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
    Barker, Adrian John
    Chartered Accountant born in August 1971
    Individual (16 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Subramanium, Gopala
    Director born in December 1977
    Individual (5 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 3
    86-92, 3rd Floor, Regent Road, Leicester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -583,362 GBP2023-12-31
    Person with significant control
    2016-04-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 27
  • 1
    Cameron, William
    Executive born in June 1937
    Individual
    Officer
    1999-10-08 ~ 2007-04-30
    OF - Director → CIF 0
  • 2
    Clark, Stephen
    Investment Banker born in July 1948
    Individual (49 offsprings)
    Officer
    1999-09-20 ~ 1999-10-08
    OF - Director → CIF 0
  • 3
    Simpson, Daniel
    Director born in July 1975
    Individual (14 offsprings)
    Officer
    2011-11-23 ~ 2011-11-24
    OF - Director → CIF 0
  • 4
    Henderson, Greg
    Business Executive born in January 1958
    Individual
    Officer
    2005-02-23 ~ 2007-04-30
    OF - Director → CIF 0
  • 5
    Sharma, Kiran
    Director born in July 1967
    Individual
    Officer
    2019-03-31 ~ 2019-06-10
    OF - Director → CIF 0
  • 6
    Little, Peter Christopher
    Director born in February 1960
    Individual (25 offsprings)
    Officer
    2007-04-30 ~ 2013-11-30
    OF - Director → CIF 0
  • 7
    Browne Jr, Richard Phillip
    Director born in December 1965
    Individual
    Officer
    2019-07-26 ~ 2020-05-31
    OF - Director → CIF 0
  • 8
    O'flaherty, Michelle
    Director born in May 1973
    Individual (4 offsprings)
    Officer
    2018-10-11 ~ 2019-07-26
    OF - Director → CIF 0
  • 9
    Vardey, Giles Edwin
    Investment Banker born in May 1956
    Individual (1 offspring)
    Officer
    1999-09-20 ~ 1999-10-08
    OF - Director → CIF 0
  • 10
    Borst, Michel Alfonsus Petrus
    Service born in August 1966
    Individual
    Officer
    2016-08-05 ~ 2018-06-22
    OF - Director → CIF 0
  • 11
    Gore, Brian
    Executive born in August 1957
    Individual
    Officer
    1999-10-08 ~ 2006-11-22
    OF - Director → CIF 0
  • 12
    Alexander, Katherine
    Individual (1 offspring)
    Officer
    2007-02-28 ~ 2014-02-18
    OF - Secretary → CIF 0
  • 13
    Singh, Inder Jeet, Mr.
    Professional born in April 1984
    Individual
    Officer
    2018-06-22 ~ 2019-07-26
    OF - Director → CIF 0
  • 14
    Nash, Joseph Leslie
    Director born in February 1965
    Individual (5 offsprings)
    Officer
    2011-11-24 ~ 2016-08-05
    OF - Director → CIF 0
  • 15
    Patel, Rinku
    Individual (18 offsprings)
    Officer
    2004-10-27 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 16
    Mond, Emanuel
    Director born in May 1957
    Individual (22 offsprings)
    Officer
    2007-04-30 ~ 2011-01-24
    OF - Director → CIF 0
  • 17
    Dallas, John Scott
    Chairman born in January 1961
    Individual (8 offsprings)
    Officer
    2007-05-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 18
    Williams, Joseph Kean
    Director born in August 1969
    Individual (2 offsprings)
    Officer
    2020-06-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 19
    Horne, Ralph James
    Chief Executive Officer born in September 1960
    Individual (6 offsprings)
    Officer
    2011-11-24 ~ 2016-08-05
    OF - Director → CIF 0
    Horne, Ralph James
    Individual (6 offsprings)
    Officer
    2014-02-18 ~ 2016-08-05
    OF - Secretary → CIF 0
  • 20
    Subramanium, Gopala, Mr.
    Service born in December 1977
    Individual (5 offsprings)
    Officer
    2016-08-05 ~ 2018-06-22
    OF - Director → CIF 0
  • 21
    Halpin, Clement Douglas
    Individual
    Officer
    1999-09-20 ~ 1999-10-08
    OF - Secretary → CIF 0
  • 22
    Brady, Thomas
    Managing Director born in January 1959
    Individual (1 offspring)
    Officer
    2002-11-15 ~ 2007-04-30
    OF - Director → CIF 0
  • 23
    Pedersen, Allan
    Director born in August 1971
    Individual (3 offsprings)
    Officer
    2019-07-26 ~ 2020-05-31
    OF - Director → CIF 0
  • 24
    CSC CLS (UK) LIMITED - now
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    35, Great St Helen's, London, United Kingdom
    Active Corporate (5 parents, 1020 offsprings)
    Officer
    2018-10-11 ~ 2019-07-26
    PE - Secretary → CIF 0
  • 25
    151 St Vincent Street, Glasgow
    Corporate
    Officer
    1999-03-31 ~ 1999-09-20
    PE - Director → CIF 0
    PE - Director → CIF 0
  • 26
    CONTEMI SOLUTIONS (LONDON) LIMITED - now
    DION GLOBAL SOLUTIONS (LONDON) LIMITED - 2019-09-26
    INVESTMASTER GROUP LIMITED - 2012-01-25
    ADMINSOURCE (UK) LIMITED - 2001-12-03
    GM COMPUTERS 1999 LIMITED - 1999-10-11
    151 St Vincent Street, Glasgow
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    492,231 GBP2023-12-31
    Officer
    1999-03-31 ~ 1999-09-20
    PE - Secretary → CIF 0
  • 27
    3 Lincoln's Inn Fields, London
    Corporate
    Officer
    1999-10-08 ~ 2004-10-27
    PE - Secretary → CIF 0
parent relation
Company in focus

CONTEMI SOLUTIONS (LONDON) LIMITED

Previous names
DION GLOBAL SOLUTIONS (LONDON) LIMITED - 2019-09-26
INVESTMASTER GROUP LIMITED - 2012-01-25
ADMINSOURCE (UK) LIMITED - 2001-12-03
GM COMPUTERS 1999 LIMITED - 1999-10-11
M M & S (2540) LIMITED - 1999-09-21
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
495,384 GBP2023-12-31
620,994 GBP2022-12-31
Property, Plant & Equipment
21,237 GBP2023-12-31
63,580 GBP2022-12-31
Fixed Assets
516,621 GBP2023-12-31
684,574 GBP2022-12-31
Debtors
Current
1,115,496 GBP2023-12-31
892,755 GBP2022-12-31
Cash at bank and in hand
218,179 GBP2023-12-31
1,191,428 GBP2022-12-31
Current Assets
1,333,675 GBP2023-12-31
2,084,183 GBP2022-12-31
Net Current Assets/Liabilities
-24,390 GBP2023-12-31
-66,807 GBP2022-12-31
Net Assets/Liabilities
492,231 GBP2023-12-31
617,767 GBP2022-12-31
Average Number of Employees
342023-01-01 ~ 2023-12-31
462022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
12,202 GBP2023-12-31
58,139 GBP2022-12-31
Other
768,097 GBP2023-12-31
768,097 GBP2022-12-31
Intangible Assets - Gross Cost
780,299 GBP2023-12-31
826,236 GBP2022-12-31
Intangible assets - Disposals
-45,937 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
9,259 GBP2023-12-31
52,596 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
284,915 GBP2023-12-31
205,242 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
2,614 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
125,624 GBP2023-01-01 ~ 2023-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
-45,951 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
2,943 GBP2023-12-31
5,543 GBP2022-12-31
Other
492,441 GBP2023-12-31
615,451 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
210,832 GBP2022-12-31
Tools/Equipment for furniture and fittings
93,972 GBP2023-12-31
202,567 GBP2022-12-31
Other
425 GBP2023-12-31
21,378 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
94,397 GBP2023-12-31
434,777 GBP2022-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-210,832 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
-108,595 GBP2023-01-01 ~ 2023-12-31
Other
-20,953 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-340,380 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
210,740 GBP2022-12-31
Tools/Equipment for furniture and fittings
72,735 GBP2023-12-31
144,315 GBP2022-12-31
Other
425 GBP2023-12-31
16,142 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
73,160 GBP2023-12-31
371,197 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
92 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
26,658 GBP2023-01-01 ~ 2023-12-31
Other
3,479 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,229 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-210,832 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
-98,238 GBP2023-01-01 ~ 2023-12-31
Other
-19,196 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-328,266 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
21,237 GBP2023-12-31
58,252 GBP2022-12-31
Land and buildings
92 GBP2022-12-31
Other
5,236 GBP2022-12-31
Trade Debtors/Trade Receivables
210,196 GBP2023-12-31
385,511 GBP2022-12-31
Prepayments
61,179 GBP2023-12-31
102,317 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,115,496 GBP2023-12-31
892,755 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
884,593 shares2023-12-31
884,593 shares2022-12-31
Related profiles found in government register
  • CONTEMI SOLUTIONS (LONDON) LIMITED
    Info
    DION GLOBAL SOLUTIONS (LONDON) LIMITED - 2019-09-26
    INVESTMASTER GROUP LIMITED - 2012-01-25
    ADMINSOURCE (UK) LIMITED - 2001-12-03
    GM COMPUTERS 1999 LIMITED - 1999-10-11
    M M & S (2540) LIMITED - 1999-09-21
    Registered number 03744660
    Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, Shropshire SY2 6LG
    Private Limited Company incorporated on 1999-03-31 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
  • M M & S (2540) LIMITED
    S
    Registered number missing
    151 St Vincent Street, Glasgow, G2 5NJ
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • DION GLOBAL SOLUTIONS (LONDON) LIMITED - 2019-09-26
    INVESTMASTER GROUP LIMITED - 2012-01-25
    ADMINSOURCE (UK) LIMITED - 2001-12-03
    GM COMPUTERS 1999 LIMITED - 1999-10-11
    M M & S (2540) LIMITED - 1999-09-21
    Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    492,231 GBP2023-12-31
    Officer
    1999-03-31 ~ 1999-09-20
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.