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 2
  • 1
    Curtis, Sam
    Managing Director born in April 1982
    Individual (2 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 2
    BIG SOFA TECHNOLOGIES GROUP LTD - now
    BIG SOFA TECHNOLOGIES GROUP PLC - 2020-12-14
    HUBCO INVESTMENTS PLC - 2016-12-16
    Finsgate 5-7, Cranwood Street, London, United Kingdom
    Liquidation Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,683 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    2016-12-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Maccarthy, Joseph Paul
    Company Director born in June 1980
    Individual (11 offsprings)
    Officer
    2016-10-06 ~ 2020-10-31
    OF - Director → CIF 0
    Maccarthy, Joseph Paul
    Individual (11 offsprings)
    Officer
    2016-10-06 ~ 2020-10-31
    OF - Secretary → CIF 0
  • 2
    Watson, Barry
    Company Director born in June 1953
    Individual
    Officer
    2015-09-28 ~ 2016-10-06
    OF - Director → CIF 0
    2016-10-07 ~ 2016-12-19
    OF - Director → CIF 0
  • 3
    Keith, Philippa Anne
    Chartered Secretary born in June 1970
    Individual (38 offsprings)
    Officer
    2013-09-12 ~ 2013-10-17
    OF - Director → CIF 0
  • 4
    Reid, Hugh Gavin
    Company Director born in October 1970
    Individual (3 offsprings)
    Officer
    2016-10-06 ~ 2018-11-30
    OF - Director → CIF 0
  • 5
    Fuller, Christina Cochrane
    Director born in March 1963
    Individual (4 offsprings)
    Officer
    2020-10-20 ~ 2022-01-01
    OF - Director → CIF 0
  • 6
    Jemmotte, Marcus
    Born in August 1970
    Individual (1 offspring)
    Officer
    2014-08-13 ~ 2016-10-06
    OF - Director → CIF 0
    Jemmotte, Marcus
    Individual (1 offspring)
    Officer
    2013-10-17 ~ 2016-10-06
    OF - Secretary → CIF 0
  • 7
    Clark, Paul Francis
    Company Director born in November 1952
    Individual (5 offsprings)
    Officer
    2015-09-28 ~ 2016-12-19
    OF - Director → CIF 0
  • 8
    Collins, Richard Michael
    Company Director born in May 1965
    Individual
    Officer
    2016-10-06 ~ 2017-11-03
    OF - Director → CIF 0
  • 9
    Back, Terence Alan James
    Company Director born in March 1953
    Individual (12 offsprings)
    Officer
    2015-09-28 ~ 2018-09-28
    OF - Director → CIF 0
  • 10
    Lynch, Matthew James
    Born in February 1972
    Individual (5 offsprings)
    Officer
    2013-10-17 ~ 2016-12-19
    OF - Director → CIF 0
    Lynch, Matthew James
    Director born in February 1972
    Individual (5 offsprings)
    2020-10-20 ~ 2022-10-31
    OF - Director → CIF 0
  • 11
    Lidington, Simon Lance
    Director born in June 1954
    Individual (2 offsprings)
    Officer
    2013-10-17 ~ 2016-12-19
    OF - Director → CIF 0
    Mr Simon Lance Lidington
    Born in June 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-19
    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
    PE - Right to appoint or remove directorsCIF 0
  • 12
    Aukers, Steven Michael
    Company Director born in January 1968
    Individual
    Officer
    2016-10-06 ~ 2018-03-31
    OF - Director → CIF 0
  • 13
    22, Melton Street, London, United Kingdom
    Active Corporate (5 parents, 438 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2013-09-12 ~ 2013-10-17
    PE - Secretary → CIF 0
parent relation
Company in focus

BIG SOFA TECHNOLOGIES LIMITED

Previous name
BIG SOFA LIMITED - 2016-12-22
Standard Industrial Classification
62012 - Business And Domestic Software Development
82990 - Other Business Support Service Activities N.e.c.

  • BIG SOFA TECHNOLOGIES LIMITED
    Info
    BIG SOFA LIMITED - 2016-12-22
    Registered number 08687045
    1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex UB8 1JT
    Private Limited Company incorporated on 2013-09-12 (11 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-09-12
    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.