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 6
  • 1
    Curtis, Sam
    Managing Director born in April 1982
    Individual (2 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Briggs, Andrew Scott
    Director born in July 1966
    Individual (7 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Fuller, Christina Cochrane
    Company Director born in March 1963
    Individual (4 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Haworth, John Roger
    Company Director born in August 1961
    Individual (5 offsprings)
    Officer
    2018-09-26 ~ now
    OF - Director → CIF 0
  • 5
    Mustoe, Nicholas
    Ceo Communication Agency born in July 1961
    Individual (8 offsprings)
    Officer
    2016-12-19 ~ now
    OF - Director → CIF 0
  • 6
    Metcalfe, Steven Neil
    Management Consultant born in January 1970
    Individual (8 offsprings)
    Officer
    2016-12-19 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Mr Arthur Leonard Robert Morton
    Born in February 1942
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Maccarthy, Joseph Paul
    Chief Financial Officer born in June 1980
    Individual (11 offsprings)
    Officer
    2016-12-19 ~ 2020-10-31
    OF - Director → CIF 0
    Maccarthy, Joseph Paul
    Individual (11 offsprings)
    Officer
    2016-12-19 ~ 2020-12-11
    OF - Secretary → CIF 0
  • 3
    Stoclet, Laurence
    Director born in September 1965
    Individual (7 offsprings)
    Officer
    2018-03-09 ~ 2018-09-21
    OF - Director → CIF 0
  • 4
    Clark, Paul Francis
    Company Director born in November 1952
    Individual (5 offsprings)
    Officer
    2016-12-19 ~ 2018-10-10
    OF - Director → CIF 0
  • 5
    Lynch, Matthew James
    Company Director born in February 1972
    Individual (5 offsprings)
    Officer
    2016-12-19 ~ 2022-10-31
    OF - Director → CIF 0
  • 6
    Reynolds, Adam
    Director born in July 1962
    Individual (25 offsprings)
    Officer
    2011-11-14 ~ 2018-06-01
    OF - Director → CIF 0
  • 7
    Bourne, Stephen
    Director born in January 1957
    Individual (3 offsprings)
    Officer
    2011-11-14 ~ 2016-12-19
    OF - Director → CIF 0
    Bourne, Stephen
    Individual (3 offsprings)
    Officer
    2011-11-14 ~ 2016-12-19
    OF - Secretary → CIF 0
  • 8
    Lidington, Simon Lance
    Company Director born in June 1954
    Individual (2 offsprings)
    Officer
    2016-12-19 ~ 2019-04-01
    OF - Director → CIF 0
parent relation
Company in focus

BIG SOFA TECHNOLOGIES GROUP LTD

Previous names
BIG SOFA TECHNOLOGIES GROUP PLC - 2020-12-14
HUBCO INVESTMENTS PLC - 2016-12-16
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Profit/Loss
-1,683 GBP2020-01-01 ~ 2020-12-31
-2,023 GBP2019-01-01 ~ 2019-12-31
Average Number of Employees
362020-01-01 ~ 2020-12-31
422019-01-01 ~ 2019-12-31

Related profiles found in government register
  • BIG SOFA TECHNOLOGIES GROUP LTD
    Info
    BIG SOFA TECHNOLOGIES GROUP PLC - 2020-12-14
    HUBCO INVESTMENTS PLC - 2016-12-16
    Registered number 07847321
    1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex UB8 1JT
    Private Limited Company incorporated on 2011-11-14 (13 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-01-08
    CIF 0
  • BIG SOFA TECHNOLOGIES GROUP LIMITED
    S
    Registered number 07847321
    Finsgate 5-7, Cranwood Street, London, United Kingdom, EC1V 9EE
    Public Limited Company (Listed) in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BIG SOFA LIMITED - 2016-12-22
    1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
    Liquidation Corporate (2 parents)
    Person with significant control
    2016-12-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.