logo
explain how to read the page

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 7
  • 1
    Hand, Jenny Grace
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Aubrey, Alan John
    Born in April 1961
    Individual (26 offsprings)
    Officer
    icon of calendar 2022-05-27 ~ now
    OF - Director → CIF 0
  • 3
    Warne, Mark Robert, Dr
    Born in May 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-09-15 ~ now
    OF - Director → CIF 0
  • 4
    Rollet De Fourgerolles, Antonin Robert
    Born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Roberts, Bryn Richard
    Born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Norwood, David Robert
    Born in October 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-08-19 ~ now
    OF - Director → CIF 0
  • 7
    Walter, Mirko
    Born in June 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-09 ~ now
    OF - Director → CIF 0
Ceased 31
  • 1
    Edwards, Michael John
    Commercial Director born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-29 ~ 2013-09-13
    OF - Director → CIF 0
  • 2
    Mr Richard Ian Griffiths
    Born in September 1966
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Cronin, Leroy, Professor
    Professor born in June 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-15 ~ 2019-04-12
    OF - Director → CIF 0
  • 4
    Ede-golightly, James Lawrence
    Company Director born in August 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-07-21 ~ 2020-06-25
    OF - Director → CIF 0
  • 5
    Lloyd, Byron David
    Business Development Manag born in April 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-06-13 ~ 2007-12-31
    OF - Director → CIF 0
  • 6
    Aubrey, Alan John
    Chartered Accountant born in April 1961
    Individual (26 offsprings)
    Officer
    icon of calendar 2007-04-27 ~ 2007-12-31
    OF - Director → CIF 0
  • 7
    Bravo, Marcelo Leonardo
    Director born in November 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ 2009-12-31
    OF - Director → CIF 0
  • 8
    Warne, Mark Robert, Dr
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-10-19 ~ 2020-11-23
    OF - Secretary → CIF 0
  • 9
    Moloney, Mark Gerard, Professor
    University Lecturer born in February 1959
    Individual
    Officer
    icon of calendar 2007-12-31 ~ 2009-01-07
    OF - Director → CIF 0
  • 10
    Naylor, Andrew James
    Director born in October 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ 2010-02-08
    OF - Director → CIF 0
  • 11
    Spinks, Philip Graham
    Accountant born in March 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-02-27 ~ 2016-05-12
    OF - Director → CIF 0
    Spinks, Philip Graham
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-05-19 ~ 2015-09-15
    OF - Secretary → CIF 0
  • 12
    Sutcliffe, Matthew Leslie
    Director born in July 1966
    Individual
    Officer
    icon of calendar 2006-09-26 ~ 2007-12-31
    OF - Director → CIF 0
  • 13
    Eason, Michael Douglas, Dr
    Research Director born in July 1974
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2011-03-29
    OF - Director → CIF 0
  • 14
    Bott, David Charles, Dr
    Research Director born in November 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-02-08 ~ 2014-09-08
    OF - Director → CIF 0
  • 15
    Gordon, Nigel Raymond
    Solicitor
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-08-08 ~ 2008-05-15
    OF - Secretary → CIF 0
  • 16
    Lees, Lauren Rachel
    Finance Director born in July 1987
    Individual
    Officer
    icon of calendar 2019-06-28 ~ 2020-10-19
    OF - Director → CIF 0
    Lees, Lauren Rachel
    Individual
    Officer
    icon of calendar 2019-06-28 ~ 2020-10-19
    OF - Secretary → CIF 0
  • 17
    Bach, Karen
    Director born in January 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-11-01 ~ 2022-05-27
    OF - Director → CIF 0
  • 18
    Meldrum, Adrian Gilmour
    Company Director born in March 1970
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2014-07-14
    OF - Director → CIF 0
  • 19
    Scudamore, Jeremy Paul
    Chief Executive Officer born in April 1947
    Individual
    Officer
    icon of calendar 2007-12-31 ~ 2010-02-08
    OF - Director → CIF 0
  • 20
    Bretherton, Michael Anthony
    Financial Controller born in December 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-13 ~ 2013-09-24
    OF - Director → CIF 0
    Bretherton, Michael Anthony
    Company Director born in December 1955
    Individual (5 offsprings)
    icon of calendar 2015-06-03 ~ 2019-06-28
    OF - Director → CIF 0
    Bretherton, Michael Anthony
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-09-15 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 21
    Ede, Laurence John
    Consultant born in September 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-04-26 ~ 2023-05-01
    OF - Director → CIF 0
  • 22
    Goerner, Bettina
    Managing Director born in May 1983
    Individual
    Officer
    icon of calendar 2019-03-15 ~ 2021-03-09
    OF - Director → CIF 0
  • 23
    Norwood, David Robert
    Director born in October 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-04-27 ~ 2008-12-31
    OF - Director → CIF 0
    Mr David Robert Norwood
    Born in October 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-06-08 ~ 2024-08-08
    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
  • 24
    Benson, Fraser
    Chief Financial Officer born in September 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-11-01 ~ 2023-09-01
    OF - Director → CIF 0
    Benson, Fraser
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-11-23 ~ 2023-09-01
    OF - Secretary → CIF 0
  • 25
    Rowley, Peter John, Dr
    Company Director born in June 1943
    Individual
    Officer
    icon of calendar 2011-10-17 ~ 2014-09-08
    OF - Director → CIF 0
  • 26
    Cleevely, David Douglas, Dr
    Entrepreneur born in September 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-11-08 ~ 2019-04-12
    OF - Director → CIF 0
  • 27
    icon of addressFloor 1, Liberation Station, The Esplanade, St Helier, Jersey
    Corporate (1 offspring)
    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
  • 28
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-06-13 ~ 2006-06-13
    PE - Nominee Director → CIF 0
  • 29
    DE FACTO 929 LIMITED - 2001-05-22
    IP2IPO GROUP LIMITED - 2003-09-29
    IP2IPO GROUP PLC - 2006-04-26
    IP2IPO LIMITED - 2001-07-31
    icon of addressThe Walbrook Building, Walbrook, London, England
    Active Corporate (8 parents, 25 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
  • 30
    icon of address5th Floor, 17 Hanover Square, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2006-06-13 ~ 2006-08-08
    PE - Secretary → CIF 0
  • 31
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2006-06-13 ~ 2006-06-13
    PE - Nominee Director → CIF 0
    2006-06-13 ~ 2006-06-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHEMAI LIMITED

Previous names
KANYON TWO PLC - 2006-07-10
OXFORD ADVANCED SURFACES GROUP PLC - 2015-07-06
CRONIN GROUP PLC - 2018-05-16
OXACO PLC - 2015-09-15
DEEPMATTER GROUP PLC - 2023-01-23
DEEPMATTER GROUP LIMITED - 2024-08-20
KANYON PLC - 2007-12-28
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
    KANYON TWO PLC - 2006-07-10
    OXFORD ADVANCED SURFACES GROUP PLC - 2006-07-10
    CRONIN GROUP PLC - 2006-07-10
    OXACO PLC - 2006-07-10
    DEEPMATTER GROUP PLC - 2006-07-10
    DEEPMATTER GROUP LIMITED - 2006-07-10
    KANYON PLC - 2006-07-10
    Registered number 05845469
    icon of addressWest Hill House Allerton Hill, Chapel Allerton, Leeds LS7 3QB
    PRIVATE LIMITED COMPANY incorporated on 2006-06-13 (19 years 7 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
    icon of addressWest Hill House, Allerton Hill, Chapel Allerton, Leeds, England, LS7 3QB
    Limited Company in England
    CIF 1
    Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DEEPMATTER (GROUP) LIMITED - 2018-05-16
    DEEPMATTER TECH LIMITED - 2023-08-03
    icon of addressWest Hill House Allerton Hill, Chapel Allerton, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-03-05 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    OPENIOLABS LTD - 2024-03-20
    IONSCOPE LIMITED - 2015-10-27
    icon of addressWest Hill House Allerton Hill, Chapel Allerton, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    -216,026 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-11-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.