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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
    Marriott, Peter Graham, Dr
    Company Director born in December 1945
    Individual (3 offsprings)
    Officer
    1999-06-22 ~ dissolved
    OF - Director → CIF 0
    Dr Peter Graham Marriott
    Born in December 1945
    Individual (3 offsprings)
    Person with significant control
    2017-06-22 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Marriott, Penelope Mary, Dr
    Individual (1 offspring)
    Officer
    1999-06-22 ~ dissolved
    OF - Secretary → CIF 0
Ceased 1
  • 26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-06-22 ~ 1999-06-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THEMISYS LIMITED

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
74909 - Other Professional, Scientific And Technical Activities N.e.c.
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
610 GBP2020-10-31
Fixed Assets - Investments
12,240 GBP2021-10-31
12,240 GBP2020-10-31
Fixed Assets
12,240 GBP2021-10-31
12,850 GBP2020-10-31
Cash at bank and in hand
540 GBP2021-10-31
730 GBP2020-10-31
Creditors
Current
3,042 GBP2021-10-31
1,934 GBP2020-10-31
Net Current Assets/Liabilities
-2,502 GBP2021-10-31
-1,204 GBP2020-10-31
Total Assets Less Current Liabilities
9,738 GBP2021-10-31
11,646 GBP2020-10-31
Equity
Called up share capital
12 GBP2021-10-31
12 GBP2020-10-31
Retained earnings (accumulated losses)
9,726 GBP2021-10-31
11,634 GBP2020-10-31
Equity
9,738 GBP2021-10-31
11,646 GBP2020-10-31
Average Number of Employees
12020-11-01 ~ 2021-10-31
12019-11-01 ~ 2020-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,889 GBP2020-10-31
Property, Plant & Equipment - Disposals
Plant and equipment
-8,889 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,279 GBP2020-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
153 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-8,432 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment
Plant and equipment
610 GBP2020-10-31
Other Creditors
Current
3,042 GBP2021-10-31
1,934 GBP2020-10-31

  • THEMISYS LIMITED
    Info
    Registered number 03793454
    20 Larkfield Road, Farnham, Surrey GU9 7DB
    PRIVATE LIMITED COMPANY incorporated on 1999-06-22 and dissolved on 2022-12-13 (23 years 5 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 9 February 2026 and licensed under the Open Government Licence v3.0.