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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 4
  • 1
    Fox, David
    Software Developer born in September 1964
    Individual (5 offsprings)
    Officer
    2004-04-28 ~ 2017-04-27
    OF - Director → CIF 0
    Fox, David
    Software Developer
    Individual (5 offsprings)
    Officer
    2004-04-28 ~ 2017-04-27
    OF - Secretary → CIF 0
    Mr David Fox
    Born in September 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Simmons, Martin Jonathon
    Born in September 1968
    Individual (1 offspring)
    Officer
    2004-04-28 ~ now
    OF - Director → CIF 0
    Mr Martin Jonathon Simmons
    Born in September 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2004-04-28 ~ 2004-04-28
    OF - Nominee Secretary → CIF 0
  • 4
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18165 offsprings)
    Officer
    2004-04-28 ~ 2004-04-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LISPWORKS LTD.

Period: 2004-12-01 ~ now
Company number: 05114963
Registered names
LISPWORKS LTD. - now
TNLC LIMITED - 2004-12-01
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
32024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Fixed Assets
1,793 GBP2025-04-30
2,301 GBP2024-04-30
Current Assets
209,602 GBP2025-04-30
209,480 GBP2024-04-30
Creditors
Amounts falling due within one year
2,461 GBP2025-04-30
1,556 GBP2024-04-30
Net Current Assets/Liabilities
207,956 GBP2025-04-30
208,776 GBP2024-04-30
Total Assets Less Current Liabilities
209,749 GBP2025-04-30
211,077 GBP2024-04-30
Equity
206,199 GBP2025-04-30
207,677 GBP2024-04-30

  • LISPWORKS LTD.
    Info
    TNLC LIMITED - 2004-12-01
    Registered number 05114963
    St John's Innovation Centre, Cowley Road, Cambridge CB4 0WS
    PRIVATE LIMITED COMPANY incorporated on 2004-04-28 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.