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

LYNX INFORMATION SYSTEMS LIMITED

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,648 GBP2024-03-31
Fixed Assets - Investments
690 GBP2024-03-31
705 GBP2023-03-31
Fixed Assets
3,338 GBP2024-03-31
705 GBP2023-03-31
Debtors
118,890 GBP2024-03-31
90,993 GBP2023-03-31
Cash at bank and in hand
219,609 GBP2024-03-31
203,050 GBP2023-03-31
Current Assets
338,499 GBP2024-03-31
294,043 GBP2023-03-31
Net Current Assets/Liabilities
250,247 GBP2024-03-31
204,364 GBP2023-03-31
Total Assets Less Current Liabilities
253,585 GBP2024-03-31
205,069 GBP2023-03-31
Creditors
Amounts falling due after one year
-15,845 GBP2024-03-31
-60,638 GBP2023-03-31
Net Assets/Liabilities
237,237 GBP2024-03-31
144,431 GBP2023-03-31
Equity
Called up share capital
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Retained earnings (accumulated losses)
187,237 GBP2024-03-31
94,431 GBP2023-03-31
Equity
237,237 GBP2024-03-31
144,431 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
194,207 GBP2024-03-31
190,236 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
191,559 GBP2024-03-31
190,236 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,323 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
2,648 GBP2024-03-31
Investments in Group Undertakings
690 GBP2024-03-31
705 GBP2023-03-31
Trade Debtors/Trade Receivables
88,375 GBP2024-03-31
48,844 GBP2023-03-31
Amounts owed by group undertakings and participating interests
29,319 GBP2024-03-31
29,319 GBP2023-03-31
Other Debtors
1,196 GBP2024-03-31
12,830 GBP2023-03-31
Bank Overdrafts
Amounts falling due within one year
32,951 GBP2024-03-31
63,550 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,901 GBP2024-03-31
4,798 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
48,650 GBP2024-03-31
16,581 GBP2023-03-31
Other Creditors
Amounts falling due within one year
4,750 GBP2024-03-31
4,750 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
15,845 GBP2024-03-31
60,638 GBP2023-03-31

  • LYNX INFORMATION SYSTEMS LIMITED
    Info
    Registered number 02454130
    84 Coombe Road, New Malden KT3 4QS
    Private Limited Company incorporated on 1989-12-20 (35 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    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.