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 1
  • Banks, Dylan James, Dr
    Technologist born in December 1978
    Individual (30 offsprings)
    Officer
    icon of calendar 2013-04-12 ~ now
    OF - Director → CIF 0
    Dr Dylan James Banks
    Born in December 1978
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2016-07-06 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Wheeler, Stephen
    Individual
    Officer
    icon of calendar 2023-03-07 ~ 2023-12-07
    OF - Secretary → CIF 0
  • 2
    Downes, Paul James
    Company Director born in July 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-20 ~ 2023-12-04
    OF - Director → CIF 0
  • 3
    Cave, Richard Charles, Dr
    Technologist born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-01 ~ 2018-07-14
    OF - Director → CIF 0
  • 4
    Petre, Nathaniel James
    Engineer born in January 1977
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-07-04 ~ 2018-07-14
    OF - Director → CIF 0
  • 5
    Krznaric, Marko, Dr
    Director born in February 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-01-18 ~ 2023-03-07
    OF - Director → CIF 0
  • 6
    Fenton, Robert James, Dr
    Chief Operations Officer born in April 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-04-12 ~ 2024-05-25
    OF - Director → CIF 0
  • 7
    Giles, Alexander Roy
    Commercial Director born in October 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-04-02 ~ 2022-03-31
    OF - Director → CIF 0
  • 8
    Pankhania, Nayen
    Chief Knowledge Officer born in March 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-03 ~ 2015-06-08
    OF - Director → CIF 0
  • 9
    Oury, James Edward
    Solicitor/Accountant born in October 1968
    Individual (22 offsprings)
    Officer
    icon of calendar 2014-03-05 ~ 2019-04-03
    OF - Director → CIF 0
  • 10
    Broadway, Matthew Edward
    Director born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-18 ~ 2023-01-19
    OF - Director → CIF 0
parent relation
Company in focus

ICENI LABS LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Fixed Assets
16,048 GBP2021-03-31
5,001 GBP2020-03-31
Current Assets
394,100 GBP2021-03-31
33,845 GBP2020-03-31
Creditors
Amounts falling due within one year
-161,976 GBP2021-03-31
-64,449 GBP2020-03-31
Net Current Assets/Liabilities
232,124 GBP2021-03-31
-30,604 GBP2020-03-31
Total Assets Less Current Liabilities
248,172 GBP2021-03-31
-25,603 GBP2020-03-31
Creditors
Amounts falling due after one year
-50,000 GBP2021-03-31
Net Assets/Liabilities
198,172 GBP2021-03-31
-25,603 GBP2020-03-31
Equity
198,172 GBP2021-03-31
-25,603 GBP2020-03-31
Average Number of Employees
82020-04-01 ~ 2021-03-31
42019-05-01 ~ 2020-03-31
Related profiles found in government register
  • ICENI LABS LIMITED
    Info
    Registered number 08484926
    icon of addressUnit A06 Creative Road, London SE8 3LE
    Private Limited Company incorporated on 2013-04-12 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-02-09
    CIF 0
  • ICENI LABS LIMITED
    S
    Registered number 08484926
    icon of address10, John Street, London, United Kingdom, WC1N 2EB
    UK
    CIF 1
  • ICENI LABS LIMITED
    S
    Registered number 08484926
    icon of address10, John Street, London, United Kingdom, WC1N 2EB
    Limited Company in Companies House, United Kingdom
    CIF 2
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressHerschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    97,192 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressUnit A06 Fuel Tank, 8 Creekside, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-04-13 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressApartment 48, Drew House, 21 Wharf Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-07-31
    Officer
    icon of calendar 2015-07-21 ~ dissolved
    CIF 1 - Director → ME
  • 4
    icon of addressUnit A06 Fuel Tank, 8-12 Creekside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-02-14 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    SAFESCAN TECHNOLOGIES LIMITED - 2022-05-13
    PROJECT APNISENSE LIMITED - 2019-12-20
    icon of addressUnit A05 Fuel Tank, 8 - 12 Creekside, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Person with significant control
    icon of calendar 2017-10-09 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressUnit A06, Fuel Tank, 8 - 12 Creekside, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    21,563 GBP2021-06-30
    Person with significant control
    icon of calendar 2018-06-26 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.