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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 1
  • Rootham, John Daniel
    Software Engineer born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Ward, Christine Lesley
    Project Manager born in September 1958
    Individual
    Officer
    icon of calendar 2002-03-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 2
    Haynes-smart, Tutu Catherine Virginia
    Economist born in January 1951
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 3
    Harris, Anthony
    Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-05-31 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 4
    Rootham, Joan
    Software Consultant born in September 1920
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 5
    Andrewes, Philippa Margaret
    Information Scientist born in June 1947
    Individual
    Officer
    icon of calendar 1993-11-12 ~ 1997-05-31
    OF - Director → CIF 0
    Andrewes, Philippa Margaret
    Information Scientist
    Individual
    Officer
    icon of calendar 1993-11-12 ~ 1997-05-31
    OF - Secretary → CIF 0
  • 6
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    1993-04-13 ~ 1993-04-13
    PE - Nominee Director → CIF 0
  • 7
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1993-04-13 ~ 1993-04-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LEXICON SOFTWARE LIMITED

Standard Industrial Classification
58290 - Other Software Publishing
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.
Par Value of Share
Class 1 ordinary share
1 GBP2014-01-01 ~ 2015-04-30
Class 2 ordinary share
1 GBP2014-01-01 ~ 2015-04-30
Tangible fixed assets
115 GBP2013-12-31
Debtors
5 GBP2015-04-30
91 GBP2013-12-31
Cash at bank and in hand
824 GBP2015-04-30
99 GBP2013-12-31
Current Assets
829 GBP2015-04-30
190 GBP2013-12-31
Current liabilities
13,543 GBP2015-04-30
11,929 GBP2013-12-31
Net Current Assets/Liabilities
-12,714 GBP2015-04-30
-11,739 GBP2013-12-31
Total Assets Less Current Liabilities
-12,714 GBP2015-04-30
-11,624 GBP2013-12-31
Called-up share capital
200 GBP2015-04-30
200 GBP2013-12-31
Retained earnings
-12,914 GBP2015-04-30
-11,824 GBP2013-12-31
Shareholder's fund
-12,714 GBP2015-04-30
-11,624 GBP2013-12-31
Cost/valuation of tangible fixed assets
17,165 GBP2013-12-31
Tangible fixed assets - Disposals
-17,998 GBP2014-01-01 ~ 2015-04-30
Depreciation of tangible fixed assets
17,050 GBP2013-12-31
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-17,050 GBP2014-01-01 ~ 2015-04-30
Secured debts
0 GBP2015-04-30
4,098 GBP2013-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2015-04-30
Paid-up share capital
Class 1 ordinary share
100 GBP2015-04-30
100 GBP2013-12-31
Number of shares allotted
Class 2 ordinary share
100 shares2015-04-30
Paid-up share capital
Class 2 ordinary share
100 GBP2015-04-30
100 GBP2013-12-31

  • LEXICON SOFTWARE LIMITED
    Info
    Registered number 02808760
    icon of address7 & 8 Church Street, Wimborne, Dorset BH21 1JH
    PRIVATE LIMITED COMPANY incorporated on 1993-04-13 and dissolved on 2016-11-01 (23 years 6 months). 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.