365 GBP2022-09-30
Net Assets/Liabilities
21,780 GBP2023-09-30
1,365 GBP2022-09-30
Equity
21,780 GBP2023-09-30
1,365 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
  • BIG RADICAL LIMITED
    Info
    MONITISE CREATE LIMITED - 2017-01-31
    GRAPPLE MOBILE LIMITED - 2014-06-02
    Registered number 07043006
    White Building Studios, 1-4 Cumberland Place, Southampton, Hampshire SO15 2NP
    Private Limited Company incorporated on 2009-10-14 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    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.