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 9
  • 1
    Clark, Steven Andrew
    Born in January 1967
    Individual (166 offsprings)
    Officer
    2016-10-31 ~ 2020-05-20
    OF - Director → CIF 0
  • 2
    Rodford, Graham
    Born in October 1978
    Individual (18 offsprings)
    Officer
    2016-03-11 ~ 2018-06-15
    OF - Director → CIF 0
  • 3
    Coates, Peter
    Born in December 1972
    Individual (9 offsprings)
    Officer
    2016-03-11 ~ 2016-10-31
    OF - Director → CIF 0
  • 4
    Brown, Daniel Bradley, Dr
    Born in March 1967
    Individual (15 offsprings)
    Officer
    2007-06-11 ~ now
    OF - Director → CIF 0
    Dr Daniel Bradley Brown
    Born in March 1967
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Woodland Hawkins, Helen Anne
    Individual (7 offsprings)
    Officer
    2007-06-11 ~ now
    OF - Secretary → CIF 0
  • 6
    Treleaven, Philip Colin, Prof
    Born in March 1950
    Individual (11 offsprings)
    Officer
    2007-06-11 ~ now
    OF - Director → CIF 0
  • 7
    CHALFEN SECRETARIES LIMITED
    02975550
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 5497 offsprings)
    Officer
    2007-06-11 ~ 2007-06-11
    OF - Nominee Secretary → CIF 0
  • 8
    CHALFEN NOMINEES LIMITED
    03140482
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 4687 offsprings)
    Officer
    2007-06-11 ~ 2007-06-11
    OF - Nominee Director → CIF 0
  • 9
    OMNI PARTNERS LLP
    OC309760 15920407... (more)
    5, Golden Square, London, England
    Active Corporate (30 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-20
    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
parent relation
Company in focus

BANKING SCIENCE LIMITED

Period: 2007-06-11 ~ now
Company number: 06275955
Registered name
BANKING SCIENCE LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Total Inventories
694,317 GBP2023-06-30
Debtors
1,951,845 GBP2024-06-30
26,662 GBP2023-06-30
Current assets - Investments
222,709 GBP2023-06-30
Cash at bank and in hand
57,916 GBP2024-06-30
993,706 GBP2023-06-30
Current Assets
2,009,761 GBP2024-06-30
1,937,394 GBP2023-06-30
Net Current Assets/Liabilities
1,997,118 GBP2024-06-30
1,934,982 GBP2023-06-30
Total Assets Less Current Liabilities
1,997,118 GBP2024-06-30
1,934,982 GBP2023-06-30
Creditors
Non-current
-1,727,600 GBP2024-06-30
-1,720,000 GBP2023-06-30
Net Assets/Liabilities
269,518 GBP2024-06-30
214,982 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Retained earnings (accumulated losses)
268,518 GBP2024-06-30
213,982 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Computers
764 GBP2024-06-30
764 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
764 GBP2024-06-30
764 GBP2023-06-30
Other types of inventories not specified separately
694,317 GBP2023-06-30
Prepayments/Accrued Income
Current
845 GBP2024-06-30
5,244 GBP2023-06-30
Called-up share capital (not paid)
Current
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Corporation Tax Payable
Current
11,797 GBP2024-06-30
12 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
846 GBP2024-06-30
2,400 GBP2023-06-30
Other Remaining Borrowings
Non-current
1,727,600 GBP2024-06-30
1,720,000 GBP2023-06-30

  • BANKING SCIENCE LIMITED
    Info
    Registered number 06275955
    8a Lancaster Drive, London NW3 4HA
    PRIVATE LIMITED COMPANY incorporated on 2007-06-11 (18 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 March 2026 and licensed under the Open Government Licence v3.0.