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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
    Hemington, Simon Andrew
    Born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-17 ~ now
    OF - Director → CIF 0
    Mr Simon Andrew Hemington
    Born in April 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Oglesby, Steven James, Dr
    Born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-16 ~ now
    OF - Director → CIF 0
    Oglesby, Steven James
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-17 ~ now
    OF - Secretary → CIF 0
    Dr Steven James Oglesby
    Born in January 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Hemington, William Stuart
    Individual
    Officer
    icon of calendar 1997-06-17 ~ 2010-06-17
    OF - Secretary → CIF 0
  • 2
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-06-17 ~ 1997-06-17
    PE - Nominee Director → CIF 0
  • 3
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-06-17 ~ 1997-06-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE BOFFIN LAB LIMITED

Previous names
SIMON HEMINGTON LIMITED - 2009-09-16
HEMINGSBY LIMITED - 2012-09-07
Standard Industrial Classification
62012 - Business And Domestic Software Development
58290 - Other Software Publishing
62020 - Information Technology Consultancy Activities
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Fixed Assets
8,023 GBP2024-09-30
10,266 GBP2023-09-30
Current Assets
23,212 GBP2024-09-30
37,130 GBP2023-09-30
Creditors
Current
-5,359 GBP2024-09-30
-10,993 GBP2023-09-30
Net Current Assets/Liabilities
24,105 GBP2024-09-30
34,505 GBP2023-09-30
Total Assets Less Current Liabilities
32,128 GBP2024-09-30
44,771 GBP2023-09-30
Accrued Liabilities/Deferred Income
-2,400 GBP2024-09-30
-1,430 GBP2023-09-30
Net Assets/Liabilities
29,728 GBP2024-09-30
43,341 GBP2023-09-30
Equity
29,728 GBP2024-09-30
43,341 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
14,830 GBP2024-09-30
23,305 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
14,830 GBP2024-09-30
23,305 GBP2023-09-30

  • THE BOFFIN LAB LIMITED
    Info
    SIMON HEMINGTON LIMITED - 2009-09-16
    HEMINGSBY LIMITED - 2009-09-16
    Registered number 03387654
    icon of addressSutton Court, Church Yard, Tring, Hertfordshire HP23 5BB
    PRIVATE LIMITED COMPANY incorporated on 1997-06-17 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    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.