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.
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Smith, Craig Alan
Born in March 1967Individual (5 offsprings)Officer2017-08-02 ~ nowOF - Director → CIF 0Mr Craig Alan Smith
Born in March 1967Individual (5 offsprings)Person with significant control2017-08-02 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Smith, Helen
Born in January 1967Individual (2 offsprings)Officer2017-08-02 ~ nowOF - Director → CIF 0Smith, Helen
Individual (2 offsprings)Officer2017-08-02 ~ nowOF - Secretary → CIF 0Mrs Helen Smith
Born in January 1967Individual (2 offsprings)Person with significant control2017-08-02 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Michelle Ann Whitelock
Born in January 1958Individual (2 offsprings)Person with significant control2017-07-13 ~ 2017-08-02PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Whitelock, Nicholas James
Management Consultant born in March 1958Individual (2 offsprings)Officer2017-07-13 ~ 2017-08-02OF - Director → CIF 0Nicholas James Whitelock
Born in March 1958Individual (2 offsprings)Person with significant control2017-07-13 ~ 2017-08-02PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-14
Due to be dissolved on 2023-08-18BIG PICTURE LEARNING COMPANY LIMITED - 2003-05-21Clavering House, Clavering Place, Newcastle Upon Tyne, United KingdomDissolved Corporate (7 parents, 1 offspring)Person with significant control2017-07-13 ~ 2017-07-28PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
BIGPICTURE LEARNING LIMITED
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- Registered number 10865254
BIGPICTURE LEARNING LIMITED
Info19 Roundstone Close, Haydon Grange, Newcastle Upon Tyne, Tyne And Wear NE7 7GHPRIVATE LIMITED COMPANY incorporated on 2017-07-13 (8 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-12CIF 0
- Not found in our database.
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