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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 13
  • 1
    Gould, Laurence Jeremy
    Chief Executive Officer born in May 1952
    Individual (18 offsprings)
    Officer
    2014-05-30 ~ 2021-08-04
    OF - Director → CIF 0
    Mr Laurence Jeremy Gould
    Born in May 1952
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Lightowler, Andrew Graham
    Chief Financial Officer born in October 1975
    Individual (19 offsprings)
    Officer
    2020-03-10 ~ 2024-03-01
    OF - Director → CIF 0
  • 3
    Griffiths, Hazel Jayne
    Global Chief Financial Officer born in January 1982
    Individual (51 offsprings)
    Officer
    2019-08-12 ~ 2020-02-13
    OF - Director → CIF 0
    Griffiths, Hazel Jayne
    Individual (51 offsprings)
    Officer
    2019-08-12 ~ 2020-02-13
    OF - Secretary → CIF 0
  • 4
    Toynton, Matthew Leigh
    Chief Financial Officer born in August 1972
    Individual (31 offsprings)
    Officer
    2014-05-30 ~ 2015-11-23
    OF - Director → CIF 0
    Toynton, Matthew Leigh
    Individual (31 offsprings)
    Officer
    2014-05-30 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 5
    Byrne, Bernadette Judith
    Group Client Services Director born in August 1962
    Individual (19 offsprings)
    Officer
    2014-08-28 ~ 2017-08-21
    OF - Director → CIF 0
  • 6
    Cheesebrough, Diane
    Chief Operating Officer born in January 1962
    Individual (28 offsprings)
    Officer
    2015-08-31 ~ 2018-01-22
    OF - Director → CIF 0
    Cheesebrough, Diane
    Individual (28 offsprings)
    Officer
    2015-08-31 ~ 2018-01-22
    OF - Secretary → CIF 0
  • 7
    Daley, Mark Andrew
    Chief Operating Officer born in October 1971
    Individual (18 offsprings)
    Officer
    2020-02-13 ~ 2023-12-28
    OF - Director → CIF 0
    Daley, Mark
    Individual (18 offsprings)
    Officer
    2020-02-13 ~ 2023-12-28
    OF - Secretary → CIF 0
  • 8
    Arkan, Ali Nihat
    Individual (16 offsprings)
    Officer
    2019-04-26 ~ 2019-08-12
    OF - Secretary → CIF 0
  • 9
    Mills, Marcus Lee
    Chief Financial Officer born in January 1974
    Individual (27 offsprings)
    Officer
    2016-11-09 ~ 2019-02-18
    OF - Director → CIF 0
    Mills, Marcus Lee
    Individual (27 offsprings)
    Officer
    2018-01-22 ~ 2019-04-26
    OF - Secretary → CIF 0
  • 10
    Gould, Joshua
    Born in January 1984
    Individual (20 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
    Gould, Joshua
    Chief Commercial Officer born in January 1984
    Individual (20 offsprings)
    2014-05-30 ~ 2019-01-07
    OF - Director → CIF 0
  • 11
    Rice, Mark Oliver
    Born in January 1979
    Individual (20 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Gould, Michele
    Non Executive Director born in April 1962
    Individual (17 offsprings)
    Officer
    2014-05-30 ~ 2021-08-04
    OF - Director → CIF 0
  • 13
    THEBIGWORD INTERNATIONAL LIMITED
    09062463
    Link-up House, Ring Road, Lower Wortley, Leeds, England
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    -1,557,045 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    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

THEBIGWORD ASIA LIMITED

Company number: 09063241
This page is about company number 09063241, under which the name THEBIGWORD ASIA LIMITED have been registered since 2014-05-30.
Registered name
THEBIGWORD ASIA LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
766 GBP2024-12-31
586 GBP2023-12-31
Cash at bank and in hand
311 GBP2024-12-31
491 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-63,305 GBP2024-12-31
-63,305 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
1 GBP2024-12-31
1 GBP2023-12-31
Amounts owed to group undertakings
Current
64,351 GBP2024-12-31
64,351 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
31 GBP2024-12-31
31 GBP2023-12-31
Creditors
Current
64,382 GBP2024-12-31
64,382 GBP2023-12-31

  • THEBIGWORD ASIA LIMITED
    Info
    Registered number 09063241
    Brainworks, Unit 4, Royds Close, Leeds LS12 6LL
    PRIVATE LIMITED COMPANY incorporated on 2014-05-30 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.