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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 32
  • 1
    Vardey, Giles Edwin
    Investment Banker born in May 1956
    Individual (29 offsprings)
    Officer
    1999-09-20 ~ 1999-10-08
    OF - Director → CIF 0
  • 2
    Orfanidis, Kyriakos, Mr.
    Born in September 1976
    Individual (5 offsprings)
    Officer
    2026-02-09 ~ now
    OF - Director → CIF 0
  • 3
    O'flaherty, Michelle
    Born in May 1973
    Individual (96 offsprings)
    Officer
    2018-10-11 ~ 2019-07-26
    OF - Director → CIF 0
  • 4
    Little, Peter Christopher
    Director born in February 1960
    Individual (57 offsprings)
    Officer
    2007-04-30 ~ 2013-11-30
    OF - Director → CIF 0
  • 5
    Subramanium, Gopala
    Born in December 1977
    Individual (9 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
    Subramanium, Gopala, Mr.
    Service born in December 1977
    Individual (9 offsprings)
    Officer
    2016-08-05 ~ 2018-06-22
    OF - Director → CIF 0
  • 6
    Cameron, William
    Executive born in June 1937
    Individual (5 offsprings)
    Officer
    1999-10-08 ~ 2007-04-30
    OF - Director → CIF 0
  • 7
    Borst, Michel Alfonsus Petrus
    Service born in August 1966
    Individual (6 offsprings)
    Officer
    2016-08-05 ~ 2018-06-22
    OF - Director → CIF 0
  • 8
    Singh, Inder Jeet, Mr.
    Professional born in April 1984
    Individual (3 offsprings)
    Officer
    2018-06-22 ~ 2019-07-26
    OF - Director → CIF 0
  • 9
    Nash, Joseph Leslie
    Director born in February 1965
    Individual (14 offsprings)
    Officer
    2011-11-24 ~ 2016-08-05
    OF - Director → CIF 0
  • 10
    Barker, Adrian John
    Born in August 1971
    Individual (23 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 11
    Brady, Thomas
    Managing Director born in January 1959
    Individual (5 offsprings)
    Officer
    2002-11-15 ~ 2007-04-30
    OF - Director → CIF 0
  • 12
    Mond, Emanuel
    Director born in May 1957
    Individual (43 offsprings)
    Officer
    2007-04-30 ~ 2011-01-24
    OF - Director → CIF 0
  • 13
    Clark, Stephen
    Investment Banker born in July 1948
    Individual (34 offsprings)
    Officer
    1999-09-20 ~ 1999-10-08
    OF - Director → CIF 0
  • 14
    Dallas, John Scott
    Chairman born in January 1961
    Individual (13 offsprings)
    Officer
    2007-05-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 15
    Sharma, Kiran
    Director born in July 1967
    Individual (1 offspring)
    Officer
    2019-03-31 ~ 2019-06-10
    OF - Director → CIF 0
  • 16
    Alexander, Katherine
    Individual (14 offsprings)
    Officer
    2007-02-28 ~ 2014-02-18
    OF - Secretary → CIF 0
  • 17
    Henderson, Greg
    Business Executive born in January 1958
    Individual (3 offsprings)
    Officer
    2005-02-23 ~ 2007-04-30
    OF - Director → CIF 0
  • 18
    Halpin, Clement Douglas
    Individual (6 offsprings)
    Officer
    1999-09-20 ~ 1999-10-08
    OF - Secretary → CIF 0
  • 19
    Williams, Joseph Kean
    Director born in August 1969
    Individual (6 offsprings)
    Officer
    2020-06-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 20
    Horne, Ralph James
    Chief Executive Officer born in September 1960
    Individual (21 offsprings)
    Officer
    2011-11-24 ~ 2016-08-05
    OF - Director → CIF 0
    Horne, Ralph James
    Individual (21 offsprings)
    Officer
    2014-02-18 ~ 2016-08-05
    OF - Secretary → CIF 0
  • 21
    Gore, Brian
    Executive born in August 1957
    Individual (3 offsprings)
    Officer
    1999-10-08 ~ 2006-11-22
    OF - Director → CIF 0
  • 22
    Simpson, Daniel
    Director born in July 1975
    Individual (26 offsprings)
    Officer
    2011-11-23 ~ 2011-11-24
    OF - Director → CIF 0
  • 23
    Pedersen, Allan
    Director born in August 1971
    Individual (8 offsprings)
    Officer
    2019-07-26 ~ 2020-05-31
    OF - Director → CIF 0
  • 24
    Browne Jr, Richard Phillip
    Director born in December 1965
    Individual (4 offsprings)
    Officer
    2019-07-26 ~ 2020-05-31
    OF - Director → CIF 0
  • 25
    Patel, Rinku
    Individual (64 offsprings)
    Officer
    2004-10-27 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 26
    M M & S (2540) LIMITED
    MM&S (5420) LIMITED SC350982 10091243... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (1 offspring)
    Officer
    1999-03-31 ~ 1999-09-20
    OF - Secretary → CIF 0
  • 27
    Rowan House North, 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Corporate (2 offsprings)
    Person with significant control
    2020-06-01 ~ 2026-01-05
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 28
    CSC CLS (UK) LIMITED - now
    INTERTRUST (UK) LIMITED
    - 2024-12-09 06307550 06263011
    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 (33 parents, 2030 offsprings)
    Officer
    2018-10-11 ~ 2019-07-26
    OF - Secretary → CIF 0
  • 29
    BRISTOWS SECRETARIAL LIMITED
    - now 02900001
    FOODBOOK COMPANY LIMITED - 1994-03-24
    3 Lincoln's Inn Fields, London
    Active Corporate (9 parents, 74 offsprings)
    Officer
    1999-10-08 ~ 2004-10-27
    OF - Secretary → CIF 0
  • 30
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    1999-03-31 ~ 1999-09-20
    OF - Director → CIF 0
  • 31
    INDIGO (LONDON) HOLDINGS LIMITED
    07403527
    Rowan House North, 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    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
  • 32
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1205 offsprings)
    Officer
    1999-03-31 ~ 1999-09-20
    OF - Director → CIF 0
parent relation
Company in focus

CONTEMI SOLUTIONS (LONDON) LIMITED

Period: 2019-09-26 ~ now
Company number: 03744660
Registered names
CONTEMI SOLUTIONS (LONDON) LIMITED - now
M M & S (2540) LIMITED - 1999-09-21 SC195714... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
371,153 GBP2024-12-31
495,384 GBP2023-12-31
Property, Plant & Equipment
24,178 GBP2024-12-31
21,237 GBP2023-12-31
Fixed Assets
395,331 GBP2024-12-31
516,621 GBP2023-12-31
Debtors
Current
1,217,605 GBP2024-12-31
1,115,496 GBP2023-12-31
Cash at bank and in hand
871,108 GBP2024-12-31
218,179 GBP2023-12-31
Current Assets
2,088,713 GBP2024-12-31
1,333,675 GBP2023-12-31
Net Current Assets/Liabilities
694,218 GBP2024-12-31
-24,390 GBP2023-12-31
Net Assets/Liabilities
1,089,549 GBP2024-12-31
492,231 GBP2023-12-31
Average Number of Employees
322024-01-01 ~ 2024-12-31
342023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
12,202 GBP2024-12-31
12,202 GBP2023-12-31
Other
768,097 GBP2024-12-31
768,097 GBP2023-12-31
Intangible Assets - Gross Cost
780,299 GBP2024-12-31
780,299 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
10,144 GBP2024-12-31
9,259 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
409,146 GBP2024-12-31
284,915 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
885 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
124,231 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
2,058 GBP2024-12-31
2,943 GBP2023-12-31
Other
369,095 GBP2024-12-31
492,441 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
108,708 GBP2024-12-31
93,972 GBP2023-12-31
Other
425 GBP2024-12-31
425 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
109,133 GBP2024-12-31
94,397 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
84,530 GBP2024-12-31
72,735 GBP2023-12-31
Other
425 GBP2024-12-31
425 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
84,955 GBP2024-12-31
73,160 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
11,795 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,795 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
24,178 GBP2024-12-31
21,237 GBP2023-12-31
Trade Debtors/Trade Receivables
18,910 GBP2024-12-31
210,196 GBP2023-12-31
Prepayments
129,447 GBP2024-12-31
61,179 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,217,605 GBP2024-12-31
1,115,496 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
884,593 shares2024-12-31
884,593 shares2023-12-31
  • CONTEMI SOLUTIONS (LONDON) LIMITED
    Info
    DION GLOBAL SOLUTIONS (LONDON) LIMITED - 2019-09-26
    INVESTMASTER GROUP LIMITED - 2019-09-26
    ADMINSOURCE (UK) LIMITED - 2019-09-26
    GM COMPUTERS 1999 LIMITED - 2019-09-26
    M M & S (2540) LIMITED - 2019-09-26
    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 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.