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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 9
  • 1
    Ballintijn, John
    Individual (2 offsprings)
    Officer
    2000-12-08 ~ 2004-01-15
    OF - Secretary → CIF 0
  • 2
    Hewlett, Janet Felicity, Dr
    Individual (1 offspring)
    Officer
    ~ 2000-12-08
    OF - Secretary → CIF 0
  • 3
    Blake, Nicholas
    Individual (4 offsprings)
    Officer
    2004-01-16 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 4
    Wilson, Mark Timothy
    Geologist/Sales born in May 1955
    Individual (3 offsprings)
    Officer
    ~ 1995-09-06
    OF - Director → CIF 0
  • 5
    Williams, Gareth David
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2016-02-11 ~ now
    OF - Director → CIF 0
    Mr Gareth Williams
    Born in April 1973
    Individual (2 offsprings)
    Person with significant control
    2017-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2017-07-01 ~ 2017-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Hewlett, Charles James Michael
    Born in December 1945
    Individual (2 offsprings)
    Officer
    (before 1991-12-20) ~ now
    OF - Director → CIF 0
    Hewlett, Charles James Michael
    Director
    Individual (2 offsprings)
    Officer
    2007-02-28 ~ now
    OF - Secretary → CIF 0
    Mr Charles James Michael Hewlett
    Born in December 1945
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Brooker, David J
    Cartographer born in June 1945
    Individual (2 offsprings)
    Officer
    ~ 1998-12-23
    OF - Director → CIF 0
  • 8
    Wigley, Peter, Dr
    Geologist born in September 1947
    Individual (3 offsprings)
    Officer
    ~ 2016-02-11
    OF - Director → CIF 0
  • 9
    Morgan, Christopher Edward
    Born in July 1970
    Individual (4 offsprings)
    Officer
    2012-07-19 ~ now
    OF - Director → CIF 0
    Mr Christopher Edward Morgan
    Born in July 1970
    Individual (4 offsprings)
    Person with significant control
    2017-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2017-06-30 ~ 2017-06-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

LYNX INFORMATION SYSTEMS LIMITED

Period: 1989-12-20 ~ now
Company number: 02454130 01974912
Registered name
LYNX INFORMATION SYSTEMS LIMITED - now 01974912
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,364 GBP2025-03-31
2,648 GBP2024-03-31
Fixed Assets - Investments
691 GBP2025-03-31
690 GBP2024-03-31
Fixed Assets
3,055 GBP2025-03-31
3,338 GBP2024-03-31
Debtors
110,508 GBP2025-03-31
118,890 GBP2024-03-31
Cash at bank and in hand
74,165 GBP2025-03-31
219,609 GBP2024-03-31
Current Assets
184,673 GBP2025-03-31
338,499 GBP2024-03-31
Net Current Assets/Liabilities
145,764 GBP2025-03-31
250,247 GBP2024-03-31
Total Assets Less Current Liabilities
148,819 GBP2025-03-31
253,585 GBP2024-03-31
Creditors
Amounts falling due after one year
-8,426 GBP2025-03-31
-15,845 GBP2024-03-31
Net Assets/Liabilities
139,944 GBP2025-03-31
237,237 GBP2024-03-31
Equity
Called up share capital
50,000 GBP2025-03-31
50,000 GBP2024-03-31
Retained earnings (accumulated losses)
89,944 GBP2025-03-31
187,237 GBP2024-03-31
Equity
139,944 GBP2025-03-31
237,237 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
195,104 GBP2025-03-31
194,206 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
192,740 GBP2025-03-31
191,558 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,182 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
2,364 GBP2025-03-31
2,648 GBP2024-03-31
Investments in Group Undertakings
691 GBP2025-03-31
690 GBP2024-03-31
Trade Debtors/Trade Receivables
45,324 GBP2025-03-31
88,375 GBP2024-03-31
Amounts owed by group undertakings and participating interests
49,028 GBP2025-03-31
29,319 GBP2024-03-31
Other Debtors
16,156 GBP2025-03-31
1,196 GBP2024-03-31
Bank Overdrafts
Amounts falling due within one year
34,971 GBP2025-03-31
32,951 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
6,007 GBP2025-03-31
1,901 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
-6,819 GBP2025-03-31
48,650 GBP2024-03-31
Other Creditors
Amounts falling due within one year
4,750 GBP2025-03-31
4,750 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
8,426 GBP2025-03-31
15,845 GBP2024-03-31

  • LYNX INFORMATION SYSTEMS LIMITED
    Info
    Registered number 02454130
    84 Coombe Road, New Malden KT3 4QS
    PRIVATE LIMITED COMPANY incorporated on 1989-12-20 (36 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.