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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 24
  • 1
    Atlas, Ryan Friedman
    Director born in June 1984
    Individual (30 offsprings)
    Officer
    2020-10-01 ~ 2020-10-01
    OF - Director → CIF 0
  • 2
    Strudley, Paul George
    Born in September 1982
    Individual (30 offsprings)
    Officer
    2025-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Saunby, Deborah Louise
    Sales & Marketing Director born in February 1976
    Individual (3 offsprings)
    Officer
    2012-04-01 ~ 2020-10-01
    OF - Director → CIF 0
  • 4
    Harston, Jonathan James
    Chief Financial Officer born in March 1976
    Individual (37 offsprings)
    Officer
    2020-10-01 ~ 2021-10-15
    OF - Director → CIF 0
  • 5
    Hawkins, Christopher James Nicholas
    Legal Counsel born in April 1978
    Individual (10 offsprings)
    Officer
    2021-02-02 ~ 2022-03-18
    OF - Director → CIF 0
  • 6
    Wilson, Nicholas Stephen
    Chief Executive Officer born in November 1971
    Individual (42 offsprings)
    Officer
    2020-10-01 ~ 2022-03-18
    OF - Director → CIF 0
  • 7
    Nicoll, Rita Ann
    Finance Director born in February 1960
    Individual (1 offspring)
    Officer
    2009-10-20 ~ 2011-07-06
    OF - Director → CIF 0
    Nicoll, Rita Ann
    Individual (1 offspring)
    Officer
    2000-04-04 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 8
    Sherwin, Anthony Charles
    Client Services Director born in April 1987
    Individual (2 offsprings)
    Officer
    2017-12-21 ~ 2020-10-01
    OF - Director → CIF 0
  • 9
    Burns, Charlene
    Accountant born in November 1983
    Individual (26 offsprings)
    Officer
    2023-02-21 ~ 2025-07-30
    OF - Director → CIF 0
  • 10
    Shettle, Andrew Graham
    Director born in April 1981
    Individual (4 offsprings)
    Officer
    2016-08-26 ~ 2020-10-01
    OF - Director → CIF 0
  • 11
    Burlow, Peter Robert
    Director born in September 1951
    Individual (2 offsprings)
    Officer
    ~ 2020-10-01
    OF - Director → CIF 0
    Burlow, Peter Robert
    Individual (2 offsprings)
    Officer
    2011-07-06 ~ 2012-03-13
    OF - Secretary → CIF 0
  • 12
    Holbrook, Peter Lincoln
    Born in January 1969
    Individual (33 offsprings)
    Officer
    2021-09-21 ~ now
    OF - Director → CIF 0
  • 13
    Frecklington, Nora Bridget
    Individual (1 offspring)
    Officer
    2012-03-13 ~ 2014-08-08
    OF - Secretary → CIF 0
  • 14
    Surges, Jeffery
    Chief Executive born in July 1967
    Individual (28 offsprings)
    Officer
    2022-03-18 ~ 2025-07-30
    OF - Director → CIF 0
  • 15
    Teer, Jonathan Patrick
    Finance Director born in September 1987
    Individual (3 offsprings)
    Officer
    2019-01-24 ~ 2020-10-01
    OF - Director → CIF 0
  • 16
    Briggs, Adele Jane
    Director Of Corporate Communications born in September 1973
    Individual (3 offsprings)
    Officer
    2012-04-01 ~ 2018-10-24
    OF - Director → CIF 0
  • 17
    Burlow, Lesley
    Director born in August 1952
    Individual (2 offsprings)
    Officer
    1992-03-31 ~ 2020-10-01
    OF - Director → CIF 0
    Burlow, Lesley
    Individual (2 offsprings)
    Officer
    ~ 2008-04-04
    OF - Secretary → CIF 0
  • 18
    Newton, Darren Richard
    Chief Technology Officer born in July 1983
    Individual (4 offsprings)
    Officer
    2010-08-25 ~ 2020-10-01
    OF - Director → CIF 0
  • 19
    Michelson, Daniel
    Born in December 1967
    Individual (24 offsprings)
    Officer
    2025-07-30 ~ now
    OF - Director → CIF 0
  • 20
    Bamford, Adam David
    Expedite Services Director born in June 1986
    Individual (3 offsprings)
    Officer
    2019-04-17 ~ 2020-10-01
    OF - Director → CIF 0
  • 21
    Jackson, Andrew
    Chief Financial Officer born in September 1980
    Individual (6 offsprings)
    Officer
    2015-05-18 ~ 2017-12-21
    OF - Director → CIF 0
    Jackson, Andrew
    Individual (6 offsprings)
    Officer
    2014-08-08 ~ 2017-12-21
    OF - Secretary → CIF 0
  • 22
    Everatt, Neil
    Chief Executive Officer born in November 1965
    Individual (6 offsprings)
    Officer
    2009-09-26 ~ 2020-10-01
    OF - Director → CIF 0
  • 23
    Osment, John
    Born in August 1984
    Individual (24 offsprings)
    Officer
    2023-02-21 ~ now
    OF - Director → CIF 0
  • 24
    SOFTWARE (EUROPE) LIMITED
    - now 07824307 02360522
    SELENITY LIMITED - 2017-07-21 07824307 02360522... (more)
    FRIAR 130 LIMITED - 2012-10-23
    2nd Floor, 1 Church Road, Richmond, United Kingdom
    Active Corporate (21 parents, 4 offsprings)
    Person with significant control
    2016-10-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SELENITY LIMITED

Period: 2017-07-21 ~ now
Company number: 02360522
Registered names
SELENITY LIMITED - now 07824307... (more)
MOORAVON LIMITED - 1989-04-03
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
844,969 GBP2020-03-31
887,580 GBP2019-03-31
Fixed Assets - Investments
129,633 GBP2020-03-31
125,512 GBP2019-03-31
Fixed Assets
974,602 GBP2020-03-31
1,013,092 GBP2019-03-31
Debtors
2,213,519 GBP2020-03-31
2,066,592 GBP2019-03-31
Cash at bank and in hand
1,090,285 GBP2020-03-31
845,747 GBP2019-03-31
Current Assets
3,303,804 GBP2020-03-31
2,912,339 GBP2019-03-31
Creditors
Amounts falling due within one year
-3,887,008 GBP2020-03-31
-3,499,343 GBP2019-03-31
Net Current Assets/Liabilities
-583,204 GBP2020-03-31
-587,004 GBP2019-03-31
Total Assets Less Current Liabilities
391,398 GBP2020-03-31
426,088 GBP2019-03-31
Creditors
Amounts falling due after one year
-74,910 GBP2020-03-31
-89,798 GBP2019-03-31
Net Assets/Liabilities
288,292 GBP2020-03-31
314,933 GBP2019-03-31
Equity
Called up share capital
1,000 GBP2020-03-31
100 GBP2019-03-31
Revaluation reserve
124,103 GBP2020-03-31
126,861 GBP2019-03-31
Retained earnings (accumulated losses)
163,189 GBP2020-03-31
187,972 GBP2019-03-31
Equity
288,292 GBP2020-03-31
314,933 GBP2019-03-31
Average Number of Employees
592019-04-01 ~ 2020-03-31
592018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Gross Cost
1,633,054 GBP2020-03-31
1,620,609 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
788,085 GBP2020-03-31
733,029 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
55,056 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
-2,758 GBP2019-04-01 ~ 2020-03-31

Related profiles found in government register
  • SELENITY LIMITED
    Info
    SOFTWARE (EUROPE) LIMITED - 2017-07-21
    MOORAVON LIMITED - 2017-07-21
    Registered number 02360522
    2nd Floor 1 Church Road, Richmond TW9 2QE
    PRIVATE LIMITED COMPANY incorporated on 1989-03-13 (37 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • SELENITY LIMITED
    S
    Registered number missing
    Nibley House, Low Moor Road, Lincoln, England, LN6 3JY
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WORKFORCE METRICS LIMITED
    07048184
    2nd Floor 1 Church Road, Richmond, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2020-10-01
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.