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
3
- 1
Pearson, Terry
Retired born in May 1955Individual (1 offspring)Officer
2016-06-17 ~ dissolvedOF - Director → CIF 0 - 2
Redmile-gordon, Robin Hilary
Chairman born in September 1953Individual (11 offsprings)Officer 2012-10-01 ~ dissolvedOF - Director → CIF 0Mr Robin Hilary Redmile-gordon
Born in September 1953Individual (11 offsprings)Person with significant control 2017-06-19 ~ dissolvedPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3
470, Orange Grove Road, Blackwall, Nsw 2256, AustraliaCorporate (1 offspring)Person with significant control 2020-10-31 ~ dissolvedPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
13
- 1
Kirwan, Gareth Bryan James
Software And Systems Engineer born in October 1982IndividualOfficer 2015-09-01 ~ 2019-06-30OF - Director → CIF 0 - 2
Keogh, Roland Edward
It Specialist born in January 1969IndividualOfficer 2013-04-19 ~ 2017-04-30OF - Director → CIF 0 - 3
Thorburn, Andrew Robert
Director born in July 1970IndividualOfficer 2010-09-30 ~ 2013-04-30OF - Director → CIF 0 - 4
Sampson, Scott L
Computer Engineer born in May 1956IndividualOfficer 2016-06-17 ~ 2018-07-29OF - Director → CIF 0 - 5
Lindfield, Russell
Company Director born in March 1969IndividualOfficer 2015-09-01 ~ 2018-12-10OF - Director → CIF 0 - 6
Bridge, Arthur James
Managing Director born in May 1956Individual (1 offspring)Officer 2016-10-01 ~ 2017-10-30OF - Director → CIF 0 - 7
Drury, Simon John
Business Consultant born in March 1965Individual (1 offspring)Officer 2013-04-19 ~ 2020-11-20OF - Director → CIF 0 - 8Sterling House, 27 Hatchlands Road, Redhill, SurreyDissolved Corporate (1 parent)Officer2007-06-19 ~ 2016-06-16PE - Director → CIF 0
- 9AFTER TESLA LIMITED - now
THERMEON EMEA LIMITED
- 2015-09-02Sterling House, 27, Hatchlands Road, Redhill, SurreyDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)349,735 GBP2015-06-30Officer2007-06-19 ~ 2013-04-19PE - Director → CIF 0 - 1016 Churchill Way, CardiffActive Corporate (2 parents, 3 offsprings)Equity (Company account)2 GBP2024-12-31Officer2007-06-19 ~ 2007-06-19PE - Nominee Director → CIF 0
- 1116 Churchill Way, CardiffActive Corporate (1 parent, 102 offsprings)Equity (Company account)2 GBP2024-12-31Officer2007-06-19 ~ 2007-06-19PE - Nominee Director → CIF 02007-06-19 ~ 2007-06-19PE - Nominee Secretary → CIF 0
- 1240, Gerrard Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-15,534 GBP2018-07-31Officer2007-06-19 ~ 2011-01-06PE - Secretary → CIF 0
- 13Sterling House, 27, Hatchlands Road, Redhill, SurreyDissolved Corporate (1 parent)Officer2007-06-19 ~ 2016-06-16PE - Director → CIF 0
Company in focus
NORTHEME LIMITED
Previous names
THERMEON WORLDWIDE LIMITED - 2018-11-08
THERMEON WORLDWIDE PLC - 2015-01-12
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
54,754 GBP2018-06-30
Fixed Assets - Investments
6 GBP2018-06-30
Fixed Assets
54,760 GBP2018-06-30
Debtors
Non-current
750,000 GBP2019-06-30
Current
1,360,811 GBP2019-06-30
1,103,517 GBP2018-06-30
Cash at bank and in hand
3,185,423 GBP2019-06-30
1,126,176 GBP2018-06-30
Current Assets
5,296,234 GBP2019-06-30
2,229,693 GBP2018-06-30
Creditors
Current, Amounts falling due within one year
-1,062,432 GBP2019-06-30
Net Current Assets/Liabilities
4,233,802 GBP2019-06-30
1,517,870 GBP2018-06-30
Total Assets Less Current Liabilities
4,233,802 GBP2019-06-30
1,572,630 GBP2018-06-30
Net Assets/Liabilities
4,233,802 GBP2019-06-30
1,572,630 GBP2018-06-30
Equity
Called up share capital
12,500 GBP2019-06-30
12,500 GBP2018-06-30
Retained earnings (accumulated losses)
4,221,302 GBP2019-06-30
1,560,130 GBP2018-06-30
Equity
4,233,802 GBP2019-06-30
1,572,630 GBP2018-06-30
Average Number of Employees
252018-07-01 ~ 2019-06-30
172017-07-01 ~ 2018-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
725 GBP2018-06-30
Computers
35,262 GBP2018-06-30
Property, Plant & Equipment - Gross Cost
81,023 GBP2018-06-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-725 GBP2018-07-01 ~ 2019-06-30
Computers
-35,262 GBP2018-07-01 ~ 2019-06-30
Property, Plant & Equipment - Other Disposals
-81,023 GBP2018-07-01 ~ 2019-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
157 GBP2018-06-30
Computers
13,731 GBP2018-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
26,269 GBP2018-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
109 GBP2018-07-01 ~ 2019-06-30
Computers, Owned/Freehold
5,383 GBP2018-07-01 ~ 2019-06-30
Owned/Freehold
14,499 GBP2018-07-01 ~ 2019-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-266 GBP2018-07-01 ~ 2019-06-30
Computers
-19,114 GBP2018-07-01 ~ 2019-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-40,768 GBP2018-07-01 ~ 2019-06-30
Property, Plant & Equipment
Furniture and fittings
568 GBP2018-06-30
Computers
21,531 GBP2018-06-30
Other Debtors
Non-current
750,000 GBP2019-06-30
Trade Debtors/Trade Receivables
Current
72,434 GBP2019-06-30
605,461 GBP2018-06-30
Amounts Owed by Group Undertakings
Current
23,845 GBP2018-06-30
Other Debtors
Current
1,288,377 GBP2019-06-30
71,759 GBP2018-06-30
Prepayments/Accrued Income
Current
402,452 GBP2018-06-30
Other Remaining Borrowings
Current
3,252 GBP2018-06-30
Trade Creditors/Trade Payables
Current
6,115 GBP2019-06-30
156,519 GBP2018-06-30
Amounts owed to group undertakings
Current
159,327 GBP2018-06-30
Corporation Tax Payable
Current
641,408 GBP2019-06-30
46,523 GBP2018-06-30
Other Creditors
Current
255,394 GBP2019-06-30
60,000 GBP2018-06-30
Accrued Liabilities/Deferred Income
Current
159,515 GBP2019-06-30
286,202 GBP2018-06-30
Creditors
Current
1,062,432 GBP2019-06-30
711,823 GBP2018-06-30
NORTHEME LIMITED
InfoTHERMEON WORLDWIDE LIMITED - 2018-11-08THERMEON WORLDWIDE PLC - 2018-11-08Registered number 06285992Allen House 1, Westmead Road, Sutton, Surrey SM1 4LAPRIVATE LIMITED COMPANY incorporated on 2007-06-19 and dissolved on 2023-10-31 (16 years 4 months). The company status is Dissolved.CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.