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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 52
  • 1
    Alexander, David Edward Joseph
    Born in March 1960
    Individual (11 offsprings)
    Officer
    2013-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Flaxton, Philip Michael
    Born in July 1953
    Individual (10 offsprings)
    Officer
    2001-09-06 ~ now
    OF - Director → CIF 0
    Flaxton, Philip Michael
    Individual (10 offsprings)
    Officer
    2018-07-31 ~ now
    OF - Secretary → CIF 0
    Mr Philip Michael Flaxton
    Born in July 1953
    Individual (10 offsprings)
    Person with significant control
    2026-03-01 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Ahmed, Jahangir
    It Consultant born in August 1975
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 4
    Kelsall, Paul
    Is Director born in January 1956
    Individual (2 offsprings)
    Officer
    2003-05-08 ~ 2005-01-31
    OF - Director → CIF 0
  • 5
    Wright, David Bunyan
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2016-06-09 ~ 2026-03-09
    OF - Director → CIF 0
    Mr David Bunyan Wright
    Born in July 1968
    Individual (2 offsprings)
    Person with significant control
    2016-06-10 ~ 2026-03-01
    PE - Has significant influence or controlCIF 0
  • 6
    Phelan, Rachel Sophia
    Product Professional born in January 1996
    Individual (1 offspring)
    Officer
    2021-04-22 ~ 2022-09-20
    OF - Director → CIF 0
  • 7
    Mason, Stephen Charles Winston
    Barrister born in October 1953
    Individual (8 offsprings)
    Officer
    2009-06-09 ~ 2016-06-01
    OF - Director → CIF 0
  • 8
    Buttle, Carol Marie, Dr
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2025-01-22 ~ now
    OF - Director → CIF 0
  • 9
    Ross, Andrew Alexander, Dr
    Banker born in February 1952
    Individual (3 offsprings)
    Officer
    2001-05-10 ~ 2005-07-29
    OF - Director → CIF 0
  • 10
    Goodman, David, Dr
    Executive Director born in May 1953
    Individual (5 offsprings)
    Officer
    2019-07-25 ~ 2020-04-02
    OF - Director → CIF 0
  • 11
    Mcbride, Steven
    Product Manager born in December 1994
    Individual (1 offspring)
    Officer
    2020-05-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 12
    Mothershaw, Nicholas Charles
    Company Director born in March 1969
    Individual (6 offsprings)
    Officer
    2018-08-24 ~ 2019-10-24
    OF - Director → CIF 0
    Mothershaw, Nicolas Charles
    Company Director born in March 1969
    Individual (6 offsprings)
    Officer
    2020-04-02 ~ 2023-10-26
    OF - Director → CIF 0
  • 13
    Twallin, Richard Charles Roe
    Born in October 1948
    Individual (4 offsprings)
    Officer
    2024-08-27 ~ now
    OF - Director → CIF 0
  • 14
    Davies, Stephen Raymond
    Individual (3 offsprings)
    Officer
    2002-07-04 ~ 2017-06-15
    OF - Secretary → CIF 0
  • 15
    Babbage, Stephen Hugh, Dr
    Mathematician born in February 1965
    Individual (2 offsprings)
    Officer
    2001-12-06 ~ 2002-04-14
    OF - Director → CIF 0
    2004-05-13 ~ 2006-06-01
    OF - Director → CIF 0
  • 16
    Matthews, Arthur David
    Chartered Engineer born in March 1945
    Individual (1 offspring)
    Officer
    2001-01-23 ~ 2001-05-10
    OF - Director → CIF 0
    2001-06-07 ~ 2001-10-04
    OF - Director → CIF 0
  • 17
    Cox, Alan Keith
    Technical Manager born in February 1945
    Individual (2 offsprings)
    Officer
    2001-05-10 ~ 2004-05-13
    OF - Director → CIF 0
  • 18
    Leonard, Thomas
    Bt Product Manager born in August 1962
    Individual (1 offspring)
    Officer
    2019-07-25 ~ 2020-05-01
    OF - Director → CIF 0
  • 19
    Upton, Stephen
    Chief Executive born in October 1948
    Individual (1 offspring)
    Officer
    2001-04-25 ~ 2004-12-15
    OF - Director → CIF 0
  • 20
    Emery, Richard Thomas
    Manager born in January 1944
    Individual (1 offspring)
    Officer
    2001-01-23 ~ 2009-06-09
    OF - Director → CIF 0
  • 21
    Whitworth, Martin James
    Head Of Security Uk Payments born in February 1959
    Individual (2 offsprings)
    Officer
    2012-06-12 ~ 2013-03-12
    OF - Director → CIF 0
  • 22
    Mabbott, Richard Anthony
    Manager born in August 1949
    Individual (3 offsprings)
    Officer
    2001-05-10 ~ 2006-06-01
    OF - Director → CIF 0
  • 23
    Dawes, Susan Jane
    Company Director born in February 1960
    Individual (4 offsprings)
    Officer
    2018-08-24 ~ 2018-11-29
    OF - Director → CIF 0
  • 24
    Scott, Andrew Peter
    Trade Association Director born in July 1951
    Individual (5 offsprings)
    Officer
    2001-01-23 ~ 2003-05-08
    OF - Director → CIF 0
  • 25
    Dare, Peter Roy
    It Consultant born in November 1947
    Individual (1 offspring)
    Officer
    2001-05-10 ~ 2012-05-19
    OF - Director → CIF 0
  • 26
    Zoest, Jacqueline
    Barrister born in May 1961
    Individual (6 offsprings)
    Officer
    2018-08-21 ~ 2020-10-22
    OF - Director → CIF 0
  • 27
    Lound, James Andrew
    Product Director born in August 1955
    Individual (3 offsprings)
    Officer
    2011-06-14 ~ 2022-04-28
    OF - Director → CIF 0
  • 28
    Parish, Anthony Francis Woodbine
    Director born in January 1941
    Individual (4 offsprings)
    Officer
    2000-05-19 ~ 2005-06-07
    OF - Director → CIF 0
  • 29
    Lightowler, Michael
    Solicitor born in August 1953
    Individual (21 offsprings)
    Officer
    2001-05-10 ~ 2002-05-09
    OF - Director → CIF 0
  • 30
    Malecki, Andrew Michael
    Banker born in April 1943
    Individual (3 offsprings)
    Officer
    2001-01-23 ~ 2001-05-10
    OF - Director → CIF 0
  • 31
    Hale, Mark John William
    Banker born in September 1964
    Individual (4 offsprings)
    Officer
    2003-05-08 ~ 2004-12-15
    OF - Director → CIF 0
  • 32
    Nazir, Farhat Bilal
    Born in September 1968
    Individual (4 offsprings)
    Officer
    2022-10-14 ~ now
    OF - Director → CIF 0
  • 33
    Dirienzo, Terence Alan
    Banker born in March 1954
    Individual (4 offsprings)
    Officer
    2001-05-10 ~ 2003-05-08
    OF - Director → CIF 0
  • 34
    Whittaker, Colin John
    Information Security Consultan born in February 1955
    Individual (3 offsprings)
    Officer
    2004-07-01 ~ 2005-01-31
    OF - Director → CIF 0
    2006-06-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 35
    Stoddart, Paul Roy
    Banker born in November 1974
    Individual (14 offsprings)
    Officer
    2001-12-06 ~ 2002-04-14
    OF - Director → CIF 0
  • 36
    Stradling, Philip Anthony
    Software born in January 1958
    Individual (1 offspring)
    Officer
    2004-05-13 ~ 2006-12-14
    OF - Director → CIF 0
  • 37
    Riley, Kathleen
    Commercial Director born in May 1955
    Individual (4 offsprings)
    Officer
    2001-09-06 ~ 2005-11-30
    OF - Director → CIF 0
  • 38
    Dumortier, Joseph, Prof Dr
    Professor born in October 1950
    Individual (1 offspring)
    Officer
    2007-09-18 ~ 2010-06-08
    OF - Director → CIF 0
  • 39
    Boxer, Alan Christopher
    Company Director born in February 1942
    Individual (9 offsprings)
    Officer
    2002-05-09 ~ 2003-05-08
    OF - Director → CIF 0
  • 40
    Binns, Christopher Watson
    Individual (1 offspring)
    Officer
    2000-05-19 ~ 2001-01-23
    OF - Secretary → CIF 0
  • 41
    Dodd, Philip John
    Individual (1 offspring)
    Officer
    2001-01-23 ~ 2002-07-04
    OF - Secretary → CIF 0
  • 42
    Lindgreen, Benjamin Guy
    Born in June 1975
    Individual (2 offsprings)
    Officer
    2013-06-11 ~ now
    OF - Director → CIF 0
  • 43
    Devine, James Mark
    It Director born in October 1960
    Individual (2 offsprings)
    Officer
    2003-05-08 ~ 2005-01-31
    OF - Director → CIF 0
  • 44
    Manning, Stephanie Mary
    Engineer born in February 1968
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 45
    Trevorah, Richard John
    It Consultant born in March 1956
    Individual (6 offsprings)
    Officer
    2008-03-18 ~ 2021-10-29
    OF - Director → CIF 0
  • 46
    Knudsen, Karina
    Project Manager born in September 1977
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2005-01-31
    OF - Director → CIF 0
    Knudsen, Karina
    Manager born in September 1977
    Individual (1 offspring)
    2010-06-08 ~ 2013-03-12
    OF - Director → CIF 0
  • 47
    Pang, Yuk Jim
    Post Office Director born in December 1949
    Individual (4 offsprings)
    Officer
    2000-05-19 ~ 2002-07-04
    OF - Director → CIF 0
  • 48
    Shapland, David John
    Born in March 1960
    Individual (1 offspring)
    Officer
    2019-07-25 ~ now
    OF - Director → CIF 0
    Shapland, David John
    Manager born in March 1960
    Individual (1 offspring)
    2001-11-01 ~ 2019-07-25
    OF - Director → CIF 0
  • 49
    Marsh, Stephen Michael
    Civil Servant born in February 1956
    Individual (7 offsprings)
    Officer
    2001-01-23 ~ 2001-05-10
    OF - Director → CIF 0
    Marsh, Stephen Michael
    Retired born in February 1956
    Individual (7 offsprings)
    2011-06-14 ~ 2015-07-31
    OF - Director → CIF 0
  • 50
    Gregory, Christopher Simon
    Banker born in May 1955
    Individual (2 offsprings)
    Officer
    2002-05-09 ~ 2003-11-06
    OF - Director → CIF 0
  • 51
    Beale, Jeremy, Dr
    Head Of E Business born in October 1952
    Individual (1 offspring)
    Officer
    2003-01-09 ~ 2008-12-31
    OF - Director → CIF 0
  • 52
    Poole, David Stephen
    Banker born in January 1960
    Individual (3 offsprings)
    Officer
    2005-08-01 ~ 2006-11-24
    OF - Director → CIF 0
parent relation
Company in focus

TSCHEME LIMITED

Period: 2000-05-19 ~ now
Company number: 04000985
Registered name
TSCHEME LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Debtors
76,671 GBP2024-12-31
40,220 GBP2023-12-31
Cash at bank and in hand
110,191 GBP2024-12-31
125,703 GBP2023-12-31
Current Assets
186,862 GBP2024-12-31
165,923 GBP2023-12-31
Net Current Assets/Liabilities
162,105 GBP2024-12-31
155,233 GBP2023-12-31
Total Assets Less Current Liabilities
162,105 GBP2024-12-31
155,233 GBP2023-12-31
Net Assets/Liabilities
162,105 GBP2024-12-31
155,233 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
162,105 GBP2024-12-31
155,233 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
70,000 GBP2024-12-31
70,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
70,000 GBP2024-12-31
70,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
59,371 GBP2024-12-31
21,720 GBP2023-12-31
Prepayments/Accrued Income
Current
17,300 GBP2024-12-31
18,500 GBP2023-12-31
Trade Creditors/Trade Payables
Current
15 GBP2024-12-31
Corporation Tax Payable
Current
446 GBP2024-12-31
299 GBP2023-12-31
Amount of value-added tax that is payable
Current
14,639 GBP2024-12-31
3,962 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
9,657 GBP2024-12-31
6,429 GBP2023-12-31

  • TSCHEME LIMITED
    Info
    Registered number 04000985
    Tscheme Limited, Mulberry Grove, Suite 3653, Wokingham RG40 9NN
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2000-05-19 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-19
    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 March 2026 and licensed under the Open Government Licence v3.0.