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
    Rowland, Kevin John
    Company Director born in November 1967
    Individual (2 offsprings)
    Officer
    2018-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Inman, Phillip Anthony
    Chief Executive born in March 1970
    Individual (16 offsprings)
    Officer
    2018-08-15 ~ now
    OF - Director → CIF 0
  • 3
    Graham, Edward Alexander
    Company Director born in January 1986
    Individual (17 offsprings)
    Officer
    2019-04-11 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Gareth Haydn
    Operations Director born in September 1979
    Individual (10 offsprings)
    Officer
    2018-08-15 ~ now
    OF - Director → CIF 0
    Williams, Gareth Haydn
    Individual (10 offsprings)
    Officer
    2019-04-27 ~ now
    OF - Secretary → CIF 0
  • 5
    Inger, Shane Thomas
    Company Director born in January 1971
    Individual (4 offsprings)
    Officer
    2018-08-15 ~ now
    OF - Director → CIF 0
  • 6
    CUBIQUITY LIMITED
    Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    3,343,623 GBP2020-12-31
    Person with significant control
    2016-10-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Rowland, Kevin John
    Director born in November 1967
    Individual (2 offsprings)
    Officer
    2015-10-12 ~ 2018-08-15
    OF - Director → CIF 0
  • 2
    Cross, Robert Maurice
    Finance Director born in November 1958
    Individual (3 offsprings)
    Officer
    2018-08-15 ~ 2019-04-26
    OF - Director → CIF 0
  • 3
    Mitchell, Daniel
    Director born in September 1970
    Individual
    Officer
    2015-10-12 ~ 2018-08-15
    OF - Director → CIF 0
  • 4
    Duffy, Hugh Dominic
    Director born in June 1970
    Individual
    Officer
    2015-10-12 ~ 2017-06-30
    OF - Director → CIF 0
  • 5
    Inger, Shane Thomas
    Director born in January 1971
    Individual (4 offsprings)
    Officer
    2015-10-12 ~ 2018-08-15
    OF - Director → CIF 0
  • 6
    Hugkulstone, Paul William
    Director born in March 1960
    Individual (1 offspring)
    Officer
    2015-10-12 ~ 2018-08-15
    OF - Director → CIF 0
    Hugkulstone, Paul William
    Company Director born in March 1960
    Individual (1 offspring)
    2018-08-15 ~ 2020-08-31
    OF - Director → CIF 0
    Hugkulstone, Paul
    Individual (1 offspring)
    Officer
    2015-10-12 ~ 2018-08-15
    OF - Secretary → CIF 0
parent relation
Company in focus

BIGKID AGENCY LIMITED

Standard Industrial Classification
73110 - Advertising Agencies

  • BIGKID AGENCY LIMITED
    Info
    Registered number 09820346
    One Anchorage Avenue, Shrewsbury Business Park, Shrewsbury SY2 6FG
    Private Limited Company incorporated on 2015-10-12 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    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.