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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 16
  • 1
    Lynch, Matthew James
    Born in February 1972
    Individual (11 offsprings)
    Officer
    2013-10-17 ~ 2016-12-19
    OF - Director → CIF 0
    2020-10-20 ~ 2022-10-31
    OF - Director → CIF 0
  • 2
    Reid, Hugh Gavin
    Born in October 1970
    Individual (4 offsprings)
    Officer
    2016-10-06 ~ 2018-11-30
    OF - Director → CIF 0
  • 3
    Watson, Barry
    Born in June 1953
    Individual (1 offspring)
    Officer
    2015-09-28 ~ 2016-10-06
    OF - Director → CIF 0
    2016-10-07 ~ 2016-12-19
    OF - Director → CIF 0
  • 4
    Aukers, Steven Michael
    Born in January 1968
    Individual (1 offspring)
    Officer
    2016-10-06 ~ 2018-03-31
    OF - Director → CIF 0
  • 5
    Maccarthy, Joseph Paul
    Born in June 1980
    Individual (37 offsprings)
    Officer
    2016-10-06 ~ 2020-10-31
    OF - Director → CIF 0
    Maccarthy, Joseph Paul
    Individual (37 offsprings)
    Officer
    2016-10-06 ~ 2020-10-31
    OF - Secretary → CIF 0
  • 6
    Keith, Philippa Anne
    Born in June 1970
    Individual (468 offsprings)
    Officer
    2013-09-12 ~ 2013-10-17
    OF - Director → CIF 0
  • 7
    Jemmotte, Marcus
    Born in August 1970
    Individual (3 offsprings)
    Officer
    2014-08-13 ~ 2016-10-06
    OF - Director → CIF 0
    Jemmotte, Marcus
    Individual (3 offsprings)
    Officer
    2013-10-17 ~ 2016-10-06
    OF - Secretary → CIF 0
  • 8
    Clark, Paul Francis
    Born in November 1952
    Individual (15 offsprings)
    Officer
    2015-09-28 ~ 2016-12-19
    OF - Director → CIF 0
  • 9
    Fuller, Christina Cochrane
    Born in March 1963
    Individual (8 offsprings)
    Officer
    2020-10-20 ~ 2022-01-01
    OF - Director → CIF 0
  • 10
    Back, Terence Alan James
    Born in March 1953
    Individual (31 offsprings)
    Officer
    2015-09-28 ~ 2018-09-28
    OF - Director → CIF 0
  • 11
    Curtis, Sam
    Born in April 1982
    Individual (2 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Collins, Richard Michael
    Born in May 1965
    Individual (3 offsprings)
    Officer
    2016-10-06 ~ 2017-11-03
    OF - Director → CIF 0
  • 13
    Virgil Levy
    Individual (360 offsprings)
    Insolvency
    2023-07-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Lidington, Simon Lance
    Born in June 1954
    Individual (14 offsprings)
    Officer
    2013-10-17 ~ 2016-12-19
    OF - Director → CIF 0
    Mr Simon Lance Lidington
    Born in June 1954
    Individual (14 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
  • 15
    BIG SOFA TECHNOLOGIES GROUP LTD - now 07847321
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-02-22 during the appointment or period of control
    Dissolved on 2025-07-12 during the appointment or period of control
    BIG SOFA TECHNOLOGIES GROUP PLC - 2020-12-14 07847321
    HUBCO INVESTMENTS PLC - 2016-12-16
    Finsgate 5-7, Cranwood Street, London, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-12-19 ~ dissolved
    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
  • 16
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    22, Melton Street, London, United Kingdom
    Active Corporate (42 parents, 1865 offsprings)
    Officer
    2013-09-12 ~ 2013-10-17
    OF - Secretary → CIF 0
parent relation
Company in focus

BIG SOFA TECHNOLOGIES LIMITED

Period: 2016-12-22 ~ now
Company number: 08687045
Registered names
BIG SOFA TECHNOLOGIES LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-07-27
BIG SOFA LIMITED - 2016-12-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
62012 - Business And Domestic Software Development

  • 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 (12 years 11 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2022-09-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.