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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 35
  • 1
    Ede-golightly, James Lawrence
    Company Director born in August 1979
    Individual (16 offsprings)
    Officer
    2014-07-21 ~ 2020-06-25
    OF - Director → CIF 0
  • 2
    Gordon, Nigel Raymond
    Solicitor
    Individual (46 offsprings)
    Officer
    2006-08-08 ~ 2008-05-15
    OF - Secretary → CIF 0
  • 3
    Moloney, Mark Gerard, Professor
    University Lecturer born in February 1959
    Individual (3 offsprings)
    Officer
    2007-12-31 ~ 2009-01-07
    OF - Director → CIF 0
  • 4
    Bretherton, Michael Anthony
    Financial Controller born in December 1955
    Individual (24 offsprings)
    Officer
    2006-06-13 ~ 2013-09-24
    OF - Director → CIF 0
    Bretherton, Michael Anthony
    Company Director born in December 1955
    Individual (24 offsprings)
    2015-06-03 ~ 2019-06-28
    OF - Director → CIF 0
    Bretherton, Michael Anthony
    Individual (24 offsprings)
    Officer
    2015-09-15 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 5
    Lees, Lauren Rachel
    Finance Director born in July 1987
    Individual (2 offsprings)
    Officer
    2019-06-28 ~ 2020-10-19
    OF - Director → CIF 0
    Lees, Lauren Rachel
    Individual (2 offsprings)
    Officer
    2019-06-28 ~ 2020-10-19
    OF - Secretary → CIF 0
  • 6
    Aubrey, Alan John
    Born in April 1961
    Individual (70 offsprings)
    Officer
    2022-05-27 ~ now
    OF - Director → CIF 0
    Aubrey, Alan John
    Chartered Accountant born in April 1961
    Individual (70 offsprings)
    2007-04-27 ~ 2007-12-31
    OF - Director → CIF 0
  • 7
    Eason, Michael Douglas, Dr
    Research Director born in July 1974
    Individual (4 offsprings)
    Officer
    2009-10-01 ~ 2011-03-29
    OF - Director → CIF 0
  • 8
    Hand, Jenny Grace
    Individual (3 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Cleevely, David Douglas, Dr
    Entrepreneur born in September 1953
    Individual (32 offsprings)
    Officer
    2017-11-08 ~ 2019-04-12
    OF - Director → CIF 0
  • 10
    Meldrum, Adrian Gilmour
    Company Director born in March 1970
    Individual (7 offsprings)
    Officer
    2012-10-01 ~ 2014-07-14
    OF - Director → CIF 0
  • 11
    Bott, David Charles, Dr
    Research Director born in November 1953
    Individual (9 offsprings)
    Officer
    2010-02-08 ~ 2014-09-08
    OF - Director → CIF 0
  • 12
    Cronin, Leroy, Professor
    Professor born in June 1973
    Individual (4 offsprings)
    Officer
    2015-09-15 ~ 2019-04-12
    OF - Director → CIF 0
  • 13
    Warne, Mark Robert, Dr
    Born in May 1975
    Individual (15 offsprings)
    Officer
    2015-09-15 ~ now
    OF - Director → CIF 0
    Warne, Mark Robert, Dr
    Individual (15 offsprings)
    Officer
    2020-10-19 ~ 2020-11-23
    OF - Secretary → CIF 0
  • 14
    Bach, Karen
    Director born in January 1970
    Individual (42 offsprings)
    Officer
    2020-11-01 ~ 2022-05-27
    OF - Director → CIF 0
  • 15
    Scudamore, Jeremy Paul
    Chief Executive Officer born in April 1947
    Individual (19 offsprings)
    Officer
    2007-12-31 ~ 2010-02-08
    OF - Director → CIF 0
  • 16
    Benson, Fraser
    Chief Financial Officer born in September 1979
    Individual (8 offsprings)
    Officer
    2020-11-01 ~ 2023-09-01
    OF - Director → CIF 0
    Benson, Fraser
    Individual (8 offsprings)
    Officer
    2020-11-23 ~ 2023-09-01
    OF - Secretary → CIF 0
  • 17
    Roberts, Bryn Richard
    Born in February 1968
    Individual (1 offspring)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 18
    Edwards, Michael John
    Commercial Director born in May 1958
    Individual (6 offsprings)
    Officer
    2011-03-29 ~ 2013-09-13
    OF - Director → CIF 0
  • 19
    Norwood, David Robert
    Born in October 1968
    Individual (57 offsprings)
    Officer
    2024-08-19 ~ now
    OF - Director → CIF 0
    Norwood, David Robert
    Director born in October 1968
    Individual (57 offsprings)
    2007-04-27 ~ 2008-12-31
    OF - Director → CIF 0
    Mr David Robert Norwood
    Born in October 1968
    Individual (57 offsprings)
    Person with significant control
    2023-06-08 ~ 2024-08-08
    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
  • 20
    Bravo, Marcelo Leonardo
    Director born in November 1959
    Individual (9 offsprings)
    Officer
    2007-12-31 ~ 2009-12-31
    OF - Director → CIF 0
  • 21
    Rollet De Fourgerolles, Antonin Robert
    Born in August 1965
    Individual (1 offspring)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 22
    Walter, Mirko
    Born in June 1980
    Individual (1 offspring)
    Officer
    2021-03-09 ~ now
    OF - Director → CIF 0
  • 23
    Lloyd, Byron David
    Business Development Manag born in April 1968
    Individual (25 offsprings)
    Officer
    2006-06-13 ~ 2007-12-31
    OF - Director → CIF 0
  • 24
    Ede, Laurence John
    Consultant born in September 1971
    Individual (8 offsprings)
    Officer
    2017-04-26 ~ 2023-05-01
    OF - Director → CIF 0
  • 25
    Spinks, Philip Graham
    Accountant born in March 1971
    Individual (14 offsprings)
    Officer
    2008-02-27 ~ 2016-05-12
    OF - Director → CIF 0
    Spinks, Philip Graham
    Individual (14 offsprings)
    Officer
    2008-05-19 ~ 2015-09-15
    OF - Secretary → CIF 0
  • 26
    Sutcliffe, Matthew Leslie
    Director born in July 1966
    Individual (8 offsprings)
    Officer
    2006-09-26 ~ 2007-12-31
    OF - Director → CIF 0
  • 27
    Rowley, Peter John, Dr
    Company Director born in June 1943
    Individual (8 offsprings)
    Officer
    2011-10-17 ~ 2014-09-08
    OF - Director → CIF 0
  • 28
    Mr Richard Ian Griffiths
    Born in September 1966
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 29
    Naylor, Andrew James
    Director born in October 1972
    Individual (26 offsprings)
    Officer
    2007-12-31 ~ 2010-02-08
    OF - Director → CIF 0
  • 30
    Goerner, Bettina
    Managing Director born in May 1983
    Individual (1 offspring)
    Officer
    2019-03-15 ~ 2021-03-09
    OF - Director → CIF 0
  • 31
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    2006-06-13 ~ 2006-06-13
    OF - Nominee Director → CIF 0
    2006-06-13 ~ 2006-06-13
    OF - Nominee Secretary → CIF 0
  • 32
    SCRIP SECRETARIES LIMITED
    04116112
    5th Floor, 17 Hanover Square, London
    Active Corporate (14 parents, 126 offsprings)
    Officer
    2006-06-13 ~ 2006-08-08
    OF - Secretary → CIF 0
  • 33
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2006-06-13 ~ 2006-06-13
    OF - Nominee Director → CIF 0
  • 34
    Floor 1, Liberation Station, The Esplanade, St Helier, Jersey
    Corporate (5 offsprings)
    Person with significant control
    2023-01-23 ~ 2025-09-10
    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
  • 35
    IP GROUP PLC
    - now 04204490
    IP2IPO GROUP PLC - 2006-04-26
    IP2IPO GROUP LIMITED - 2003-09-29
    IP2IPO LIMITED - 2001-07-31
    DE FACTO 929 LIMITED - 2001-05-22
    The Walbrook Building, Walbrook, London, England
    Active Corporate (39 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CHEMAI LIMITED

Period: 2024-08-20 ~ now
Company number: 05845469
Registered names
CHEMAI LIMITED - now 15598513
OXACO PLC - 2015-09-15 06567364
KANYON PLC - 2007-12-28
KANYON TWO PLC - 2006-07-10
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
372,551 GBP2024-12-31
358,674 GBP2023-12-31
Debtors
2,313,253 GBP2024-12-31
831,031 GBP2023-12-31
Cash at bank and in hand
783,541 GBP2024-12-31
131,471 GBP2023-12-31
Current Assets
3,096,794 GBP2024-12-31
962,502 GBP2023-12-31
Creditors
Current
101,288 GBP2024-12-31
230,642 GBP2023-12-31
Net Current Assets/Liabilities
2,995,506 GBP2024-12-31
731,860 GBP2023-12-31
Total Assets Less Current Liabilities
3,368,057 GBP2024-12-31
1,090,534 GBP2023-12-31
Equity
Called up share capital
668,351 GBP2024-12-31
668,351 GBP2023-12-31
Share premium
17,538,883 GBP2024-12-31
15,170,961 GBP2023-12-31
Retained earnings (accumulated losses)
-21,876,087 GBP2024-12-31
-21,785,688 GBP2023-12-31
Equity
3,368,057 GBP2024-12-31
1,090,534 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
8,090,028 GBP2024-12-31
8,076,151 GBP2023-12-31
Additions to investments
13,877 GBP2024-12-31
Investments in Group Undertakings
369,894 GBP2024-12-31
356,017 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
65,355 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
2,238,583 GBP2024-12-31
810,492 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
9,315 GBP2024-12-31
20,539 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,313,253 GBP2024-12-31
831,031 GBP2023-12-31
Trade Creditors/Trade Payables
Current
22,971 GBP2024-12-31
95,226 GBP2023-12-31
Other Taxation & Social Security Payable
Current
5,509 GBP2024-12-31
55,350 GBP2023-12-31
Other Creditors
Current
72,808 GBP2024-12-31
80,066 GBP2023-12-31

Related profiles found in government register
  • CHEMAI LIMITED
    Info
    DEEPMATTER GROUP LIMITED - 2024-08-20
    DEEPMATTER GROUP PLC - 2024-08-20
    CRONIN GROUP PLC - 2024-08-20
    OXACO PLC - 2024-08-20
    OXFORD ADVANCED SURFACES GROUP PLC - 2024-08-20
    KANYON PLC - 2024-08-20
    KANYON TWO PLC - 2024-08-20
    Registered number 05845469
    West Hill House Allerton Hill, Chapel Allerton, Leeds LS7 3QB
    PRIVATE LIMITED COMPANY incorporated on 2006-06-13 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • CHEMAI LIMITED
    S
    Registered number 5845469
    West Hill House, Allerton Hill, Chapel Allerton, Leeds, England, LS7 3QB
    Limited Company in England
    CIF 1
    Limited Company in United Kingdom
    CIF 2
  • CHEMAI LTD
    S
    Registered number missing
    West Hill House, Allerton Hill, Chapel Allerton, Leeds, England, LS7 3QB
    Limited Company
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CHEMPUTER LIMITED
    - now 11234841
    DEEPMATTER TECH LIMITED
    - 2023-08-03 11234841
    DEEPMATTER (GROUP) LIMITED
    - 2018-05-16 11234841 05845469... (more)
    West Hill House Allerton Hill, Chapel Allerton, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    2018-03-05 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    DEEPMATTER LTD.
    - now SC456741
    CRONIN 3D LIMITED
    - 2018-03-05 SC456741
    CHEMMAKER 3D LIMITED - 2013-12-24
    DUNWILCO (1806) LIMITED - 2013-12-10
    Office 3.08, Wizu Workspace 2 West Regent Street, Glasgow, Scotland
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    SMARTCHEMISTRY GROUP LIMITED
    - now 04548568
    OPENIOLABS LTD
    - 2024-03-20 04548568
    IONSCOPE LIMITED - 2015-10-27
    West Hill House Allerton Hill, Chapel Allerton, Leeds, England
    Active Corporate (17 parents)
    Person with significant control
    2017-11-02 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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