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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 7
  • 1
    Lewin, Lauren
    Individual (1 offspring)
    Officer
    2025-06-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Dyke, Diana Ruth
    Individual (1 offspring)
    Officer
    1999-08-06 ~ 2010-11-18
    OF - Secretary → CIF 0
  • 3
    Warren, Nicholas David
    Director born in December 1969
    Individual (3 offsprings)
    Officer
    1999-08-06 ~ 2018-05-03
    OF - Director → CIF 0
    Mr Nicholas David Warren
    Born in December 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-30
    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
  • 4
    Warren, Wendy
    Individual (1 offspring)
    Officer
    2010-11-18 ~ 2019-12-16
    OF - Secretary → CIF 0
  • 5
    Lewin, Neil
    Born in October 1985
    Individual (1 offspring)
    Officer
    2016-01-26 ~ now
    OF - Director → CIF 0
    Mr Neil Lewin
    Born in October 1985
    Individual (1 offspring)
    Person with significant control
    2018-04-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1999-08-05 ~ 1999-08-06
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1999-08-05 ~ 1999-08-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SEMANTIC LIMITED

Period: 1999-09-22 ~ now
Company number: 03820499
Registered names
SEMANTIC LIMITED - now
Standard Industrial Classification
62030 - Computer Facilities Management Activities
Brief company account
Fixed Assets
28,623 GBP2024-09-30
41,790 GBP2023-09-30
Current Assets
228,946 GBP2024-09-30
248,105 GBP2023-09-30
Creditors
Amounts falling due within one year
-146,786 GBP2024-09-30
-137,868 GBP2023-09-30
Net Current Assets/Liabilities
90,303 GBP2024-09-30
122,935 GBP2023-09-30
Total Assets Less Current Liabilities
118,926 GBP2024-09-30
164,725 GBP2023-09-30
Creditors
Amounts falling due after one year
-21,941 GBP2024-09-30
-42,602 GBP2023-09-30
Net Assets/Liabilities
81,672 GBP2024-09-30
117,638 GBP2023-09-30
Equity
81,672 GBP2024-09-30
117,638 GBP2023-09-30
Average Number of Employees
92023-10-01 ~ 2024-09-30
82022-10-01 ~ 2023-09-30

  • SEMANTIC LIMITED
    Info
    ACTIONPARK MANAGEMENT LIMITED - 1999-09-22
    Registered number 03820499
    2 Venture Road, Southampton Science Park, Southampton, Hampshire SO16 7NP
    PRIVATE LIMITED COMPANY incorporated on 1999-08-05 (26 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.