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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
Active 2
  • 1
    Lumsden, Emma Mary
    Consultant born in November 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 1992-11-24 ~ dissolved
    OF - Director → CIF 0
    Lumsden, Emma Mary
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ dissolved
    OF - Secretary → CIF 0
    Ms Emma Mary Lumsden
    Born in November 1962
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-06-30 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Lumsden, Katherine Joanna
    Consultant born in November 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 1992-11-23 ~ dissolved
    OF - Director → CIF 0
    Ms Katherine Joanna Lumsden
    Born in November 1962
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-06-30 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Ogilvie, Michael James Davidson
    Chartered Accountant born in August 1955
    Individual (23 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2020-04-01
    OF - Director → CIF 0
  • 2
    Miller, Nathan Powell Rhodes
    Director born in September 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-11-03 ~ 2020-04-14
    OF - Director → CIF 0
  • 3
    Quarendon, Matthew
    Director born in September 1968
    Individual
    Officer
    icon of calendar 2017-07-31 ~ 2018-09-01
    OF - Director → CIF 0
  • 4
    Pallai, Peter Andor Elemer
    Employment Agency born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-23 ~ 2006-04-03
    OF - Director → CIF 0
    Pallai, Peter Andor Elemer
    Employment Agency
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-23 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 5
    Mills, John-henri
    Technical Engineer born in August 1965
    Individual
    Officer
    icon of calendar 2000-02-04 ~ 2002-10-31
    OF - Director → CIF 0
  • 6
    O'brien, Mark
    Company Director born in February 1965
    Individual
    Officer
    icon of calendar 2014-05-21 ~ 2017-09-18
    OF - Director → CIF 0
  • 7
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1992-11-23 ~ 1992-11-23
    PE - Nominee Director → CIF 0
  • 8
    HURLINGHAM4 LIMITED - now
    icon of addressUnit 4, Hurlingham Business Park, Sulivan Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    25,000 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2017-06-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1992-11-23 ~ 1992-11-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GEMINUS1 LTD

Previous name
ESPRIT & DECORUM LIMITED - 2020-04-07
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-07-01 ~ 2021-06-30
1972019-01-01 ~ 2020-06-30
Equity
Called up share capital
133 GBP2021-06-30
133 GBP2020-06-30
Retained earnings (accumulated losses)
-133 GBP2021-06-30
-133 GBP2020-06-30

  • GEMINUS1 LTD
    Info
    ESPRIT & DECORUM LIMITED - 2020-04-07
    Registered number 02766957
    icon of address2 Upperton Gardens, Eastbourne, East Sussex BN21 2AH
    PRIVATE LIMITED COMPANY incorporated on 1992-11-23 and dissolved on 2022-12-27 (30 years 1 month). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.