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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 20
  • 1
    Waller, Richard Simon
    Company Director born in August 1969
    Individual (27 offsprings)
    Officer
    2013-09-04 ~ 2017-10-12
    OF - Director → CIF 0
  • 2
    Piccirillo, James
    Individual (2 offsprings)
    Officer
    2012-10-15 ~ 2013-09-04
    OF - Secretary → CIF 0
  • 3
    Davis, Andrew Simon
    Director born in July 1963
    Individual (4960 offsprings)
    Officer
    2009-10-14 ~ 2009-10-14
    OF - Director → CIF 0
  • 4
    Spurgeon, Thomas Arthur
    Company Director born in January 1968
    Individual (22 offsprings)
    Officer
    2013-09-04 ~ 2017-10-12
    OF - Director → CIF 0
    Spurgeon, Thomas Arthur
    Individual (22 offsprings)
    Officer
    2015-09-02 ~ 2017-10-12
    OF - Secretary → CIF 0
  • 5
    Claydon, Jonathan Kent
    Born in April 1961
    Individual (31 offsprings)
    Officer
    2009-10-14 ~ 2009-10-14
    OF - Director → CIF 0
    2009-10-14 ~ 2013-09-04
    OF - Director → CIF 0
  • 6
    Frame, Thomas Alexander
    Born in May 1969
    Individual (7 offsprings)
    Officer
    2017-10-12 ~ now
    OF - Director → CIF 0
  • 7
    Crane, Alistair
    Director born in May 1986
    Individual (11 offsprings)
    Officer
    2010-01-07 ~ 2013-09-04
    OF - Director → CIF 0
  • 8
    Smith, Ian
    Director born in March 1964
    Individual (157 offsprings)
    Officer
    2010-01-07 ~ 2012-10-18
    OF - Director → CIF 0
  • 9
    Chodieva, Mounissa
    Company Director born in October 1976
    Individual (6 offsprings)
    Officer
    2012-06-20 ~ 2013-09-04
    OF - Director → CIF 0
  • 10
    Vijay Anand, Priyanka
    Individual (6 offsprings)
    Officer
    2013-09-04 ~ 2015-09-02
    OF - Secretary → CIF 0
  • 11
    True, James Alexander
    Director born in December 1974
    Individual (29 offsprings)
    Officer
    2009-10-14 ~ 2013-09-04
    OF - Director → CIF 0
  • 12
    Bekhor, Jack Anthony
    Director born in August 1969
    Individual (25 offsprings)
    Officer
    2011-01-01 ~ 2013-09-04
    OF - Director → CIF 0
  • 13
    Petzer, Bradley Mark, Mr.
    Company Director born in April 1973
    Individual (56 offsprings)
    Officer
    2013-09-04 ~ 2015-11-30
    OF - Director → CIF 0
  • 14
    Mills, Richard
    Individual (7 offsprings)
    Officer
    2018-12-06 ~ 2019-09-26
    OF - Secretary → CIF 0
  • 15
    Paul, Richard Jeremy
    Director born in March 1963
    Individual (37 offsprings)
    Officer
    2010-01-07 ~ 2013-09-04
    OF - Director → CIF 0
  • 16
    Waterfield, Dickon Richard Everard
    Director born in May 1981
    Individual (1 offspring)
    Officer
    2012-08-10 ~ 2013-05-03
    OF - Director → CIF 0
  • 17
    Frame, Michell Shelly-ann
    Born in August 1974
    Individual (10 offsprings)
    Officer
    2017-10-12 ~ now
    OF - Director → CIF 0
  • 18
    ETCH (UK) LIMITED
    - now 05922214
    WORKSCAST LIMITED - 2012-05-03
    Suite R, Medina Chambers, Town Quay, Southampton, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-10-12 ~ 2017-10-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    ETCH GROUP LIMITED - now 11076500
    ETCH HOLDINGS LIMITED - 2018-03-07 11076500
    White Building Studios, 1-4 Cumberland Place, Southampton, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    MONITISE INTERNATIONAL LIMITED
    - now 05556711
    MONITISE LIMITED - 2007-06-01
    Medius House, 2 Sheraton Street, London, England
    Liquidation Corporate (15 parents, 4 offsprings)
    Person with significant control
    2016-06-08 ~ 2017-10-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BIG RADICAL LIMITED

Period: 2017-01-31 ~ now
Company number: 07043006
Registered names
BIG RADICAL LIMITED - now
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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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